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MBM Board Nominees Limited
MBM Board Nominees Limited is a dormant company incorporated on 15 March 1995 with the registered office located in Edinburgh, City of Edinburgh. MBM Board Nominees Limited was registered 30 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
SC156631
Private limited company
Scottish Company
Age
30 years
Incorporated
15 March 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 March 2025
(5 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 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)
Learn more about MBM Board Nominees Limited
Contact
Address
3 Glenfinlas Street
Edinburgh
EH3 6AQ
Same address for the past
16 years
Companies in EH3 6AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Peter Graham Shand
Director • Director • Partner • British • Lives in Scotland • Born in Aug 1975
Mr Alec Dougal Stewart
Director • Solicitor • British • Lives in Scotland • Born in Dec 1976
Mr Andrew John Neill Paterson
Director • Solicitor • British • Lives in UK • Born in Nov 1979
Mr William Meldrum
Director • Solicitor • British • Lives in Scotland • Born in Jul 1975
Fraser Clark Scott
Director • Solicitor • British • Lives in Scotland • Born in Oct 1976
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
French Street Properties Limited
Mr Andrew John Neill Paterson, Peter Graham Shand, and 7 more are mutual people.
Active
Castle Street Trustees
Mr Andrew John Neill Paterson, Peter Graham Shand, and 7 more are mutual people.
Active
Great Stuart Trustees Limited
Mr Andrew John Neill Paterson, Peter Graham Shand, and 7 more are mutual people.
Active
MBM Trustee Company Limited
Mr Andrew John Neill Paterson, Peter Graham Shand, and 7 more are mutual people.
Active
Murray Beith Murray Nominees Limited
Mr Andrew John Neill Paterson, Peter Graham Shand, and 7 more are mutual people.
Active
MBM Property 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 4 more are mutual people.
Active
Inchcape Family Trustees Limited
Mr Andrew John Neill Paterson, Sophie Elizabeth Napier, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 19 Mar 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
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
William Ruthven Gemmell Resigned
1 Year 7 Months Ago on 31 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
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Hugh Patrick Younger Resigned
2 Years 7 Months Ago on 31 Jan 2023
Get Alerts
Get Credit Report
Discover MBM Board Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Jul 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 19 Mar 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
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Termination of appointment of William Ruthven Gemmell as a director on 31 January 2024
Submitted on 2 Feb 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
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Appointment of Fraser Clark Scott as a director on 1 February 2023
Submitted on 1 Feb 2023
Explore All Documents
Repayment History
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See All Charges & CCJs