Introduction
Watch Company
M
MBM COMMERCIAL LLP
MBM COMMERCIAL LLP is an active company incorporated on 17 February 2005 with the registered office located in Edinburgh. MBM COMMERCIAL LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
SO300552
LLP Company
Age
21 Years
Incorporated 17 February 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh, EH4 2HS,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Feb 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
23
12 Active
11 Resigned
Name
Role
Appointed
Status
ARNOTT, Michael Guy Peregrine
ActiveOrchard Brae House, EdinburghEH4 2HS
Born June 1976
Llp designated member
Appointed 04 Jan 2016
ARNOTT, Michael Guy Peregrine
Orchard Brae House, EdinburghEH4 2HS
Born June 1976
Llp designated member
04 Jan 2016
Active
GINN, Tracey Margaret
ActiveOrchard Brae House, EdinburghEH4 2HS
Born November 1964
Llp designated member
Appointed 01 Aug 2016
GINN, Tracey Margaret
Orchard Brae House, EdinburghEH4 2HS
Born November 1964
Llp designated member
01 Aug 2016
Active
HARRIS, Andrew John Forsyth
ActiveOrchard Brae House, EdinburghEH4 2HS
Born September 1969
Llp designated member
Appointed 01 Jan 2014
HARRIS, Andrew John Forsyth
Orchard Brae House, EdinburghEH4 2HS
Born September 1969
Llp designated member
01 Jan 2014
Active
HART, Simon
ActiveOrchard Brae House, EdinburghEH4 2HS
Born April 1980
Llp designated member
Appointed 17 Jan 2024
HART, Simon
Orchard Brae House, EdinburghEH4 2HS
Born April 1980
Llp designated member
17 Jan 2024
Active
HENDRY, Stuart James Falconer
ActiveOrchard Brae House, EdinburghEH4 2HS
Born January 1973
Llp designated member
Appointed 17 Feb 2005
HENDRY, Stuart James Falconer
Orchard Brae House, EdinburghEH4 2HS
Born January 1973
Llp designated member
17 Feb 2005
Active
LAMLEY, Alexander James
ActiveOrchard Brae House, EdinburghEH4 2HS
Born May 1985
Llp designated member
Appointed 01 Aug 2023
LAMLEY, Alexander James
Orchard Brae House, EdinburghEH4 2HS
Born May 1985
Llp designated member
01 Aug 2023
Active
MCDOUGALL, Iain David
ActiveOrchard Brae House, EdinburghEH4 2HS
Born May 1984
Llp designated member
Appointed 01 Jan 2023
MCDOUGALL, Iain David
Orchard Brae House, EdinburghEH4 2HS
Born May 1984
Llp designated member
01 Jan 2023
Active
NELLANY, Jamie Stewart
ActiveOrchard Brae House, EdinburghEH4 2HS
Born April 1983
Llp designated member
Appointed 01 Sept 2025
NELLANY, Jamie Stewart
Orchard Brae House, EdinburghEH4 2HS
Born April 1983
Llp designated member
01 Sept 2025
Active
PEACHEY, Laura Elizabeth
ActiveOrchard Brae House, EdinburghEH4 2HS
Born December 1982
Llp designated member
Appointed 01 Aug 2023
PEACHEY, Laura Elizabeth
Orchard Brae House, EdinburghEH4 2HS
Born December 1982
Llp designated member
01 Aug 2023
Active
ROCHE, Hannah Louise
ActiveOrchard Brae House, EdinburghEH4 2HS
Born January 1975
Llp designated member
Appointed 01 Aug 2016
ROCHE, Hannah Louise
Orchard Brae House, EdinburghEH4 2HS
Born January 1975
Llp designated member
01 Aug 2016
Active
SCOTT, Alison Elizabeth
ActiveOrchard Brae House, EdinburghEH4 2HS
Born June 1976
Llp designated member
Appointed 21 Nov 2022
SCOTT, Alison Elizabeth
Orchard Brae House, EdinburghEH4 2HS
Born June 1976
Llp designated member
21 Nov 2022
Active
URBAN, Caroline
ActiveOrchard Brae House, EdinburghEH4 2HS
Born April 1985
Llp designated member
Appointed 01 Jan 2023
URBAN, Caroline
Orchard Brae House, EdinburghEH4 2HS
Born April 1985
Llp designated member
01 Jan 2023
Active
CALDER, David William
ResignedFloor, EdinburghEH2 4AD
Born April 1966
Llp designated member
Appointed 17 Feb 2005
Resigned 31 Dec 2011
CALDER, David William
Floor, EdinburghEH2 4AD
Born April 1966
Llp designated member
17 Feb 2005
Resigned 31 Dec 2011
Resigned
EDWARD, Timothy James
ResignedOrchard Brae House, EdinburghEH4 2HS
Born March 1963
Llp designated member
Appointed 01 Jan 2021
Resigned 31 Oct 2023
EDWARD, Timothy James
Orchard Brae House, EdinburghEH4 2HS
Born March 1963
Llp designated member
01 Jan 2021
Resigned 31 Oct 2023
Resigned
FINLAYSON, William Alexander
ResignedFloor, EdinburghEH2 4AD
Born June 1951
Llp designated member
Appointed 17 Feb 2005
Resigned 31 Jul 2016
FINLAYSON, William Alexander
Floor, EdinburghEH2 4AD
Born June 1951
Llp designated member
17 Feb 2005
Resigned 31 Jul 2016
Resigned
HART, Stephen Michael
ResignedOrchard Brae House, EdinburghEH4 2HS
