Company Information for

MBM NOMINEES LIMITED

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,

Company Registration Number

SC287471

Private Limited Company

Active

About Mbm Nominees Ltd

MBM NOMINEES LIMITED was founded on 2005-07-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mbm Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MBM NOMINEES LIMITED

Legal Registered Office

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
Other companies in EH2

Filing Information

Company Number	SC287471
Date formed	2005-07-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/07/2023
Account next due	30/04/2025
Latest filing return	14/07/2015
Filing return next due	11/08/2016
Type of accounts	DORMANT

Last Datalog update:

2024-08-05 22:07:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mbm Secretarial Services Limited	Company Secretary		2005-07-14
Michael Guy Peregrine Arnott	Director	SOLICITOR	2016-01-04	UNITED KINGDOM
Tracey Margaret Ginn	Director	SOLICITOR	2016-08-01	UNITED KINGDOM
Andrew John Forsyth Harris	Director	SOLICITOR	2014-01-01	UNITED KINGDOM
Stuart James Falconer Hendry	Director	SOLICITOR	2005-07-14	SCOTLAND
Catriona Joan Maclean	Director	SOLICITOR	2012-01-01	UNITED KINGDOM
Kenneth Mumford	Director	SOLICITOR	2008-04-21
Jane Margaret Ramsay	Director	SOLICITOR	2007-03-28	SCOTLAND
Hannah Louise Roche	Director	SOLICITOR	2016-08-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Alexander Finlayson	Director	2005-07-14	2016-07-31
Stuart Richard Fraser Malcolm	Director	2011-09-30	2013-08-23
David William Calder	Director	2005-07-14	2011-12-31
Mark Victor Michie	Director	2005-07-14	2009-01-16

