Mbm Board Nominees Limited
Non-trading company · Edinburgh
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMbm Property Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-01-20 · No cessation recorded
Source record 105710764Show 1 ceased record
39 Castle Street LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-01-20
Source record 107267793People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 29 historicalShow 29 historical appointments
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 · Partner
RW
Resigned 2008-05-01 · 3 yrs
GS
Graham ScottResigned director
Resigned 2006-10-09 · 6 yrs · Partner
AB
Alexander BurnettResigned director
Resigned 2006-05-17 · 11 yrs · Partner
NA
Neil AddisResigned director
Resigned 2003-08-01 · 1 yr · Solicitor
DC
David CalderResigned director
Resigned 2003-08-01 · 1 yr · Solicitor
AF
Austin FlynnResigned director
Resigned 2003-02-25 · 2 yrs · 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
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 1995-03-17 · 13 yrs
NP
Nigel PollockResigned director
Resigned 1995-03-17 · 8 yrs · Writer To The Signet
FM
Francis MoreResigned director
Resigned 1995-03-17 · 6 yrs · Writer To The Signet
RF
Richard FilleulResigned director
Resigned 1995-03-17 · 7 yrs · Writer To The Signet
MR
Michael RobsonResigned director
Resigned 1995-03-17 · 2 yrs · Writer To The Signet
VA
Victor AllanResigned director
Resigned 1995-03-17 · 2 yrs · Solicitor
WB
William BerryResigned director
Resigned 1995-03-17 · 4 yrs · Writer To The Signet
JS
John Scott MoncrieffResigned director
Resigned 1995-03-17 · 19 yrs · Writer To The Signet
WF
William FinlaysonResigned director
Resigned 1995-03-17 · 10 yrs · Writer To The Signet
WG
William GemmellResigned director
Resigned 1995-03-17 · 28 yrs · Writer To The Signet
HY
Hugh YoungerResigned director
Resigned 1995-03-17 · 27 yrs · Writer To The Signet
ML
Margaret LockeResigned director
Resigned 1995-03-17 · 3 yrs · Writer To The Signet
CorpMurray Beith Murray WsResigned secretary
Resigned 1995-03-15
RH
Rodger Harvey JamiesonResigned director
Resigned 1995-03-15 · 9 yrs
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active