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MBM NOMINEES LIMITED (SC287471)

MBM NOMINEES LIMITED (SC287471) is an active UK company. incorporated on 14 July 2005. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. MBM NOMINEES LIMITED has been registered for 20 years. Current directors include ARNOTT, Michael Guy Peregrine, GINN, Tracey Margaret, HARRIS, Andrew John Forsyth and 9 others.

Company Number
SC287471
Status
active
Type
ltd
Incorporated
14 July 2005
Age
20 years
Address
Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ARNOTT, Michael Guy Peregrine, GINN, Tracey Margaret, HARRIS, Andrew John Forsyth, HART, Simon, HENDRY, Stuart James Falconer, LAMLEY, Alexander James, MCDOUGALL, Iain David, NELLANY, Jamie Stewart, PEACHEY, Laura Elizabeth, ROCHE, Hannah Louise, SCOTT, Alison Elizabeth, URBAN, Caroline
SIC Codes
74990

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Introduction
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MBM NOMINEES LIMITED

MBM NOMINEES LIMITED is an active company incorporated on 14 July 2005 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MBM NOMINEES LIMITED was registered 20 years ago.(SIC: 74990)

Status

active

Active since 20 years ago

Company No

SC287471

LTD Company

Age

20 Years

Incorporated 14 July 2005

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026
Contact
Address

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh, EH4 2HS,

Previous Addresses

5th Floor 125 Princes Street Edinburgh EH2 4AD
From: 24 October 2011To: 2 August 2021
5Th Floor 7 Castle Street Edinburgh EH2 3AH
From: 14 July 2005To: 24 October 2011
Timeline

28 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Jul 05
Director Joined
Sept 11
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Aug 13
Director Joined
Jan 14
Director Joined
Jan 16
Director Joined
Aug 16
Director Joined
Sept 16
Director Left
Sept 16
Director Joined
Jan 20
Director Joined
Feb 21
Director Joined
Mar 22
Director Joined
May 22
Director Left
Nov 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Left
Aug 24
Director Joined
Nov 25
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

13 Active
11 Resigned

MBM SECRETARIAL SERVICES LIMITED

Active
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 14 Jul 2005

ARNOTT, Michael Guy Peregrine

Active
Orchard Brae House, EdinburghEH4 2HS
Born June 1976
Director
Appointed 04 Jan 2016

GINN, Tracey Margaret

Active
Orchard Brae House, EdinburghEH4 2HS
Born November 1964
Director
Appointed 01 Aug 2016

HARRIS, Andrew John Forsyth

Active
Orchard Brae House, EdinburghEH4 2HS
Born September 1969
Director
Appointed 01 Jan 2014

HART, Simon

Active
Orchard Brae House, EdinburghEH4 2HS
Born April 1980
Director
Appointed 17 Jan 2024

HENDRY, Stuart James Falconer

Active
Orchard Brae House, EdinburghEH4 2HS
Born January 1973
Director
Appointed 14 Jul 2005

LAMLEY, Alexander James

Active
Orchard Brae House, EdinburghEH4 2HS
Born May 1985
Director
Appointed 01 Aug 2023

MCDOUGALL, Iain David

Active
Orchard Brae House, EdinburghEH4 2HS
Born May 1984
Director
Appointed 01 Jan 2023

NELLANY, Jamie Stewart

Active
Orchard Brae House, EdinburghEH4 2HS
Born April 1983
Director
Appointed 01 Sept 2025

PEACHEY, Laura Elizabeth

Active
Orchard Brae House, EdinburghEH4 2HS
Born December 1982
Director
Appointed 01 Aug 2023

ROCHE, Hannah Louise

Active
Orchard Brae House, EdinburghEH4 2HS
Born January 1975
Director
Appointed 01 Aug 2016

SCOTT, Alison Elizabeth

Active
Orchard Brae House, EdinburghEH4 2HS
Born June 1976
Director
Appointed 21 Nov 2022

