Menna Overview
Here’s a quick overview of MBM BOARD NOMINEES LIMITED 👀 — a Edinburgh based business that started in 1995.
MBM BOARD NOMINEES LIMITED
- Company statusactive
- Company NoSC156631
- Age31 years 4 months Incorporated 15 March 1995
- Officers8
Address
3 Glenfinlas Street, Edinburgh, EH3 6AQ
MBM BOARD NOMINEES LIMITED is an active company incorporated on 15 March 1995 and based in Edinburgh. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 May 2021
Change To A Person With Significant Control
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Aug 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINEHAN, Andrew | director | Nov 1971 | 02 Sept 2019 |
| MELDRUM, William | director | Jul 1975 | 05 Aug 2019 |
| NAPIER, Sophie Elizabeth | director | Feb 1985 | 01 Feb 2023 |
| PATERSON, Andrew John Neill | director | Nov 1979 | 16 Dec 2015 |
| SCOTT, Fraser Clark | director | Oct 1976 | 01 Feb 2023 |
| SHAND, Peter Graham | director | Aug 1975 | 01 Nov 2011 |
| STEPHEN, Andrew Johnston | director | Mar 1967 | 01 Feb 2003 |
| STEWART, Alec Dougal | director | Dec 1976 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mbm Property Nominees Limited | 20 Jan 2021 | |
| 39 Castle Street Limited | 06 Apr 2016 |
Related Companies
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LINEHAN, Andrew, MELDRUM, William, NAPIER, Sophie Elizabeth, PATERSON, Andrew John Neill, SCOTT, Fraser Clark, SHAND, Peter Graham, STEPHEN, Andrew Johnston, STEWART, Alec Dougal, WYLIE, Roderick James, BURNETT, Alexander Donald, COCKBURN, Sean, GEMMELL, William Ruthven, HOPE, Carole, ROBERTSON, Dawn Elizabeth, SCOTT, Graham William Richard, SCOTT MONCRIEFF, John Kenneth are mutual persons.
LINEHAN, Andrew, MELDRUM, William, NAPIER, Sophie Elizabeth, PATERSON, Andrew John Neill, SCOTT, Fraser Clark, SHAND, Peter Graham, STEPHEN, Andrew Johnston, STEWART, Alec Dougal, WYLIE, Roderick James, MBM SECRETARIAL SERVICES LIMITED, BURNETT, Alexander Donald, COCKBURN, Sean, GEMMELL, William Ruthven, HOPE, Carole, ROBERTSON, Dawn Elizabeth, SCOTT, Graham William Richard, SCOTT MONCRIEFF, John Kenneth are mutual persons.
LINEHAN, Andrew, MELDRUM, William, NAPIER, Sophie Elizabeth, PATERSON, Andrew John Neill, SCOTT, Fraser Clark, SHAND, Peter Graham, STEPHEN, Andrew Johnston, STEWART, Alec Dougal, WYLIE, Roderick James, MBM SECRETARIAL SERVICES LIMITED, ADDIS, Neil Michael, BELL, Jonathan Richard Miles, BERRY, William, BURNETT, Alexander Donald, CALDER, David William, COCKBURN, Sean, FILLEUL, Richard Frederic, FINLAYSON, William Alexander, FLYNN, Austin, GEMMELL, William Ruthven, GERVER, Alexander Nathaniel, HARVEY-JAMIESON, Rodger Ridout, HOPE, Carole, LLOYD, Simon Thomas, LOCKE, Margaret Luise Stirling, MORE, Francis Adam John, POLLOCK, Nigel James, ROBERTSON, Dawn Elizabeth, ROBSON, Michael Gordon, SCOTT, Graham William Richard, SCOTT MONCRIEFF, John Kenneth, STEWART, Mark Edward are mutual persons.
NAPIER, Sophie Elizabeth, PATERSON, Andrew John Neill, SCOTT, Fraser Clark, STEWART, Alec Dougal, MBM SECRETARIAL SERVICES LIMITED, BERRY, William, FILLEUL, Richard Frederic, FINLAYSON, William Alexander, GEMMELL, William Ruthven, HOPE, Carole, POLLOCK, Nigel James, SCOTT MONCRIEFF, John Kenneth are mutual persons.
WYLIE, Roderick James are mutual persons.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
BERRY, William are mutual persons.
BERRY, William are mutual persons.
BERRY, William, GEMMELL, William Ruthven are mutual persons.
BERRY, William are mutual persons.
CALDER, David William are mutual persons.
FINLAYSON, William Alexander, GEMMELL, William Ruthven are mutual persons.
GEMMELL, William Ruthven are mutual persons.
HARVEY-JAMIESON, Rodger Ridout are mutual persons.
HOPE, Carole are mutual persons.
