MBM PROPERTY NOMINEES LIMITED
Overview
| Company Name | MBM PROPERTY NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC129222 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBM PROPERTY NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MBM PROPERTY NOMINEES LIMITED located?
| Registered Office Address | 3 Glenfinlas Street EH3 6AQ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBM PROPERTY NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 41 CASTLE STREET LIMITED | Jan 08, 1991 | Jan 08, 1991 |
What are the latest accounts for MBM PROPERTY NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MBM PROPERTY NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for MBM PROPERTY NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Mr Andrew Johnston Stephen on Apr 18, 2024 | 2 pages | CH01 | ||||||||||
Notification of Murray Beith Murray Llp as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 02, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of William Ruthven Gemmell as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Alec Dougal Stewart as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Fraser Clark Scott as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Sophie Elizabeth Napier as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Patrick Younger as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Andrew Linehan as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Meldrum as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carole Hope as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of MBM PROPERTY NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINEHAN, Andrew | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Solicitor | 262132120001 | ||||
| MELDRUM, William | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Solicitor | 261435860001 | ||||
| NAPIER, Sophie Elizabeth | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | United Kingdom | British | Solicitor | 304991870001 | ||||
| PATERSON, Andrew John Neill | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | United Kingdom | British | Solicitor | 203592580001 | ||||
| SCOTT, Fraser Clark | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Solicitor | 305012260001 | ||||
| SHAND, Peter Graham | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | United Kingdom | British | Partner | 164203430002 | ||||
| STEPHEN, Andrew Johnston | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | United Kingdom | British | Solicitor | 87241840001 | ||||
| STEWART, Alec Dougal | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Solicitor | 313141490001 | ||||
| BURNS, George | Secretary | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | 168602270001 | |||||||
| PETRIE, Fiona May | Secretary | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | 219658070001 | |||||||
| WYLIE, Roderick James | Secretary | 15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian | British | 86102670002 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
| MURRAY BEITH MURRAY WS | Secretary | 39 Castle Street EH2 3BH Edinburgh Midlothian | 660870001 | |||||||
| ADDIS, Neil Michael | Director | 65 South Beechwood EH12 5YS Edinburgh Midlothian | Scotland | British | Solicitor | 91852100001 | ||||
| BELL, Jonathan Richard Miles | Director | 29 Ladysmith Road EH9 3EU Edinburgh Midlothian | British | Solicitor | 71586100002 | |||||
| BERRY, William | Director | 11a Saxe Coburg Place EH3 5BR Edinburgh | British | Writer To The Signet | 46255350002 | |||||
| BLACK, Charles Richard | Director | 39 Castle Street EH2 3BH Edinburgh Lothian | British | 7600470003 | ||||||
| BURNETT, Alexander Donald | Director | Netherby Road EH5 3LX Edinburgh 46 | Scotland | British | Solicitor | 33393540001 | ||||
| CALDER, David William | Director | 8 Cypress Glade Adambrae EH54 9JH Livingston West Lothian | Scotland | British | Solicitor | 91852220001 | ||||
| COCKBURN, Sean | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Tax Director | 203592840001 | ||||
| FILLEUL, Richard Frederic | Director | 12 Keith Place KY12 7SR Dunfermline Fife | British | Writer To The Signet | 201380002 | |||||
| FINLAYSON, William Alexander | Director | 6 Garscube Terrace EH12 6BQ Edinburgh Midlothian | United Kingdom | British | Writer To The Signet | 39300940001 | ||||
| FLYNN, Austin | Director | 15 Ross Gardens EH9 3BS Edinburgh Midlothian | United Kingdom | British | Solicitor | 87705150001 | ||||
| GEMMELL, William Ruthven | Director | 2 Forbes Road EH10 4EE Edinburgh Midlothian | United Kingdom | British | Writer To The Signet | 37153310003 | ||||
| GERVER, Alexander Nathaniel | Director | 1 Orchardhead Loan EH16 6HW Edinburgh | British | Solicitor | 41137970002 | |||||
| HARVEY-JAMIESON, Rodger Ridout | Director | 19 Dean Terrace EH4 1NL Edinburgh | Scotland | British | Writer To The Signet | 34336790001 | ||||
| HOPE, Carole | Director | 15 Glenisla Gardens EH9 2HR Edinburgh | Scotland | British | Writer To The Signet | 29441180002 | ||||
| LLOYD, Simon Thomas | Director | 2 Church Hill Drive EH10 4BT Edinburgh | United Kingdom | British | Investment Manager | 71586130002 | ||||
| LOCKE, Margaret Luise Stirling | Director | 22 Melville Terrace EH9 1LR Edinburgh Midlothian | British | Writer To The Signet | 774360001 | |||||
| MORE, Francis Adam John | Director | 12 Kingsburgh Road EH12 6DZ Edinburgh Midlothian | British | Writer To The Signet | 247000001 | |||||
| POLLOCK, Nigel James | Director | Newmains Dryburgh St Boswells TD6 0RQ Melrose Roxburghshire | Scotland | British | Writer To The Signet | 335320002 | ||||
| ROBERTSON, Dawn Elizabeth | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 | United Kingdom | British | Solicitor | 135491520001 | ||||
| ROBSON, Michael Gordon | Director | The Old School House 2, Baird Road EH28 8RA Ratho Edinburgh | Scotland | British | Solicitor To The Supreme Court | 123980270001 | ||||
| SCOTT, Graham William Richard | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Solicitor | 116107210002 | ||||
| SCOTT MONCRIEFF, John Kenneth | Director | 23 Cluny Drive EH10 6DW Edinburgh | Scotland | British | Writer To The Signet | 42638160001 |
Who are the persons with significant control of MBM PROPERTY NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray Beith Murray Llp | Apr 01, 2024 | Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MBM PROPERTY NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | Mar 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0