Mbm Property Nominees Limited
Mbm Property Nominees Limited
#SC129222 • Active
Founded: 08/01/1991
Industries: Other business support service activities n.e.c.
Location: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alec Dougal Stewart | Solicitor | 01/09/2023 | British | 48 years |
| Fraser Clark Scott | Solicitor | 01/02/2023 | British | 48 years |
| Sophie Elizabeth Napier | Solicitor | 01/02/2023 | British | 40 years |
| Andrew Linehan | Solicitor | 02/09/2019 | British | 53 years |
| William Meldrum | Solicitor | 05/08/2019 | British | 49 years |
| Andrew John Neill Paterson | Solicitor | 16/12/2015 | British | 45 years |
| Peter Graham Shand | Partner | 01/11/2011 | British | 49 years |
| Andrew Johnston Stephen | Solicitor | 01/02/2003 | British | 58 years |
Role:
Solicitor
Appointed:
01/09/2023
Nationality:
British
Age:
48 years
Role:
Solicitor
Appointed:
01/02/2023
Nationality:
British
Age:
48 years
Role:
Solicitor
Appointed:
01/02/2023
Nationality:
British
Age:
40 years
Role:
Solicitor
Appointed:
02/09/2019
Nationality:
British
Age:
53 years
Role:
Solicitor
Appointed:
05/08/2019
Nationality:
British
Age:
49 years
Role:
Solicitor
Appointed:
16/12/2015
Nationality:
British
Age:
45 years
Role:
Partner
Appointed:
01/11/2011
Nationality:
British
Age:
49 years
Role:
Solicitor
Appointed:
01/02/2003
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Murray Beith Murray Llp | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/04/2024 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/04/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Barclays Bank PLC Outstanding
Created 23/05/19912 seafield cottage lane esplanade greenock title no ren 42705.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 18/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/04/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 02/04/2024 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | View (2 pages) |
| 02/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
03/04/2024 Persons With Significant Control
Notification Of A Person With Significant Control
02/04/2024 Persons With Significant Control
Withdrawal Of A Person With Significant Control Statement