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Mbm Secretarial Services Limited	SMART-STORAGE LIMITED	Company Secretary	2018-06-20	CURRENT	2004-06-08	Active
Mbm Secretarial Services Limited	IDLE PROJECTS LTD	Company Secretary	2018-06-01	CURRENT	2013-04-11	In Administration/Administrative Receiver
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Mbm Secretarial Services Limited	ARK - GENOMICS LIMITED	Company Secretary	2018-02-06	CURRENT	2001-03-13	Liquidation
Mbm Secretarial Services Limited	SAKARTA LIMITED	Company Secretary	2018-02-02	CURRENT	2018-02-02	Active
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Mbm Secretarial Services Limited	IMV TECHNOLOGIES UK HOLDINGS LIMITED	Company Secretary	2017-12-19	CURRENT	1998-03-24	Active
Mbm Secretarial Services Limited	IMV TECHNOLOGIES UK LIMITED	Company Secretary	2017-12-19	CURRENT	1983-12-15	Active
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Mbm Secretarial Services Limited	NIGHTINGALE (UK) OPERATIONS LTD	Company Secretary	2017-11-22	CURRENT	2017-11-22	Active
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Mbm Secretarial Services Limited	QUALITY ASSESSORS LIMITED	Company Secretary	2015-05-13	CURRENT	1995-04-12	Dissolved 2016-02-02
Mbm Secretarial Services Limited	L.R.Q.S LIMITED	Company Secretary	2015-05-13	CURRENT	2000-05-15	Dissolved 2016-02-02
Mbm Secretarial Services Limited	CONSTRUCTION QUALITY ASSURANCE LIMITED	Company Secretary	2015-05-13	CURRENT	1995-12-13	Dissolved 2016-02-02
Mbm Secretarial Services Limited	CQA LIMITED	Company Secretary	2015-05-13	CURRENT	2000-05-15	Dissolved 2016-02-02
Mbm Secretarial Services Limited	BM TRADA ME LIMITED	Company Secretary	2015-05-13	CURRENT	2013-08-08	Dissolved 2016-04-19
Mbm Secretarial Services Limited	EXOVA HOLDINGS LIMITED	Company Secretary	2015-05-01	CURRENT	2008-08-13	Dissolved 2016-02-02
Mbm Secretarial Services Limited	EXOVA TOPCO LIMITED	Company Secretary	2015-05-01	CURRENT	2008-10-10	Dissolved 2016-07-05
Mbm Secretarial Services Limited	PIPELINE DEVELOPMENTS LIMITED	Company Secretary	2015-05-01	CURRENT	1988-10-26	Dissolved 2017-01-24
Mbm Secretarial Services Limited	LAWLABS LIMITED	Company Secretary	2015-05-01	CURRENT	1993-11-16	Dissolved 2017-01-24
Mbm Secretarial Services Limited	LAW LABORATORIES LIMITED	Company Secretary	2015-05-01	CURRENT	2000-08-11	Dissolved 2017-01-24
Mbm Secretarial Services Limited	J.W. WORSLEY (COVENTRY) LIMITED	Company Secretary	2015-05-01	CURRENT	1990-02-02	Dissolved 2017-01-24
Mbm Secretarial Services Limited	ORIGIN PRIMARY LIMITED	Company Secretary	2015-04-25	CURRENT	2015-04-24	Active
Mbm Secretarial Services Limited	KANE ENGINEERING (EDINBURGH) LIMITED	Company Secretary	2015-04-01	CURRENT	1994-05-11	Dissolved 2018-03-12
Mbm Secretarial Services Limited	NORDIC LABS LIMITED	Company Secretary	2015-03-20	CURRENT	2013-03-11	Active - Proposal to Strike off
Mbm Secretarial Services Limited	VERT ROTORS UK LIMITED	Company Secretary	2015-03-11	CURRENT	2013-01-25	Liquidation
Mbm Secretarial Services Limited	MURRAY ASSET MANAGEMENT UK LIMITED	Company Secretary	2015-02-19	CURRENT	2015-02-19	Active
Mbm Secretarial Services Limited	PARTICLE ANALYTICS LIMITED	Company Secretary	2015-02-02	CURRENT	2015-02-02	Liquidation
Mbm Secretarial Services Limited	MERCAUX LIMITED	Company Secretary	2015-02-02	CURRENT	2015-02-02	Active
Mbm Secretarial Services Limited	MEDICINEAFRICA TRUST	Company Secretary	2015-01-16	CURRENT	2013-11-25	Dissolved 2016-04-26
Mbm Secretarial Services Limited	COVEC LIMITED	Company Secretary	2015-01-05	CURRENT	2011-10-10	Active
Mbm Secretarial Services Limited	MBM NEWCO (6) LIMITED	Company Secretary	2014-12-04	CURRENT	2014-12-04	Dissolved 2015-10-16
Mbm Secretarial Services Limited	HORIZON PROTEINS LIMITED	Company Secretary	2014-11-19	CURRENT	2014-11-19	Active
Mbm Secretarial Services Limited	VIAGOOSE LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
