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Mbm Trustee Company Limited

SC257813

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ
Incorporated 17/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mbm Board Nominees Limited

director · Since 17/10/2003

BRITISH

Also on 27 other boards

Mr Andrew Johnston Stephen

director · Since 01/09/2011

PARTNER

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

Mbm Board Nominees Limited

75–100% shares
75–100% votes

3, Glenfinlas Street, Edinburgh, EH3 6AQ

Reg: Sc156631 · Scotland · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ADAM & COMPANY PLC

Created 14/07/2010Registered 22/07/2010
charge
outstanding

ADAM & CO PLC

Created 06/05/2009Registered 08/05/2009