MBM ESCROW SERVICES LIMITED
Overview
| Company Name | MBM ESCROW SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243708 |
| 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 ESCROW SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MBM ESCROW SERVICES LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBM ESCROW SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (752) LIMITED | Feb 11, 2003 | Feb 11, 2003 |
What are the latest accounts for MBM ESCROW SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for MBM ESCROW SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for MBM ESCROW SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Termination of appointment of Thomas William John Nimmo as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Hart as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy James Edward as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Michael Hart as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Appointment of Ms Laura Elizabeth Peachey as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander James Lamley as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Caroline Urban as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Iain David Mcdougall as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Miss Alison Elizabeth Scott as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bryan Jarrod Shaw as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jane Margaret Ramsay as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Mumford as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Catriona Joan Maclean as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Appointment of Mr Thomas William John Nimmo as a director on May 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen Michael Hart as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms Hannah Louise Roche on Mar 01, 2018 | 2 pages | CH01 | ||
Appointment of Ms Hannah Louise Roche as a director on Aug 01, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Who are the officers of MBM ESCROW SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| ARNOTT, Michael Guy Peregrine | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 204228640001 | ||||||||
| GINN, Tracey Margaret | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | Solicitor | 213701350002 | ||||||||
| HARRIS, Andrew John Forsyth | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 184084430002 | ||||||||
| HART, Simon | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 319941920001 | ||||||||
| HENDRY, Stuart James Falconer | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 105277700003 | ||||||||
| LAMLEY, Alexander James | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 312318230001 | ||||||||
| MCDOUGALL, Iain David | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 304062000001 | ||||||||
| PEACHEY, Laura Elizabeth | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 312318240001 | ||||||||
| ROCHE, Hannah Louise | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | Solicitor | 135568620002 | ||||||||
| SCOTT, Alison Elizabeth | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 303103440001 | ||||||||
| URBAN, Caroline | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | German | Solicitor | 302339650001 | ||||||||
| CALDER, David William | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | Scotland | British | Solicitor | 91852220001 | ||||||||
| EDWARD, Timothy James | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | Solicitor | 48430860004 | ||||||||
| FINLAYSON, William Alexander | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | United Kingdom | British | Writer To The Signet | 39300940001 | ||||||||
| HART, Stephen Michael | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 203909060001 | ||||||||
| MACLEAN, Catriona Joan | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | Scotland | British | Solicitor | 165633030001 | ||||||||
| MALCOLM, Stuart Richard Fraser | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | United Kingdom | British | Solicitor | 142825970002 | ||||||||
| MUMFORD, Kenneth | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 129957000001 | ||||||||
| NIMMO, Thomas William John | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Lawyer | 190145260002 | ||||||||
| RAMSAY, Jane Margaret | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | Solicitor | 102623430002 | ||||||||
| SHAW, Bryan Jarrod | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 265886470001 | ||||||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 | |||||||||||
| MBM NOMINEES LIMITED | Director | Floor 7 Castle Street EH2 3AH Edinburgh 5th | 106913730002 |
Who are the persons with significant control of MBM ESCROW SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbm Commercial Llp | Apr 06, 2016 | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | No | ||||||||||
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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