Mbm Secretarial Services Limited	ANIME LIMITED	Company Secretary	2014-09-22	CURRENT	2011-08-24	Active
Mbm Secretarial Services Limited	FINANCIAL DATA AND TECHNOLOGY ASSOCIATION	Company Secretary	2014-09-01	CURRENT	2014-07-15	Active
Mbm Secretarial Services Limited	PYTHAN CAPITAL LIMITED	Company Secretary	2014-08-29	CURRENT	2014-08-29	Dissolved 2016-08-23
Mbm Secretarial Services Limited	PYTHAN LIMITED	Company Secretary	2014-08-28	CURRENT	2014-08-28	Dissolved 2016-08-23
Mbm Secretarial Services Limited	WATERMARK FINE WINE LIMITED	Company Secretary	2014-08-21	CURRENT	2014-03-28	Liquidation
Mbm Secretarial Services Limited	HOT-EL-APARTMENTS (SCOTLAND) LTD	Company Secretary	2014-08-06	CURRENT	2012-06-06	Liquidation
Mbm Secretarial Services Limited	QED NAVAL LTD	Company Secretary	2014-08-04	CURRENT	2008-03-19	Active
Mbm Secretarial Services Limited	SYMPHONIC SOFTWARE LTD	Company Secretary	2014-06-26	CURRENT	2012-05-14	Active
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Mbm Secretarial Services Limited	SPACERIGHT EUROPE LIMITED	Company Secretary	2014-06-12	CURRENT	2008-06-12	Active
Mbm Secretarial Services Limited	BORDER PRECISION ENGINEERING LIMITED	Company Secretary	2014-06-09	CURRENT	2013-04-17	Liquidation
Mbm Secretarial Services Limited	CORE INNOVATIONS LTD	Company Secretary	2014-04-15	CURRENT	2014-04-15	Active - Proposal to Strike off
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Mbm Secretarial Services Limited	INTELLIGENT HAIR GROWTH LIMITED	Company Secretary	2014-03-10	CURRENT	2013-06-05	Dissolved 2016-01-12
Mbm Secretarial Services Limited	ICEROBOTICS HOLDINGS LTD	Company Secretary	2014-01-21	CURRENT	2007-08-22	Active
Mbm Secretarial Services Limited	ICEROBOTICS LTD	Company Secretary	2014-01-21	CURRENT	2007-09-25	Active
Mbm Secretarial Services Limited	KELVIN CAPITAL LIMITED	Company Secretary	2014-01-01	CURRENT	2009-01-29	Active
Mbm Secretarial Services Limited	7N ARCHITECTS (SCOTLAND) LTD	Company Secretary	2013-11-21	CURRENT	2013-11-21	Active - Proposal to Strike off
Mbm Secretarial Services Limited	PRINT MY CUP LIMITED	Company Secretary	2013-11-18	CURRENT	2012-09-18	Dissolved 2016-10-18
Mbm Secretarial Services Limited	VERMILION - THE SMILE EXPERTS LIMITED	Company Secretary	2013-11-18	CURRENT	2010-11-04	Active
Mbm Secretarial Services Limited	TISSUEPLEX LIMITED	Company Secretary	2013-11-14	CURRENT	2013-11-14	Dissolved 2016-03-15
Mbm Secretarial Services Limited	FINTRY BREWING COMPANY LIMITED	Company Secretary	2013-10-29	CURRENT	2012-10-12	Active - Proposal to Strike off
Mbm Secretarial Services Limited	WORLD BUSINESS ANGELS ASSOCIATION	Company Secretary	2013-10-01	CURRENT	2012-11-12	Dissolved 2017-09-19
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Mbm Secretarial Services Limited	SUSTAINABLE HEAT AND POWER (NOMINEES) LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Dissolved 2015-05-29
Mbm Secretarial Services Limited	SHARE IN LTD	Company Secretary	2013-05-25	CURRENT	2011-10-05	Active
Mbm Secretarial Services Limited	ARIA NETWORKS LIMITED	Company Secretary	2013-04-30	CURRENT	2005-10-27	Liquidation
Mbm Secretarial Services Limited	RESTITUTION LIMITED	Company Secretary	2013-04-11	CURRENT	2012-03-15	Active
Mbm Secretarial Services Limited	SKYLARK LASERS LIMITED	Company Secretary	2013-03-20	CURRENT	2013-03-20	Active
Mbm Secretarial Services Limited	OYSTER ECO BUILD LIMITED	Company Secretary	2013-01-10	CURRENT	2007-11-14	Dissolved 2018-01-09
Mbm Secretarial Services Limited	LANDMARK RETAIL LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-21	Dissolved 2017-11-14
Mbm Secretarial Services Limited	GLOBAL SURFACE INTELLIGENCE LTD	Company Secretary	2012-12-18	CURRENT	2012-12-18	Active
Mbm Secretarial Services Limited	DIGITAL LOG BOOK LIMITED	Company Secretary	2012-12-12	CURRENT	2012-12-12	Active
Mbm Secretarial Services Limited	RATHLIN MEDICAL LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Dissolved 2016-04-19
