MBM Trustee Company Limited
- Company number
- SC257813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2003
- Nature of business
- Non-trading company
- Corporate group
- Murray Beith Murray LLP (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREW, Jill Shaw | Director | 10 Aug 2026 | |
| STEWART, Alec Dougal | Director | 1 Sep 2023 | |
| NAPIER, Sophie Elizabeth | Director | 1 Feb 2023 | |
| SCOTT, Fraser Clark | Director | 1 Feb 2023 | |
| LINEHAN, Andrew | Director | 2 Sep 2019 | |
| MELDRUM, William | Director | 5 Aug 2019 | |
| PATERSON, Andrew John Neill | Director | 16 Dec 2015 | |
| SHAND, Peter Graham | Director | 1 Nov 2011 | |
| STEPHEN, Andrew Johnston | Director | 1 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mbm Board Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | - | - |
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 Dormant | £2 | £2 |
| 31 Oct 2016 Dormant | £2 | £2 |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
Connections
Owned by
MBM Trustee Company Limited → MBM Board Nominees Limited → MBM Property Nominees Limited → Murray Beith Murray LLP
Controls
- Cimarron Limited (SC319408)
Directors’ other companies
- ANDREW, Jill Shaw - Director at Murray Beith Murray Nominees Limited
- ANDREW, Jill Shaw - Director at BDP Technology Ltd
- ANDREW, Jill Shaw - Director at MBM Board Nominees Limited
- ANDREW, Jill Shaw - Director at MBM Property Nominees Limited
- ANDREW, Jill Shaw - Director at Great Stuart Trustees Limited
- 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
- LINEHAN, Andrew - Director at Castle Street Trustees
- MELDRUM, William - Director at Castle Street Trustees
Companies at the same address
- Castle Street Trustees (SC132979)
- French Street Properties Limited (SC044676)
- Great Stuart Trustees Limited (SC198860)
- MBM Board Nominees Limited (SC156631)
- MBM Property Nominees Limited (SC129222)
- Murray Beith Murray LLP (SO307281)
- Murray Beith Murray Nominees Limited (SC338755)