OpenCompanies

MBM Nominees Limited

Company number
SC287471
Status
Active
Type
Ltd
Incorporated
14 Jul 2005
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Officers

NameRoleAppointedResigned
NELLANY, Jamie Stewart Director 1 Sep 2025
HART, Simon Director 17 Jan 2024
PEACHEY, Laura Elizabeth Director 1 Aug 2023
LAMLEY, Alexander James Director 1 Aug 2023
MCDOUGALL, Iain David Director 1 Jan 2023
SCOTT, Alison Elizabeth Director 21 Nov 2022
ROCHE, Hannah Louise Director 1 Aug 2016
GINN, Tracey Margaret Director 1 Aug 2016
ARNOTT, Michael Guy Peregrine Director 4 Jan 2016
HARRIS, Andrew John Forsyth Director 1 Jan 2014
HENDRY, Stuart James Falconer Director 14 Jul 2005

Control

NameNature of controlNotifiedCeased
Mbm Commercial Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £2 £2
31 Jul 2024 Dormant £2 £2
31 Jul 2023 Dormant £2 £2
31 Jul 2022 Dormant £2 £2
31 Jul 2021 Dormant £2 £2
31 Jul 2020 Dormant £2 £2
31 Jul 2019 Dormant £2 £2
31 Jul 2018 Dormant £2 £2
31 Jul 2017 Dormant £2 £2
31 Jul 2016 Dormant £2 £2
31 Jul 2015 - -
31 Jul 2014 Dormant £2 £2
31 Jul 2013 Dormant £2 £2
31 Jul 2012 Dormant £2 £2
31 Jul 2011 Dormant £2 £2
31 Jul 2010 Dormant £2 £2
31 Jul 2009 Dormant £2 £2
31 Jul 2008 Dormant £2 £2
31 Jul 2007 - -
31 Jul 2006 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data