Mbm Secretarial Services Limited	ESEP LIMITED	Company Secretary	2012-09-19	CURRENT	1997-10-30	Active - Proposal to Strike off
Mbm Secretarial Services Limited	EXTRAORDINARY MANAGED SERVICES LIMITED	Company Secretary	2012-09-10	CURRENT	2001-01-04	Active
Mbm Secretarial Services Limited	UWI TECHNOLOGY LIMITED	Company Secretary	2012-08-29	CURRENT	2009-08-18	Active
Mbm Secretarial Services Limited	WTEC OEM LTD.	Company Secretary	2012-07-19	CURRENT	2011-04-28	Dissolved 2016-06-21
Mbm Secretarial Services Limited	SUSTAINABLE HEAT AND POWER LIMITED	Company Secretary	2012-07-06	CURRENT	2012-07-06	Dissolved 2015-07-17
Mbm Secretarial Services Limited	SENSEWHERE SOLUTIONS LIMITED	Company Secretary	2012-07-04	CURRENT	2012-07-04	Active - Proposal to Strike off
Mbm Secretarial Services Limited	I2EYE DIAGNOSTICS LTD	Company Secretary	2012-05-16	CURRENT	2010-10-20	Liquidation
Mbm Secretarial Services Limited	CIRCET HOME LIMITED	Company Secretary	2012-04-19	CURRENT	2007-01-09	Active
Mbm Secretarial Services Limited	HYDROSENSE LIMITED	Company Secretary	2012-04-05	CURRENT	2000-03-10	Active
Mbm Secretarial Services Limited	QIKSERVE LIMITED	Company Secretary	2012-02-06	CURRENT	2011-08-19	Active
Mbm Secretarial Services Limited	THE FINTRY INN COLLECTIVE LIMITED	Company Secretary	2011-12-08	CURRENT	2011-12-08	Active - Proposal to Strike off
Mbm Secretarial Services Limited	SOFANT TECHNOLOGIES LTD	Company Secretary	2011-10-20	CURRENT	2011-10-20	Active
Mbm Secretarial Services Limited	SESMOS LIMITED	Company Secretary	2011-09-16	CURRENT	2011-03-22	Dissolved 2015-07-24
Mbm Secretarial Services Limited	ETIVE TECHNOLOGIES LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
Mbm Secretarial Services Limited	CELTIC RENEWABLES LIMITED	Company Secretary	2011-09-01	CURRENT	2011-03-02	Active
Mbm Secretarial Services Limited	RSW RESOURCING LIMITED	Company Secretary	2011-04-28	CURRENT	2011-04-28	Dissolved 2018-03-18
Mbm Secretarial Services Limited	HAVMETER LTD	Company Secretary	2011-03-18	CURRENT	2011-03-18	Active - Proposal to Strike off
Mbm Secretarial Services Limited	BLOOM VC LIMITED	Company Secretary	2011-03-18	CURRENT	2011-03-18	Active - Proposal to Strike off
Mbm Secretarial Services Limited	QUBE ENGINEERING LTD	Company Secretary	2011-03-17	CURRENT	2011-03-17	Active - Proposal to Strike off
Mbm Secretarial Services Limited	QUBE INNOVATION LTD	Company Secretary	2011-03-17	CURRENT	2011-03-17	Active - Proposal to Strike off
Mbm Secretarial Services Limited	CIRCET HOME HOLDINGS LIMITED	Company Secretary	2011-03-17	CURRENT	2011-03-17	Active
Mbm Secretarial Services Limited	OUTDOOR INDUSTRIES ASSOCIATION CIC	Company Secretary	2011-02-16	CURRENT	2009-09-29	Active
Mbm Secretarial Services Limited	LAROSCO LIMITED	Company Secretary	2011-02-01	CURRENT	2009-03-02	Dissolved 2016-03-24
Mbm Secretarial Services Limited	AVIPERO LIMITED	Company Secretary	2011-01-24	CURRENT	2009-01-23	Active
Mbm Secretarial Services Limited	ST ANDREW SQUARE CAPITAL LTD	Company Secretary	2010-12-01	CURRENT	2010-08-31	Dissolved 2015-12-22
Mbm Secretarial Services Limited	SIRAKOSS LIMITED	Company Secretary	2010-10-04	CURRENT	2010-10-04	Active
Mbm Secretarial Services Limited	VUEKLAR CARDIOVASCULAR LIMITED	Company Secretary	2010-08-06	CURRENT	2010-08-06	Dissolved 2016-10-18
Mbm Secretarial Services Limited	COLLECTIVWORKS LIMITED	Company Secretary	2010-07-30	CURRENT	2007-09-19	Liquidation
Mbm Secretarial Services Limited	SPIRAL INNOVATION LIMITED	Company Secretary	2010-07-26	CURRENT	2010-07-26	Active
Mbm Secretarial Services Limited	OPTOSCRIBE LIMITED	Company Secretary	2010-06-01	CURRENT	2010-06-01	Active - Proposal to Strike off
Mbm Secretarial Services Limited	HI-PR ZINGER LIMITED	Company Secretary	2010-05-04	CURRENT	2010-05-04	Dissolved 2017-06-13
Mbm Secretarial Services Limited	COMMERCIAL INDUSTRIAL HEAT LIMITED	Company Secretary	2010-04-01	CURRENT	1993-07-22	Active
