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Companies/SC129222

Mbm Property Nominees Limited

Private, limited by guarantee, no share capital · Edinburgh

ActiveUnited KingdomIncorporated 1991Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-01 · No cessation recorded

Source record 111588763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 30 historical
JA
Jill AndrewCurrent director
Appointed 2026-08-10
+11 others
AS
Alec StewartCurrent director
Appointed 2023-09-01 · 3 yrs · Solicitor
+8 others
FS
Fraser ScottCurrent director
Appointed 2023-02-01 · 3 yrs · Solicitor
+8 others
SN
Sophie NapierCurrent director
Appointed 2023-02-01 · 3 yrs · Solicitor
+8 others
AL
Andrew LinehanCurrent director
Appointed 2019-09-02 · 7 yrs · Solicitor
+10 others
WM
William MeldrumCurrent director
Appointed 2019-08-05 · 7 yrs · Solicitor
+8 others
AP
Andrew PatersonCurrent director
Appointed 2015-12-16 · 10 yrs · Solicitor
+9 others
PS
Peter ShandCurrent director
Appointed 2011-11-01 · 14 yrs · Partner
+11 others
AS
Andrew StephenCurrent director
Appointed 2003-02-01 · 23 yrs · Solicitor
+9 others
Show 30 historical appointments
FP
Fiona PetrieResigned secretary
Resigned 2016-11-30 · 2 yrs
SC
Sean CockburnResigned director
Resigned 2015-12-16 · Tax Director
GB
George BurnsResigned secretary
Resigned 2012-04-24 · 4 yrs
DR
Dawn RobertsonResigned director
Resigned 2009-01-05 · 4 yrs · Solicitor
RW
Roderick WylieResigned secretaryResigned director
Resigned 2008-05-01 · 3 yrs
GS
Graham ScottResigned director
Resigned 2006-10-09 · 6 yrs · Solicitor
AB
Alexander BurnettResigned director
Resigned 2006-05-17 · 11 yrs · Solicitor
NA
Neil AddisResigned director
Resigned 2003-08-01 · 1 yr · Solicitor
AF
Austin FlynnResigned director
Resigned 2003-08-01 · 1 yr · Solicitor
DC
David CalderResigned director
Resigned 2003-08-01 · 1 yr · Solicitor
CH
Carole HopeResigned director
Resigned 2003-02-01 · 15 yrs · Writer To The Signet
JB
Jonathan BellResigned director
Resigned 2000-08-16 · 2 yrs · Solicitor
MS
Mark StewartResigned director
Resigned 2000-08-16 · 6 yrs · Solicitor
AG
Alexander GerverResigned director
Resigned 2000-08-16 · Solicitor
SL
Simon LloydResigned director
Resigned 2000-08-16 · 7 yrs · Investment Manager
Resigned 1997-06-12 · 10 yrs
MR
Michael RobsonResigned director
Resigned 1994-09-17 · 3 yrs · Solicitor To The Supreme Court
WF
William FinlaysonResigned director
Resigned 1994-09-17 · 10 yrs · Writer To The Signet
ML
Margaret LockeResigned director
Resigned 1994-09-17 · 3 yrs · Writer To The Signet
RF
Richard FilleulResigned director
Resigned 1994-08-17 · 8 yrs · Writer To The Signet
NP
Nigel PollockResigned director
Resigned 1992-10-21 · 10 yrs · Writer To The Signet
FM
Francis MoreResigned director
Resigned 1992-10-21 · 8 yrs · Writer To The Signet
WB
William BerryResigned director
Resigned 1992-10-21 · 7 yrs · Writer To The Signet
JS
John Scott MoncrieffResigned director
Resigned 1992-10-21 · 22 yrs · Writer To The Signet
WG
William GemmellResigned director
Resigned 1992-10-21 · 31 yrs · Writer To The Signet
RH
Rodger Harvey JamiesonResigned director
Resigned 1992-10-21 · 9 yrs · Writer To The Signet
CorpMurray Beith Murray WsResigned secretary
Resigned 1991-01-08 · 6 yrs
HY
Hugh YoungerResigned director
Resigned 1991-01-08 · 32 yrs · Writer To The Signet
CB
Charles BlackResigned director
Resigned 1991-01-08 · 1 yr

Board profile

People with appointments
9
Directors assessed
9
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active