Mbm Nominees Limited

SC287471

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 14/07/2005

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

74990

Non-trading company

Officers

Mbm Secretarial Services Limited

secretary · Since 14/07/2005

OTHER

Also on 510 other boards

Mr Stuart James Falconer Hendry

director · Since 14/07/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 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

Notified 06/04/2016