Mbm Secretarial Services Limited	EDINBURGH ORTHODONTICS LIMITED	Company Secretary	2010-03-22	CURRENT	2010-03-22	Active - Proposal to Strike off
Mbm Secretarial Services Limited	JCCA LIMITED	Company Secretary	2010-03-10	CURRENT	2010-03-10	Active
Mbm Secretarial Services Limited	GOLDENACRE DENTAL PRACTICE LIMITED	Company Secretary	2010-03-10	CURRENT	2010-03-10	Active - Proposal to Strike off
Mbm Secretarial Services Limited	COHORT STUDIOS LIMITED	Company Secretary	2010-03-01	CURRENT	2006-02-16	Active
Mbm Secretarial Services Limited	HI-INNOVATION LTD	Company Secretary	2009-10-14	CURRENT	2009-10-14	Active
Mbm Secretarial Services Limited	HIBRIDS LTD	Company Secretary	2009-10-14	CURRENT	2009-10-14	Active - Proposal to Strike off
Mbm Secretarial Services Limited	HI-SPORTS PERFORMANCE LTD	Company Secretary	2009-10-14	CURRENT	2009-10-14	Active
Mbm Secretarial Services Limited	CIQUAL LIMITED	Company Secretary	2009-09-17	CURRENT	2007-09-06	In Administration/Administrative Receiver
Mbm Secretarial Services Limited	HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED	Company Secretary	2009-09-10	CURRENT	2003-06-24	Dissolved 2015-08-14
Mbm Secretarial Services Limited	LEADHILLS SPORTING LIMITED	Company Secretary	2008-07-11	CURRENT	2003-03-26	Active - Proposal to Strike off
Mbm Secretarial Services Limited	SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.	Company Secretary	2008-05-29	CURRENT	1988-09-07	Liquidation
Mbm Secretarial Services Limited	THE SUPERTIE COMPANY LIMITED	Company Secretary	2008-02-25	CURRENT	2008-02-25	Active - Proposal to Strike off
Mbm Secretarial Services Limited	NORTH AMERICAN CORPORATION (U.K.) LTD.	Company Secretary	2008-01-18	CURRENT	1992-10-05	Active - Proposal to Strike off
Mbm Secretarial Services Limited	TWEEDSWOOD FISHINGS LTD.	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active - Proposal to Strike off
Mbm Secretarial Services Limited	LIGHTMEDIUM LTD	Company Secretary	2007-09-06	CURRENT	2007-09-06	Active
Mbm Secretarial Services Limited	NAPIERS THE HERBALISTS LTD	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2014-03-24
Mbm Secretarial Services Limited	ESEP GROUP LTD	Company Secretary	2007-05-15	CURRENT	2007-05-15	Active - Proposal to Strike off
Mbm Secretarial Services Limited	H R INFORMATION LIMITED	Company Secretary	2007-04-02	CURRENT	1997-04-21	Active
Mbm Secretarial Services Limited	XIPOWER LIMITED	Company Secretary	2007-02-15	CURRENT	2003-04-29	Dissolved 2017-09-07
Mbm Secretarial Services Limited	SKILLS FOR BUSINESS (SCOTLAND) LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2017-11-14
Mbm Secretarial Services Limited	SSASCOT LIMITED	Company Secretary	2006-09-25	CURRENT	2006-09-25	Dissolved 2017-11-14
Mbm Secretarial Services Limited	SKILLS 4 BUSINESS LIMITED	Company Secretary	2006-09-25	CURRENT	2006-09-25	Dissolved 2017-11-14
Mbm Secretarial Services Limited	COGBOOKS LIMITED	Company Secretary	2006-09-15	CURRENT	2004-12-07	Active
Mbm Secretarial Services Limited	KNIGHT TEMPLAR LIMITED	Company Secretary	2006-05-19	CURRENT	2004-09-17	Active
Mbm Secretarial Services Limited	MBM SHELFCO (8) LIMITED	Company Secretary	2005-10-05	CURRENT	2005-10-05	Active
Mbm Secretarial Services Limited	ABERUCHILL MANAGEMENT LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Active
Mbm Secretarial Services Limited	LYNCHPIN ANALYTICS LIMITED	Company Secretary	2005-02-11	CURRENT	2005-02-11	Active
Mbm Secretarial Services Limited	THE PROPERTY LOGBOOK COMPANY LIMITED	Company Secretary	2005-01-06	CURRENT	2004-07-15	Dissolved 2013-10-25
Mbm Secretarial Services Limited	SCALAR TECHNOLOGIES LIMITED	Company Secretary	2004-07-06	CURRENT	2004-07-06	Dissolved 2015-07-10
Mbm Secretarial Services Limited	INSTANT GROUP LIMITED	Company Secretary	2004-05-26	CURRENT	2004-05-26	Dissolved 2014-08-29
Mbm Secretarial Services Limited	SPACE CLINICS LIMITED	Company Secretary	2004-04-23	CURRENT	2004-04-23	Active - Proposal to Strike off
