MBM TRUSTEE COMPANY LIMITED
Overview
| Company Name | MBM TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC257813 |
| 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 TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MBM TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 3 Glenfinlas Street EH3 6AQ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBM TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for MBM TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for MBM TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 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 Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Alec Dougal Stewart as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
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 Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Termination of appointment of Alexander Donald Burnett as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Who are the officers of MBM TRUSTEE COMPANY 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 | 165897070002 | ||||||||
| STEPHEN, Andrew Johnston | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | United Kingdom | British | Partner | 87241840001 | ||||||||
| STEWART, Alec Dougal | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Solicitor | 313141490001 | ||||||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom |
| 900016000001 | ||||||||||
| BURNS, George | Secretary | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | 168602720001 | |||||||||||
| 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 | |||||||||||
| BURNETT, Alexander Donald | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Partner | 33393540001 | ||||||||
| COCKBURN, Sean | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Tax Director | 203592840001 | ||||||||
| GEMMELL, William Ruthven | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | United Kingdom | British | Partner | 37153310003 | ||||||||
| HOPE, Carole | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Partner | 29441180002 | ||||||||
| ROBERTSON, Dawn Elizabeth | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Partner | 135491520002 | ||||||||
| ROBERTSON, Dawn Elizabeth | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 | United Kingdom | British | Partner | 135491520001 | ||||||||
| SCOTT, Graham William Richard | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Partner | 116107210002 | ||||||||
| SCOTT MONCRIEFF, John Kenneth | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Partner | 42638160001 | ||||||||
| WYLIE, Roderick James | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | Chief Executive | 86102670002 | ||||||||
| YOUNGER, Hugh Patrick | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | United Kingdom | British | Partner | 32963870002 |
Who are the persons with significant control of MBM TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbm Board Nominees Limited | Apr 06, 2016 | Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland | No | ||||||||||
| |||||||||||||
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