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MBM Trustee Company Limited

MBM Trustee Company Limited is a dormant company incorporated on 17 October 2003 with the registered office located in Edinburgh, City of Edinburgh. MBM Trustee Company Limited was registered 22 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
SC257813
Private limited company
Scottish Company
Age
22 years
Incorporated 17 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (10 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
3 Glenfinlas Street
Edinburgh
Midlothian
EH3 6AQ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • PSC • British
Director • Director • Partner • British • Lives in Scotland • Born in Aug 1975
Director • Partner • British • Lives in UK • Born in Mar 1967
Director • Solicitor • British • Lives in UK • Born in Feb 1985
Director • Solicitor • British • Lives in Scotland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
French Street Properties Limited
Peter Graham Shand, Mr Andrew John Neill Paterson, and 7 more are mutual people.
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Castle Street Trustees
Peter Graham Shand, Mr Andrew John Neill Paterson, and 7 more are mutual people.
Active
MBM Board Nominees Limited
Peter Graham Shand, Mr Andrew John Neill Paterson, and 7 more are mutual people.
Active
Great Stuart Trustees Limited
Peter Graham Shand, Mr Andrew John Neill Paterson, and 7 more are mutual people.
Active
Murray Beith Murray Nominees Limited
Peter Graham Shand, Mr Andrew John Neill Paterson, 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
Peter Graham Shand, Mr Andrew John Neill Paterson, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
Latest Activity
Confirmation Submitted
5 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
William Ruthven Gemmell Resigned
1 Year 9 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Alec Dougal Stewart Appointed
2 Years 1 Month Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Sophie Elizabeth Napier Appointed
2 Years 8 Months Ago on 1 Feb 2023
Hugh Patrick Younger Resigned
2 Years 9 Months Ago on 31 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 7 Jul 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 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 October 2023
Submitted on 29 Nov 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 18 Oct 2023
Appointment of Alec Dougal Stewart as a director on 1 September 2023
Submitted on 5 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 14 Jul 2023
Appointment of Fraser Clark Scott as a director on 1 February 2023
Submitted on 1 Feb 2023
Appointment of Sophie Elizabeth Napier as a director on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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