Mbm Property Nominees Limited

SC129222

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ

Incorporated 08/01/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Andrew Johnston Stephen

director · Since 01/02/2003

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Mr Peter Graham Shand

director · Since 01/11/2011

PARTNER

BRITISH · SCOTLAND · Age 50

Also on 10 other boards

Mr Andrew John Neill Paterson

director · Since 16/12/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr William Meldrum

director · Since 05/08/2019

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Mr Andrew Linehan

director · Since 02/09/2019

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Fraser Clark Scott

director · Since 01/02/2023

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

Sophie Elizabeth Napier

director · Since 01/02/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Mr Alec Dougal Stewart

director · Since 01/09/2023

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

Persons with Significant Control

Murray Beith Murray Llp

75–100% votes

Appoint directors

3, Glenfinlas Street, Edinburgh, EH3 6AQ

Reg: So307281 · Scotland · Limited Liability Partnership

Notified 01/04/2024

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 23/05/1991Registered 12/06/1991