M.t.b.w. Nominees Limited (SC126088)

Company number: SC126088
Status: Active
Type: Private Limited Company
Incorporated: 9 Jul 1990
Nature of business: Financial intermediation not elsewhere classified
Solicitors

Registered office

Name	Role	Appointed	Resigned
SOUTTER, Andrew Eliot	Director	13 Sep 2021
MITCHELL, Victoria Elizabeth	Director	1 Apr 2017
HANIF, Jwad	Director	1 Apr 2017
FRAME, Robert Fulton	Director	30 Nov 2007
MILLER BECKETT & JACKSON	Corporate-Secretary	1 Jul 1992
JACKSON, Charles David	Director	13 Aug 1990
FYFE, Norman Alexander	Director	6 Mar 1992	30 Jan 2024
BOWIE, John Columba	Director	17 Nov 1992	31 Oct 2019
JACKSON, George Hurll	Director	17 Nov 1992	31 Dec 2018
MAGUIRE, George Anthony	Director	13 Aug 1990	5 Jan 2017
SPENCE, Douglas William	Director	1 Oct 2002	31 Dec 2009
DINGWALL, Robert George	Director	17 Nov 1992	18 Jul 2008
FYFE, Alexander Campbell	Director	13 Aug 1990	1 Oct 2002
MILLAR, James David	Director	6 Mar 1992	29 Feb 2000
HIGHGATE, James Brown	Director	1 Jul 1992	16 Mar 1997
MILLER THOMPSON BROWNLIE WATSON	Corporate-Secretary	13 Aug 1990	1 Jul 1992
FERGUSON, Robert	Director	13 Aug 1990	6 Mar 1992
JORDANS (SCOTLAND) LIMITED	Corporate-Nominee-Director	9 Jul 1990	13 Aug 1990
OSWALDS OF EDINBURGH LIMITED	Corporate-Nominee-Secretary	9 Jul 1990	13 Aug 1990

Name	Nature of control	Notified	Ceased
Miller, Beckett & Jackson Ltd	Ownership Of Shares 75 To 100 Percent	5 Jan 2017
Mr George Anthony Macguire	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	6 Apr 2016	5 Jan 2017