Menna Overview
Here’s a quick overview of MBM TRUSTEE COMPANY LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2003.
MBM TRUSTEE COMPANY LIMITED
- Company statusactive
- Company NoSC257813
- Age22 years 9 months Incorporated 17 October 2003
- Officers9
Address
3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
MBM TRUSTEE COMPANY LIMITED is an active company incorporated on 17 October 2003 and based in Edinburgh, Midlothian. The company was registered 23 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 October 2025. Next accounts due by 31 July 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 17 Oct 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
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jul 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
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Oct 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
Termination Director Company With Name Termination Date
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 24 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 06 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Oct 2017
People
Officers9
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 Sept 2011 |
| STEWART, Alec Dougal | director | Dec 1976 | 01 Sept 2023 |
| MBM BOARD NOMINEES LIMITED | corporate nominee director | 17 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mbm Board Nominees Limited | 06 Apr 2016 |
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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, YOUNGER, Hugh Patrick are mutual persons.
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NAPIER, Sophie Elizabeth, PATERSON, Andrew John Neill, SCOTT, Fraser Clark, STEWART, Alec Dougal, MBM SECRETARIAL SERVICES LIMITED, GEMMELL, William Ruthven, HOPE, Carole, SCOTT MONCRIEFF, John Kenneth, YOUNGER, Hugh Patrick are mutual persons.
WYLIE, Roderick James are mutual persons.
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MBM PROPERTY NOMINEES LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MBM TRUSTEE COMPANY LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2003.