# MBM Nominees Limited

## Details

- **Company number:** [SC287471](https://find-and-update.company-information.service.gov.uk/company/SC287471)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Jul 2005
- **Registered office:** SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 |
| 31 Jul 2024 | £2 | £2 |
| 31 Jul 2023 | £2 | £2 |
| 31 Jul 2022 | £2 | £2 |
| 31 Jul 2021 | £2 | £2 |
| 31 Jul 2020 | £2 | £2 |
| 31 Jul 2019 | £2 | £2 |
| 31 Jul 2018 | £2 | £2 |
| 31 Jul 2017 | £2 | £2 |
| 31 Jul 2016 | £2 | £2 |
| 31 Jul 2014 | £2 | £2 |
| 31 Jul 2013 | £2 | £2 |
| 31 Jul 2012 | £2 | £2 |
| 31 Jul 2011 | £2 | £2 |
| 31 Jul 2010 | £2 | £2 |
| 31 Jul 2009 | £2 | £2 |
| 31 Jul 2008 | £2 | £2 |




## Controls

- [Elaw Limited](/company/SC186054) (SC186054)



## Directors' other companies

- [HENDRY, Stuart James Falconer](/person/6040355) - director at [MBM Law Limited](/company/15004688)



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