MBM PROPERTY NOMINEES LIMITED
SC129222 · Active · Private Limited Guarant Nsc · 35 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 18 Jan 2027 (last filed 4 Jan 2026).
Next accounts
31 Dec 2027
Next confirmation
18 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MBM PROPERTY NOMINEES LIMITED
SC129222Active· Private Limited Guarant Nsc· Scotland· 1991-01-08Incorporated 1991-01-08Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GEMMELL, William Ruthven· DirectorResigned 2024-01-31
- STEWART, Alec Dougal· DirectorAppointed 2023-09-01
- NAPIER, Sophie Elizabeth· DirectorAppointed 2023-02-01
- SCOTT, Fraser Clark· DirectorAppointed 2023-02-01
LINEHAN, Andrew
Director
- Appointed
- 2019-09-02
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1971
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MELDRUM, William
Director
- Appointed
- 2019-08-05
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1975
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NAPIER, Sophie Elizabeth
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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PATERSON, Andrew John Neill
Director
- Appointed
- 2015-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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SCOTT, Fraser Clark
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1976
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SHAND, Peter Graham
Director
- Appointed
- 2011-11-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1975
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STEPHEN, Andrew Johnston
Director
- Appointed
- 2003-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1967
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STEWART, Alec Dougal
Director
- Appointed
- 2023-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1976
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BURNS, George
Secretary
- Appointed
- 2012-04-24
- Resigned
- 2016-11-30
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PETRIE, Fiona May
Secretary
- Appointed
- 2016-11-30
- Resigned
- 2018-12-31
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WYLIE, Roderick James
Secretary
- Appointed
- 2008-05-01
- Resigned
- 2012-04-24
- Nationality
- British
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MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 2008-05-01
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MURRAY BEITH MURRAY WS
Corporate Secretary
- Appointed
- 1991-01-08
- Resigned
- 1997-06-13
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ADDIS, Neil Michael
Director
- Appointed
- 2003-08-01
- Resigned
- 2005-03-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1971
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BELL, Jonathan Richard Miles
Director
- Appointed
- 2000-08-16
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 06/1971
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BERRY, William
Director
- Appointed
- 1992-10-21
- Resigned
- 2000-02-01
- Nationality
- British
- Born
- 09/1939
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BLACK, Charles Richard
Director
- Appointed
- 1991-01-08
- Resigned
- 1992-10-21
- Nationality
- British
- Born
- 09/1959
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BURNETT, Alexander Donald
Director
- Appointed
- 2006-05-17
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1951
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CALDER, David William
Director
- Appointed
- 2003-08-01
- Resigned
- 2005-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1966
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COCKBURN, Sean
Director
- Appointed
- 2015-12-16
- Resigned
- 2016-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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FILLEUL, Richard Frederic
Director
- Appointed
- 1994-08-17
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 05/1945
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FINLAYSON, William Alexander
Director
- Appointed
- 1994-09-17
- Resigned
- 2005-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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FLYNN, Austin
Director
- Appointed
- 2003-08-01
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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GEMMELL, William Ruthven
Director
- Appointed
- 1992-10-21
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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GERVER, Alexander Nathaniel
Director
- Appointed
- 2000-08-16
- Resigned
- 2000-09-01
- Nationality
- British
- Born
- 09/1969
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HARVEY-JAMIESON, Rodger Ridout
Director
- Appointed
- 1992-10-21
- Resigned
- 2002-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1947
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HOPE, Carole
Director
- Appointed
- 2003-02-01
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1959
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LLOYD, Simon Thomas
Director
- Appointed
- 2000-08-16
- Resigned
- 2008-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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LOCKE, Margaret Luise Stirling
Director
- Appointed
- 1994-09-17
- Resigned
- 1998-04-16
- Nationality
- British
- Born
- 08/1955
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MORE, Francis Adam John
Director
- Appointed
- 1992-10-21
- Resigned
- 2001-06-21
- Nationality
- British
- Born
- 05/1949
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POLLOCK, Nigel James
Director
- Appointed
- 1992-10-21
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1948
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ROBERTSON, Dawn Elizabeth
Director
- Appointed
- 2009-01-05
- Resigned
- 2013-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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ROBSON, Michael Gordon
Director
- Appointed
- 1994-09-17
- Resigned
- 1998-01-13
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1952
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SCOTT, Graham William Richard
Director
- Appointed
- 2006-10-09
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1966
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SCOTT MONCRIEFF, John Kenneth
Director
- Appointed
- 1992-10-21
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1951
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STEWART, Mark Edward
Director
- Appointed
- 2000-08-16
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 03/1971
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WYLIE, Roderick James
Director
- Appointed
- 2006-05-17
- Resigned
- 2012-04-24
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1957
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YOUNGER, Hugh Patrick
Director
- Appointed
- 1991-01-08
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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