MBM PROPERTY NOMINEES LIMITED
LINEHAN, Andrew, MELDRUM, William, NAPIER, Sophie Elizabeth, PATERSON, Andrew John Neill, SCOTT, Fraser Clark, STEPHEN, Andrew Johnston, STEWART, Alec Dougal, WYLIE, Roderick James, MBM SECRETARIAL SERVICES LIMITED, ADDIS, Neil Michael, BELL, Jonathan Richard Miles, BERRY, William, BURNETT, Alexander Donald, CALDER, David William, COCKBURN, Sean, FILLEUL, Richard Frederic, FINLAYSON, William Alexander, FLYNN, Austin, GEMMELL, William Ruthven, GERVER, Alexander Nathaniel, HARVEY-JAMIESON, Rodger Ridout, HOPE, Carole, LLOYD, Simon Thomas, LOCKE, Margaret Luise Stirling, MORE, Francis Adam John, POLLOCK, Nigel James, ROBERTSON, Dawn Elizabeth, ROBSON, Michael Gordon, SCOTT, Graham William Richard, SCOTT MONCRIEFF, John Kenneth, STEWART, Mark Edward are mutual persons.
MURRAY BEITH MURRAY NOMINEES LIMITED
LINEHAN, Andrew, MELDRUM, William, NAPIER, Sophie Elizabeth, PATERSON, Andrew John Neill, SCOTT, Fraser Clark, SHAND, Peter Graham, STEPHEN, Andrew Johnston, STEWART, Alec Dougal, WYLIE, Roderick James, MBM SECRETARIAL SERVICES LIMITED, BURNETT, Alexander Donald, COCKBURN, Sean, GEMMELL, William Ruthven, HOPE, Carole, ROBERTSON, Dawn Elizabeth, SCOTT, Graham William Richard are mutual persons.
CASTLE STREET TRUSTEES
LINEHAN, Andrew, MELDRUM, William, NAPIER, Sophie Elizabeth, PATERSON, Andrew John Neill, SCOTT, Fraser Clark, SHAND, Peter Graham, STEPHEN, Andrew Johnston, STEWART, Alec Dougal, WYLIE, Roderick James, MBM SECRETARIAL SERVICES LIMITED, ADDIS, Neil Michael, BELL, Jonathan Richard Miles, BERRY, William, BURNETT, Alexander Donald, CALDER, David William, COCKBURN, Sean, FILLEUL, Richard Frederic, FINLAYSON, William Alexander, FLYNN, Austin, GEMMELL, William Ruthven, GERVER, Alexander Nathaniel, HARVEY-JAMIESON, Rodger Ridout, HOPE, Carole, LLOYD, Simon Thomas, LOCKE, Margaret Luise Stirling, MORE, Francis Adam John, POLLOCK, Nigel James, ROBERTSON, Dawn Elizabeth, ROBSON, Michael Gordon, SCOTT, Graham William Richard, SCOTT MONCRIEFF, John Kenneth, STEWART, Mark Edward are mutual persons.
MURRAY BEITH MURRAY LLP
NAPIER, Sophie Elizabeth, PATERSON, Andrew John Neill, SCOTT, Fraser Clark, SHAND, Peter Graham, STEPHEN, Andrew Johnston, STEWART, Alec Dougal, GEMMELL, William Ruthven are mutual persons.
ORMUS LTD
SHAND, Peter Graham are mutual persons.
KANGAROO HOLDINGS LIMITED
SHAND, Peter Graham are mutual persons.
MBM SECRETARIAL SERVICES LIMITED
STEPHEN, Andrew Johnston, MURRAY BEITH & MURRAY WS, ADDIS, Neil Michael, ALLAN, Victor Julian Douglas, BELL, Jonathan Richard Miles, BERRY, William, CALDER, David William, FILLEUL, Richard Frederic, FINLAYSON, William Alexander, FLYNN, Austin, GEMMELL, William Ruthven, GERVER, Alexander Nathaniel, HARVEY-JAMIESON, Rodger Ridout, HOPE, Carole, LLOYD, Simon Thomas, LOCKE, Margaret Luise Stirling, MORE, Francis Adam John, POLLOCK, Nigel James, ROBSON, Michael Gordon, SCOTT MONCRIEFF, John Kenneth, STEWART, Mark Edward are mutual persons.
EDINBURGH VOLUNTARY ORGANISATIONS COUNCIL
WYLIE, Roderick James are mutual persons.
ST GEORGE'S, EDINBURGH
WYLIE, Roderick James are mutual persons.
QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE)
WYLIE, Roderick James are mutual persons.
QUEEN'S HALL (EDINBURGH) LIMITED (THE)
WYLIE, Roderick James are mutual persons.