Mbm Secretarial Services Limited	VIRTUAL INTERCONNECT LIMITED	Company Secretary	2004-04-23	CURRENT	2004-04-23	Active
Mbm Secretarial Services Limited	THE CENTRAL PHARMACY LIMITED	Company Secretary	2003-06-06	CURRENT	1998-04-29	Active
Mbm Secretarial Services Limited	COMMUNICARE MEDICAL LIMITED	Company Secretary	2003-06-06	CURRENT	1997-10-29	Active
Mbm Secretarial Services Limited	MBM ESCROW SERVICES LIMITED	Company Secretary	2003-02-11	CURRENT	2003-02-11	Active
Mbm Secretarial Services Limited	ERSKINE PROPERTIES LIMITED	Company Secretary	2002-02-11	CURRENT	1980-04-01	Active
Mbm Secretarial Services Limited	ERSKINE ESTATES LIMITED	Company Secretary	2001-12-07	CURRENT	1990-10-19	Active
Mbm Secretarial Services Limited	BIOPARAMETRICS LIMITED	Company Secretary	2001-10-10	CURRENT	2001-10-10	Liquidation
Mbm Secretarial Services Limited	THE RHETORICAL COMPANY LIMITED	Company Secretary	2001-03-12	CURRENT	2000-06-22	Dissolved 2015-10-02
Mbm Secretarial Services Limited	BLACK ISLE COMMUNICATIONS LIMITED	Company Secretary	2001-03-12	CURRENT	1990-09-24	Dissolved 2016-01-26
Mbm Secretarial Services Limited	MCKINSTRIE & WILDE LIMITED	Company Secretary	2000-07-25	CURRENT	1998-04-14	Dissolved 2015-01-01
Mbm Secretarial Services Limited	ARCHANGEL INVESTORS LIMITED	Company Secretary	2000-07-17	CURRENT	2000-07-17	Active
Mbm Secretarial Services Limited	INFOGISTICS LIMITED	Company Secretary	2000-06-20	CURRENT	2000-06-20	Active
Mbm Secretarial Services Limited	ELEPHANTS ENTERPRISES LIMITED	Company Secretary	2000-01-18	CURRENT	2000-01-18	Active
Mbm Secretarial Services Limited	RAESHAW FARMS LIMITED	Company Secretary	1999-09-02	CURRENT	1999-09-02	Active
Mbm Secretarial Services Limited	IMU PROPERTY LIMITED	Company Secretary	1999-05-11	CURRENT	1999-05-11	Dissolved 2018-01-23
Mbm Secretarial Services Limited	ELAW LIMITED	Company Secretary	1998-05-26	CURRENT	1998-05-26	Active
Mbm Secretarial Services Limited	OREGON TIMBER FRAME LTD.	Company Secretary	1997-12-12	CURRENT	1997-12-12	Active
Mbm Secretarial Services Limited	BALFORMO ENTERPRISES LIMITED	Company Secretary	1997-11-24	CURRENT	1971-07-16	Active
Mbm Secretarial Services Limited	WAULKMILL FISHINGS TRUSTEES LIMITED	Company Secretary	1997-11-24	CURRENT	1990-12-12	Active
Mbm Secretarial Services Limited	MOSSADE LIMITED	Company Secretary	1997-11-24	CURRENT	1985-01-09	Active - Proposal to Strike off
Mbm Secretarial Services Limited	HALLYBURTON ESTATES LIMITED	Company Secretary	1997-09-10	CURRENT	1989-09-18	Active
Mbm Secretarial Services Limited	STARTECH PARTNERS LIMITED	Company Secretary	1997-07-24	CURRENT	1997-07-24	Active
Mbm Secretarial Services Limited	BALMADIES ESTATE LIMITED	Company Secretary	1997-06-29	CURRENT	1964-04-01	Active
Mbm Secretarial Services Limited	PELSTAR REFRIGERATION LIMITED	Company Secretary	1997-06-24	CURRENT	1994-11-01	Dissolved 2014-06-13
Mbm Secretarial Services Limited	CLAN SPIRITS LIMITED	Company Secretary	1997-06-23	CURRENT	1992-06-24	Dissolved 2014-10-10
Mbm Secretarial Services Limited	MULL OF KINTYRE MARKETING LIMITED	Company Secretary	1997-06-23	CURRENT	1994-01-26	Dissolved 2013-08-23
Mbm Secretarial Services Limited	THE ELEPHANT HOUSE LIMITED	Company Secretary	1997-06-16	CURRENT	1994-06-27	Active
Mbm Secretarial Services Limited	MB&M PEP NOMINEES LIMITED	Company Secretary	1997-06-12	CURRENT	1991-03-22	Dissolved 2015-11-10
Mbm Secretarial Services Limited	FRCS FORESTRY LIMITED	Company Secretary	1997-04-30	CURRENT	1997-04-30	Dissolved 2014-01-24
Mbm Secretarial Services Limited	EVSS FORESTRY LIMITED	Company Secretary	1997-04-30	CURRENT	1997-04-30	Active
Mbm Secretarial Services Limited	NIDDRIE DEVELOPMENT COMPANY LIMITED	Company Secretary	1997-03-24	CURRENT	1997-03-24	Active
Mbm Secretarial Services Limited	BUSINESS FORUM SCOTLAND	Company Secretary	1997-02-17	CURRENT	1997-02-17	Dissolved 2018-08-14
Mbm Secretarial Services Limited	DALMIGARRY ESTATES COMPANY LIMITED	Company Secretary	1997-01-07	CURRENT	1997-01-07	Dissolved 2013-12-06