Born May 1975
Llp designated member
Appointed 01 Mar 2022
Resigned 30 Nov 2023
HART, Stephen Michael
Orchard Brae House, EdinburghEH4 2HS
Born May 1975
Llp designated member
01 Mar 2022
Resigned 30 Nov 2023
Resigned
MACLEAN, Catriona Joan
ResignedFloor, EdinburghEH2 4AD
Born April 1967
Llp designated member
Appointed 01 Jan 2012
Resigned 31 Oct 2022
MACLEAN, Catriona Joan
Floor, EdinburghEH2 4AD
Born April 1967
Llp designated member
01 Jan 2012
Resigned 31 Oct 2022
Resigned
MALCOLM, Stuart Richard Fraser
ResignedFloor, EdinburghEH2 4AD
Born April 1972
Llp designated member
Appointed 30 Sept 2011
Resigned 23 Aug 2013
MALCOLM, Stuart Richard Fraser
Floor, EdinburghEH2 4AD
Born April 1972
Llp designated member
30 Sept 2011
Resigned 23 Aug 2013
Resigned
MICHIE, Mark Victor
ResignedThe Village, Nr DirletonEH39 5HT
Born April 1968
Llp designated member
Appointed 17 Feb 2005
Resigned 16 Jan 2009
MICHIE, Mark Victor
The Village, Nr DirletonEH39 5HT
Born April 1968
Llp designated member
17 Feb 2005
Resigned 16 Jan 2009
Resigned
MUMFORD, Kenneth
ResignedOrchard Brae House, EdinburghEH4 2HS
Born January 1976
Llp designated member
Appointed 21 Apr 2008
Resigned 30 Nov 2022
MUMFORD, Kenneth
Orchard Brae House, EdinburghEH4 2HS
Born January 1976
Llp designated member
21 Apr 2008
Resigned 30 Nov 2022
Resigned
NIMMO, Thomas William John
ResignedOrchard Brae House, EdinburghEH4 2HS
Born August 1976
Llp designated member
Appointed 02 May 2022
Resigned 23 Aug 2024
NIMMO, Thomas William John
Orchard Brae House, EdinburghEH4 2HS
Born August 1976
Llp designated member
02 May 2022
Resigned 23 Aug 2024
Resigned
RAMSAY, Jane Margaret
ResignedOrchard Brae House, EdinburghEH4 2HS
Born November 1970
Llp designated member
Appointed 03 Oct 2006
Resigned 30 Nov 2022
RAMSAY, Jane Margaret
Orchard Brae House, EdinburghEH4 2HS
Born November 1970
Llp designated member
03 Oct 2006
Resigned 30 Nov 2022
Resigned
SHAW, Bryan Jarrod
ResignedOrchard Brae House, EdinburghEH4 2HS
Born October 1983
Llp designated member
Appointed 06 Jan 2020
Resigned 30 Nov 2022
SHAW, Bryan Jarrod
Orchard Brae House, EdinburghEH4 2HS
Born October 1983
Llp designated member
06 Jan 2020
Resigned 30 Nov 2022
Resigned
Filing History
95
Description
Type
Date Filed
Document
17 November 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 November 2025
23 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 August 2024
15 August 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
15 August 2024
28 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 February 2024
14 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 February 2024
14 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 February 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 August 2023
10 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2023
10 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2023
8 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 December 2022
2 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2022
2 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2022
2 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2022
21 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 November 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 March 2022
2 August 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 August 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 January 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 May 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 May 2019
30 September 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2016
7 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 September 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 August 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 March 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 October 2011
24 October 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
24 October 2011
22 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 February 2010
22 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 February 2010
22 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 February 2010
22 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 February 2010
22 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 February 2010
Legacy
12 March 2008
LGLOLGLO
Legacy
LGLOLGLO
12 March 2008
No document