MBM Board Nominees Limited
- Company number
- SC156631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 1995
- Nature of business
- Non-trading company
- Corporate group
- Murray Beith Murray LLP (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREW, Jill Shaw | Director | 10 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 39 Castle Street Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Jan 2021 |
| Mbm Property Nominees Limited | Ownership Of Shares 75 To 100 Percent | 20 Jan 2021 |
Accounts
Connections
Owned by
MBM Board Nominees Limited → MBM Property Nominees Limited → Murray Beith Murray LLP
Controls
- Castle Street Trustees (SC132979)
- MBM Trustee Company Limited (SC257813)
- The Dean Gardens 2019 Co Ltd (SC650441)
Directors’ other companies
- ANDREW, Jill Shaw - Llp-Designated-Member at Murray Beith Murray LLP
- ANDREW, Jill Shaw - Director at French Street Properties Limited
- ANDREW, Jill Shaw - Director at Castle Street Trustees
- ANDREW, Jill Shaw - Director at MBM Trustee Company Limited
- ANDREW, Jill Shaw - Director at Great Stuart Trustees Limited
- ANDREW, Jill Shaw - Director at MBM Property Nominees Limited
- ANDREW, Jill Shaw - Director at Murray Beith Murray Nominees Limited
Companies at the same address
- Castle Street Trustees (SC132979)
- French Street Properties Limited (SC044676)
- Great Stuart Trustees Limited (SC198860)
- MBM Property Nominees Limited (SC129222)
- MBM Trustee Company Limited (SC257813)
- Murray Beith Murray LLP (SO307281)
- Murray Beith Murray Nominees Limited (SC338755)