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Mbm Secretarial Services Limited

SC156630

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS
Incorporated 15/03/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stuart James Falconer Hendry

director · Since 18/05/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mbm Nominees Limited

secretary · Since 31/07/2005

BRITISH

Also on 3 other boards

Andrew John Forsyth Harris

director · Since 01/01/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Michael Guy Peregrine Arnott

director · Since 04/01/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Ms Hannah Louise Roche

director · Since 01/08/2016

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mrs Tracey Margaret Ginn

director · Since 01/08/2016

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Miss Alison Elizabeth Scott

director · Since 21/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Iain David Mcdougall

director · Since 01/01/2023

SOLICITOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Ms Laura Elizabeth Peachey

director · Since 01/08/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Alexander James Lamley

director · Since 01/08/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr Simon Hart

director · Since 17/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Jamie Stewart Nellany

director · Since 01/09/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Persons with Significant Control

Mbm Commercial Llp

75–100% shares
75–100% votes

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Reg: So300552 · Companies House · Limited Liability Partnership

Notified 06/04/2016