Studio Mb Ltd

SC366590

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

East Old Dock Building, 6 Dock Place, Edinburgh, EH6 6LU

Incorporated 09/10/2009

Previously known as

Studio Mb 2009 Ltd · until 30/10/2009

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

74100

Specialised design activities

96090

Other personal service activities

Officers

Charles Peter Barr

director · Since 09/10/2009

British · Scotland · Age 61

Craig Peter Mann

director · Since 09/10/2009

British · Scotland · Age 61

James Gordon Alexander

director · Since 31/08/2023

British · England · Age 62

Former

James Edward Broughton

director · Resigned 22/12/2025

Persons with Significant Control

Mb360 Limited

75–100% shares

75–100% votes

Appoint directors

20, Hill Street, Edinburgh, EH2 3JZ

Reg: Sc584175 · Companies House · Limited By Shares

Notified 28/11/2019

Former PSCs

Mr Charles Peter Barr

Ceased 28/11/2019

Mr Craig Peter Mann

Ceased 28/11/2019

Charges1 outstanding

A registered charge

satisfied

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Created 01/04/2025Registered 30/06/2026Satisfied 30/06/2026

Charge

outstanding

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Created 01/04/2025Registered 07/04/2025

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → East Old Dock Building

2026-06-10

EAST OLD DOCK BUILDING

post town → Edinburgh

2026-06-10

EDINBURGH