MBM BOARD NOMINEES LIMITED
Overview
| Company Name | MBM BOARD NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156631 |
| 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 BOARD NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MBM BOARD NOMINEES LIMITED located?
| Registered Office Address | 3 Glenfinlas Street EH3 6AQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBM BOARD NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MBM BOARD NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for MBM BOARD NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 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 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Ruthven Gemmell as a director on Jan 31, 2024 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Sophie Elizabeth Napier as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Fraser Clark Scott 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 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Notification of Mbm Property Nominees Limited as a person with significant control on Jan 20, 2021 | 2 pages | PSC02 | ||
Cessation of 39 Castle Street Limited as a person with significant control on Jan 20, 2021 | 1 pages | PSC07 | ||
Change of details for Mbm Property Nominees as a person with significant control on Jan 20, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 15, 2021 with updates | 4 pages | CS01 | ||
Change of details for 39 Castle Street Limited as a person with significant control on Jan 20, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 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 | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MBM BOARD 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 | Scotland | British | Solicitor | 262132120001 | ||||
| MELDRUM, William | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 | Scotland | British | Solicitor | 261435860001 | ||||
| NAPIER, Sophie Elizabeth | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 | United Kingdom | British | Solicitor | 304991870001 | ||||
| PATERSON, Andrew John Neill | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 | United Kingdom | British | Solicitor | 203592580001 | ||||
| SCOTT, Fraser Clark | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 | Scotland | British | Solicitor | 305012260001 | ||||
| SHAND, Peter Graham | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 | United Kingdom | British | Partner | 165897070002 | ||||
| STEPHEN, Andrew Johnston | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 | United Kingdom | British | Partner | 87241840001 | ||||
| STEWART, Alec Dougal | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 | Scotland | British | Solicitor | 313141490001 | ||||
| BURNS, George | Secretary | Glenfinlas Street EH3 6AQ Edinburgh 3 | 168602530001 | |||||||
| 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 | Nominee Secretary | 39 Castle Street EH2 3DN Edinburgh Midlothian | 900009750001 | |||||||
| ADDIS, Neil Michael | Director | 65 South Beechwood EH12 5YS Edinburgh Midlothian | Scotland | British | Solicitor | 91852100001 | ||||
| ALLAN, Victor Julian Douglas | Director | 201 Saint John Street (76) EC1V 4LZ London | British | Solicitor | 67219950002 | |||||
| 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 | |||||
| BURNETT, Alexander Donald | Director | Netherby Road EH5 3LX Edinburgh 46 | Scotland | British | Partner | 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 | 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 | 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 | 2 Belgrave Place EH4 3AN Edinburgh | Scotland | British | Writer To The Signet | 774360002 | ||||
| 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 | Partner | 135491520001 | ||||
| ROBSON, Michael Gordon | Director | The Old School House 2, Baird Road EH28 8RA Ratho Edinburgh | Scotland | British | Writer To The Signet | 123980270001 | ||||
| SCOTT, Graham William Richard | Director | 102 Polwarth Gardens EH11 1LH Edinburgh Midlothian | Scotland | British | Partner | 116107210002 | ||||
| SCOTT MONCRIEFF, John Kenneth | Director | 23 Cluny Drive EH10 6DW Edinburgh | Scotland | British | Writer To The Signet | 42638160001 | ||||
| STEWART, Mark Edward | Director | 2f1, 10 Forbes Road EH10 4ED Edinburgh Midlothian | British | Solicitor | 66954940001 |
Who are the persons with significant control of MBM BOARD NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbm Property Nominees Limited | Jan 20, 2021 | Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland | No | ||||||||||
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Natures of Control
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| 39 Castle Street Limited | Apr 06, 2016 | Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland | Yes | ||||||||||
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Natures of Control
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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