URBAN, Caroline

Active
Orchard Brae House, EdinburghEH4 2HS
Born April 1985
Director
Appointed 01 Jan 2023

CALDER, David William

Resigned
Floor, EdinburghEH2 4AD
Born April 1966
Director
Appointed 14 Jul 2005
Resigned 31 Dec 2011

EDWARD, Timothy James

Resigned
Orchard Brae House, EdinburghEH4 2HS
Born March 1963
Director
Appointed 01 Jan 2021
Resigned 31 Oct 2023

FINLAYSON, William Alexander

Resigned
Floor, EdinburghEH2 4AD
Born June 1951
Director
Appointed 14 Jul 2005
Resigned 31 Jul 2016

HART, Stephen Michael

Resigned
Orchard Brae House, EdinburghEH4 2HS
Born May 1975
Director
Appointed 01 Mar 2022
Resigned 30 Nov 2023

MACLEAN, Catriona Joan

Resigned
Floor, EdinburghEH2 4AD
Born April 1967
Director
Appointed 01 Jan 2012
Resigned 31 Oct 2022

MALCOLM, Stuart Richard Fraser

Resigned
Floor, EdinburghEH2 4AD
Born April 1972
Director
Appointed 30 Sept 2011
Resigned 23 Aug 2013

MICHIE, Mark Victor

Resigned
43 Hopetoun Terrace, GullaneEH31 2DD
Born April 1968
Director
Appointed 14 Jul 2005
Resigned 16 Jan 2009

MUMFORD, Kenneth

Resigned
Orchard Brae House, EdinburghEH4 2HS
Born January 1976
Director
Appointed 21 Apr 2008
Resigned 30 Nov 2022

NIMMO, Thomas William John

Resigned
Orchard Brae House, EdinburghEH4 2HS
Born August 1976
Director
Appointed 02 May 2022
Resigned 23 Aug 2024

RAMSAY, Jane Margaret

Resigned
Orchard Brae House, EdinburghEH4 2HS
Born November 1970
Director
Appointed 28 Mar 2007
Resigned 30 Nov 2022

SHAW, Bryan Jarrod

Resigned
Orchard Brae House, EdinburghEH4 2HS
Born October 1983
Director
Appointed 06 Jan 2020
Resigned 30 Nov 2022

Persons with significant control

1

Mbm Commercial Llp

Active
Orchard Brae House, EdinburghEH4 2HS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Accounts With Accounts Type Dormant
20 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Change Person Director Company With Change Date
8 March 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 August 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 August 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 August 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Confirmation Statement With Updates
23 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
21 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2017
CS01Confirmation Statement
Memorandum Articles
13 June 2017
MAMA
Resolution
13 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
15 March 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Confirmation Statement With Updates
15 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Accounts With Accounts Type Dormant
27 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Accounts With Accounts Type Dormant
13 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
8 January 2014
AP01Appointment of Director
Termination Director Company With Name
23 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 August 2013
AR01AR01
Accounts With Accounts Type Dormant
22 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Accounts With Accounts Type Dormant
25 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
4 January 2012
AP01Appointment of Director
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
25 October 2011
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
24 October 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
30 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Accounts With Accounts Type Dormant
27 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Accounts With Accounts Type Dormant
8 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Legacy
4 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 April 2009
AAAnnual Accounts
Legacy
19 January 2009
288bResignation of Director or Secretary
Legacy
18 September 2008
288cChange of Particulars
Legacy
11 September 2008
287Change of Registered Office
Legacy
4 August 2008
363aAnnual Return
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
288cChange of Particulars
Legacy
3 March 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
1 February 2008
AAAnnual Accounts
Legacy
7 August 2007
363aAnnual Return
Legacy
3 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
26 February 2007
AAAnnual Accounts
Legacy
11 August 2006
363sAnnual Return (shuttle)
Legacy
3 May 2006
288cChange of Particulars
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
25 July 2005
RESOLUTIONSResolutions
Incorporation Company
14 July 2005
NEWINCIncorporation