MBM BOARD NOMINEES LIMITED
Company details
- Registered name
- MBM BOARD NOMINEES LIMITED
- Company number
- SC156631
- Registered office
- 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ
- Company type
- Private Limited Company
- Incorporated on
- 15 March 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 29 Mar 2027
- Confirmation statement — last
- 15 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/08/2026 | Director appointed | — | ANDREW, Jill Shaw |
| 31/01/2024 | Director resigned | GEMMELL, William Ruthven | — |
| 01/09/2023 | Director appointed | — | STEWART, Alec Dougal |
| 01/02/2023 | Director appointed | — | SCOTT, Fraser Clark |
| 01/02/2023 | Director appointed | — | NAPIER, Sophie Elizabeth |
| 31/01/2023 | Director resigned | YOUNGER, Hugh Patrick | — |
| 20/01/2021 | Person with significant control ceased | 39 Castle Street Limited | — |
| 20/01/2021 | Person with significant control added | — | Mbm Property Nominees Limited |
| 02/09/2019 | Director appointed | — | LINEHAN, Andrew |
| 05/08/2019 | Director appointed | — | MELDRUM, William |
| 31/01/2019 | Director resigned | HOPE, Carole | — |
| 31/01/2018 | Director resigned | BURNETT, Alexander Donald | — |
| 30/11/2016 | Secretary resigned | BURNS, George | — |
| 20/07/2016 | Director resigned | COCKBURN, Sean | — |
| 06/04/2016 | Person with significant control added | — | 39 Castle Street Limited |
| 16/12/2015 | Director appointed | — | COCKBURN, Sean |
| 16/12/2015 | Director appointed | — | PATERSON, Andrew John Neill |
| 31/01/2015 | Director resigned | SCOTT MONCRIEFF, John Kenneth | — |
| 30/09/2013 | Director resigned | SCOTT, Graham William Richard | — |
| 01/03/2013 | Director resigned | ROBERTSON, Dawn Elizabeth | — |
Financial highlights
No figures could be read from the accounts filed on 01 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MBM BOARD NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MBM BOARD NOMINEES LIMITED (SC156631)
MBM BOARD NOMINEES LIMITED is a private limited company incorporated on 15 March 1995 and registered in the United Kingdom under company number SC156631. Its registered office is at 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 38 active officers are on record , and the person with significant control is 39 Castle Street Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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