Mbm Board Nominees Limited
SC156631
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 01/02/2003
PARTNER
BRITISH · SCOTLAND · Age 59
Also on 9 other boards
director · Since 01/11/2011
PARTNER
BRITISH · SCOTLAND · Age 51
Also on 10 other boards
director · Since 16/12/2015
SOLICITOR
BRITISH · UNITED KINGDOM · Age 46
Also on 9 other boards
director · Since 05/08/2019
SOLICITOR
BRITISH · SCOTLAND · Age 51
Also on 7 other boards
director · Since 02/09/2019
SOLICITOR
BRITISH · SCOTLAND · Age 54
Also on 7 other boards
director · Since 01/02/2023
SOLICITOR
BRITISH · SCOTLAND · Age 49
Also on 8 other boards
director · Since 01/02/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 41
Also on 8 other boards
director · Since 01/09/2023
SOLICITOR
BRITISH · SCOTLAND · Age 49
Also on 8 other boards
Ms Jill Shaw Andrew
director · Since 10/08/2026
BRITISH · SCOTLAND · Age 54
Former
corporate nominee secretary · Resigned 17/03/1995
director · Resigned 31/10/1997
director · Resigned 13/01/1998
director · Resigned 16/04/1998
director · Resigned 01/02/2000
director · Resigned 01/09/2000
director · Resigned 21/06/2001
director · Resigned 31/01/2003
director · Resigned 31/01/2003
director · Resigned 31/07/2003
director · Resigned 31/01/2005
director · Resigned 01/03/2005
director · Resigned 31/03/2005
director · Resigned 29/07/2005
director · Resigned 29/07/2005
director · Resigned 31/10/2006
director · Resigned 29/02/2008
corporate secretary · Resigned 01/05/2008
director · Resigned 24/04/2012
secretary · Resigned 24/04/2012
director · Resigned 01/03/2013
director · Resigned 30/09/2013
director · Resigned 31/01/2015
director · Resigned 20/07/2016
secretary · Resigned 30/11/2016
director · Resigned 31/01/2018
director · Resigned 31/01/2019
director · Resigned 31/01/2023
director · Resigned 31/01/2024
Persons with Significant Control
Mbm Property Nominees Limited
3, Glenfinlas Street, Edinburgh, EH3 6AQ
Reg: Sc129222 · Companies House Scotland · Private Limited By Guarantee
Notified 20/01/2021
Former PSCs
39 Castle Street Limited
Ceased 20/01/2021
Change History
Active
Private Limited Company
3 GLENFINLAS STREET
EDINBURGH