SCOTTISH MUSIC INFORMATION CENTRE LIMITED
WYLIE, Roderick James are mutual persons.
20,000 VOICES
WYLIE, Roderick James are mutual persons.
NATIONAL FEDERATION OF MUSIC SOCIETIES(THE)
WYLIE, Roderick James are mutual persons.
THE NINTH LIMITED
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
CODE (THE BINDERY) LIMITED
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
ASHFORD ESTATES LIMITED
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
ASHFORD PROPERTY LIMITED
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
GLYCOMAR LIMITED
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
VEGWARE LIMITED
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
AIR BAG STOPPER HOLDINGS LIMITED
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
LYNDHURST HOLDINGS LIMITED
ADDIS, Neil Michael are mutual persons.
FASCADALE LIMITED
ALLAN, Victor Julian Douglas, HARVEY-JAMIESON, Rodger Ridout are mutual persons.
NEW TOWN CONCERTS SOCIETY LIMITED
BERRY, William are mutual persons.
THE SCOTTISH FIDDLE SOCIETY
BERRY, William are mutual persons.
ALLIANCE WITAN PLC
BERRY, William are mutual persons.
THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
BERRY, William are mutual persons.
GLENAPP FARMS LIMITED
BERRY, William, GEMMELL, William Ruthven are mutual persons.
PEARSIE ESTATE COMPANY LIMITED
BERRY, William, GEMMELL, William Ruthven are mutual persons.
GLENAPP ESTATE COMPANY LIMITED
BERRY, William, GEMMELL, William Ruthven are mutual persons.
SCOTTISH LIFE ASSURANCE COMPANY (THE)
BERRY, William are mutual persons.
THISTLE FOUNDATION
BERRY, William are mutual persons.
EDINBURGH INTERNATIONAL FESTIVAL SOCIETY
BERRY, William are mutual persons.
MENZIES DOUGAL (NOMINEES) LIMITED
BURNETT, Alexander Donald are mutual persons.
KANBARO LTD
CALDER, David William are mutual persons.
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CALDER, David William are mutual persons.
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CALDER, David William, FINLAYSON, William Alexander are mutual persons.
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CALDER, David William, FINLAYSON, William Alexander are mutual persons.
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CALDER, David William, FINLAYSON, William Alexander are mutual persons.
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CALDER, David William, FINLAYSON, William Alexander are mutual persons.
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CALDER, David William are mutual persons.
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FILLEUL, Richard Frederic are mutual persons.
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FILLEUL, Richard Frederic are mutual persons.
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FINLAYSON, William Alexander are mutual persons.
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GEMMELL, William Ruthven are mutual persons.
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GEMMELL, William Ruthven are mutual persons.
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HARVEY-JAMIESON, Rodger Ridout are mutual persons.
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HARVEY-JAMIESON, Rodger Ridout are mutual persons.
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HARVEY-JAMIESON, Rodger Ridout are mutual persons.
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HOPE, Carole are mutual persons.
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HOPE, Carole are mutual persons.
DOUGLAS LOWE FOUNDATION
LOCKE, Margaret Luise Stirling are mutual persons.
HAIG HOUSING TRUST
LOCKE, Margaret Luise Stirling are mutual persons.
CRAIGLEITH ELECTRONICS LIMITED
LOCKE, Margaret Luise Stirling are mutual persons.
LEAFREALM LIMITED
LOCKE, Margaret Luise Stirling are mutual persons.
TASK TRADING LIMITED
MORE, Francis Adam John are mutual persons.
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POLLOCK, Nigel James are mutual persons.
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ROBERTSON, Dawn Elizabeth are mutual persons.
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ROBERTSON, Dawn Elizabeth are mutual persons.
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ROBSON, Michael Gordon are mutual persons.
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ROBSON, Michael Gordon are mutual persons.
ANDINVEST LIMITED
ROBSON, Michael Gordon are mutual persons.
MORTON FRASER MACROBERTS LLP
SCOTT, Graham William Richard are mutual persons.
MORTON FRASER MACROBERTS TRUSTEES LIMITED
SCOTT, Graham William Richard are mutual persons.
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SCOTT, Graham William Richard are mutual persons.
THE SCOTTISH YOUTH THEATRE LIMITED
SCOTT MONCRIEFF, John Kenneth are mutual persons.
CHEEK BY JOWL THEATRE COMPANY LIMITED
SCOTT MONCRIEFF, John Kenneth are mutual persons.
ARDVRECK SCHOOL LIMITED
SCOTT MONCRIEFF, John Kenneth are mutual persons.
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SCOTT MONCRIEFF, John Kenneth, STEWART, Mark Edward are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MBM BOARD NOMINEES LIMITED 👀 — a Edinburgh based business that started in 1995.