Company information:
Mbm Property Nominees Limited (No: SC129222)
Address: 3 GLENFINLAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6AQ
Status: Active
Incorporated: 01-Aug-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW LINEHAN ( DOB: Nov-1971 From: Sep-2019 )
Current Director: WILLIAM MELDRUM ( DOB: Jul-1975 From: Aug-2019 )
Current Director: SOPHIE ELIZABETH NAPIER ( DOB: Feb-1985 From: Feb-2023 )
Current Director: ANDREW JOHN NEILL PATERSON ( DOB: Nov-1979 From: Dec-2015 )
Current Director: FRASER CLARK SCOTT ( DOB: Oct-1976 From: Feb-2023 )
Current Director: PETER GRAHAM SHAND ( From: Nov-2011 )
Current Director: ANDREW JOHNSTON STEPHEN ( DOB: Mar-1967 From: Feb-2003 )
Current Director: ALEC DOUGAL STEWART ( DOB: Dec-1976 From: Sep-2023 )
Resigned Director: NEIL MICHAEL ADDIS ( From: Aug-2003 To: Mar-2005 )
Resigned Director: JONATHAN RICHARD MILES BELL ( From: Aug-2000 To: Jan-2003 )
Resigned Director: WILLIAM BERRY ( DOB: Sep-1939 From: Oct-1992 To: Feb-2000 )
Resigned Director: CHARLES RICHARD BLACK ( From: Jan-1991 To: Oct-1992 )
Resigned Director: ALEXANDER DONALD BURNETT ( From: May-2006 To: Jan-2018 )
Resigned Director: DAVID WILLIAM CALDER ( DOB: Apr-1966 From: Aug-2003 To: Jul-2005 )
Resigned Director: SEAN COCKBURN ( From: Dec-2015 To: Jul-2016 )
Resigned Director: RICHARD FREDERIC FILLEUL ( DOB: May-1945 From: Aug-1994 To: Jan-2003 )
Resigned Director: WILLIAM ALEXANDER FINLAYSON ( DOB: Jun-1951 From: Sep-1994 To: Jul-2005 )
Resigned Director: AUSTIN FLYNN ( DOB: Oct-1967 From: Aug-2003 To: Mar-2005 )
Resigned Director: WILLIAM RUTHVEN GEMMELL ( DOB: Apr-1957 From: Oct-1992 To: Jan-2024 )
Resigned Director: ALEXANDER NATHANIEL GERVER ( From: Aug-2000 To: Sep-2000 )
Resigned Director: RODGER RIDOUT HARVEY-JAMIESON ( From: Oct-1992 To: Feb-2002 )
Resigned Director: CAROLE HOPE ( DOB: Jan-1959 From: Feb-2003 To: Jan-2019 )
Resigned Director: SIMON THOMAS LLOYD ( DOB: Nov-1967 From: Aug-2000 To: Feb-2008 )
Resigned Director: MARGARET LUISE STIRLING LOCKE ( From: Sep-1994 To: Apr-1998 )
Resigned Director: FRANCIS ADAM JOHN MORE ( From: Oct-1992 To: Jun-2001 )
Resigned Director: NIGEL JAMES POLLOCK ( DOB: Feb-1948 From: Oct-1992 To: Jul-2003 )
Resigned Director: DAWN ELIZABETH ROBERTSON ( From: Jan-2009 To: Mar-2013 )
Resigned Director: MICHAEL GORDON ROBSON ( DOB: Oct-1952 From: Sep-1994 To: Jan-1998 )
Resigned Director: GRAHAM WILLIAM RICHARD SCOTT ( From: Oct-2006 To: Sep-2013 )
Resigned Director: JOHN KENNETH SCOTT MONCRIEFF ( DOB: Feb-1951 From: Oct-1992 To: Jan-2015 )
Resigned Director: MARK EDWARD STEWART ( From: Aug-2000 To: Oct-2006 )
Resigned Director: RODERICK JAMES WYLIE ( DOB: May-1957 From: May-2006 To: Apr-2012 )
Resigned Director: HUGH PATRICK YOUNGER ( DOB: Mar-1958 From: Jan-1991 To: Jan-2023 )
Resigned Secretary: GEORGE BURNS ( From: Apr-2012 To: Nov-2016 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Jun-1997 To: May-2008 )
Resigned Secretary: MURRAY BEITH MURRAY WS ( From: Jan-1991 To: Jun-1997 )
Resigned Secretary: FIONA MAY PETRIE ( From: Nov-2016 To: Dec-2018 )
Resigned Secretary: RODERICK JAMES WYLIE ( DOB: May-1957 From: May-2008 To: Apr-2012 )