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MBM Property Nominees Limited

MBM Property Nominees Limited is a dormant company incorporated on 8 January 1991 with the registered office located in Edinburgh, City of Edinburgh. MBM Property Nominees Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC129222
Private limited by guarantee without share capital
Scottish Company
Age
34 years
Incorporated 8 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3 Glenfinlas Street
Edinburgh
Midlothian
EH3 6AQ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1967
Director • Solicitor • British • Lives in UK • Born in Feb 1985
Director • Partner • British • Lives in Scotland • Born in Aug 1975
Director • Solicitor • British • Lives in Scotland • Born in Nov 1971
Director • Solicitor • British • Lives in Scotland • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
French Street Properties Limited
Mr Andrew John Neill Paterson, Peter Graham Shand, and 6 more are mutual people.
Active
Castle Street Trustees
Mr Andrew John Neill Paterson, Peter Graham Shand, and 6 more are mutual people.
Active
MBM Board Nominees Limited
Mr Andrew John Neill Paterson, Peter Graham Shand, and 6 more are mutual people.
Active
Great Stuart Trustees Limited
Mr Andrew John Neill Paterson, Peter Graham Shand, and 6 more are mutual people.
Active
MBM Trustee Company Limited
Mr Andrew John Neill Paterson, Peter Graham Shand, and 6 more are mutual people.
Active
Murray Beith Murray Nominees Limited
Mr Andrew John Neill Paterson, Peter Graham Shand, and 6 more are mutual people.
Active
Murray Beith Murray LLP
Mr Andrew John Neill Paterson, Mr Andrew Johnston Stephen, and 3 more are mutual people.
Active
Inchcape Family Trustees Limited
Mr Andrew John Neill Paterson, Sophie Elizabeth Napier, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Andrew Johnston Stephen Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Murray Beith Murray Llp (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
William Ruthven Gemmell Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Alec Dougal Stewart Appointed
2 Years Ago on 1 Sep 2023
Sophie Elizabeth Napier Appointed
2 Years 7 Months Ago on 1 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Andrew Johnston Stephen on 18 April 2024
Submitted on 18 Apr 2024
Notification of Murray Beith Murray Llp as a person with significant control on 1 April 2024
Submitted on 3 Apr 2024
Withdrawal of a person with significant control statement on 2 April 2024
Submitted on 2 Apr 2024
Termination of appointment of William Ruthven Gemmell as a director on 31 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Appointment of Alec Dougal Stewart as a director on 1 September 2023
Submitted on 5 Sep 2023
Repayment History
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