# MBM Board Nominees Limited

## Details

- **Company number:** [SC156631](https://find-and-update.company-information.service.gov.uk/company/SC156631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 1995
- **Registered office:** 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Murray Beith Murray LLP](/group/5370) (10 companies)



## 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 |  |




## Owned by

MBM Board Nominees Limited → [MBM Property Nominees Limited](/company/SC129222) → [Murray Beith Murray LLP](/company/SO307281)



## Controls

- [Castle Street Trustees](/company/SC132979) (SC132979)
- [MBM Trustee Company Limited](/company/SC257813) (SC257813)
- [The Dean Gardens 2019 Co Ltd](/company/SC650441) (SC650441)



## Directors' other companies

- [ANDREW, Jill Shaw](/person/6730724) - llp-designated-member at [Murray Beith Murray LLP](/company/SO307281)
- [ANDREW, Jill Shaw](/person/6730724) - director at [French Street Properties Limited](/company/SC044676)
- [ANDREW, Jill Shaw](/person/6730724) - director at [Castle Street Trustees](/company/SC132979)
- [ANDREW, Jill Shaw](/person/6730724) - director at [MBM Trustee Company Limited](/company/SC257813)
- [ANDREW, Jill Shaw](/person/6730724) - director at [Great Stuart Trustees Limited](/company/SC198860)
- [ANDREW, Jill Shaw](/person/6730724) - director at [MBM Property Nominees Limited](/company/SC129222)
- [ANDREW, Jill Shaw](/person/6730724) - director at [Murray Beith Murray Nominees Limited](/company/SC338755)



## Companies at the same address

- [Castle Street Trustees](/company/SC132979) (SC132979)
- [French Street Properties Limited](/company/SC044676) (SC044676)
- [Great Stuart Trustees Limited](/company/SC198860) (SC198860)
- [MBM Property Nominees Limited](/company/SC129222) (SC129222)
- [MBM Trustee Company Limited](/company/SC257813) (SC257813)
- [Murray Beith Murray LLP](/company/SO307281) (SO307281)
- [Murray Beith Murray Nominees Limited](/company/SC338755) (SC338755)