Related Directorships for Michael Guy Peregrine Arnott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Guy Peregrine Arnott	MBM SECRETARIAL SERVICES LIMITED	Director	2016-01-04	CURRENT	1995-03-15	Active
Michael Guy Peregrine Arnott	MBM ESCROW SERVICES LIMITED	Director	2016-01-04	CURRENT	2003-02-11	Active

Related Directorships for Tracey Margaret Ginn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tracey Margaret Ginn	MBM SECRETARIAL SERVICES LIMITED	Director	2016-08-01	CURRENT	1995-03-15	Active
Tracey Margaret Ginn	MBM ESCROW SERVICES LIMITED	Director	2016-08-01	CURRENT	2003-02-11	Active

Related Directorships for Andrew John Forsyth Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Forsyth Harris	MBM SECRETARIAL SERVICES LIMITED	Director	2014-01-01	CURRENT	1995-03-15	Active
Andrew John Forsyth Harris	MBM ESCROW SERVICES LIMITED	Director	2014-01-01	CURRENT	2003-02-11	Active

Related Directorships for Stuart James Falconer Hendry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart James Falconer Hendry	ELAW LIMITED	Director	2014-05-23	CURRENT	1998-05-26	Active
Stuart James Falconer Hendry	MBM ESCROW SERVICES LIMITED	Director	2009-08-13	CURRENT	2003-02-11	Active
Stuart James Falconer Hendry	BUSINESS FORUM SCOTLAND	Director	2007-09-10	CURRENT	1997-02-17	Dissolved 2018-08-14
Stuart James Falconer Hendry	MBM SECRETARIAL SERVICES LIMITED	Director	2005-05-18	CURRENT	1995-03-15	Active

Related Directorships for Catriona Joan Maclean

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catriona Joan Maclean	MBM VERITAS LTD	Director	2016-12-09	CURRENT	2016-12-09	Active - Proposal to Strike off
Catriona Joan Maclean	MBM SECRETARIAL SERVICES LIMITED	Director	2012-01-01	CURRENT	1995-03-15	Active
Catriona Joan Maclean	MBM ESCROW SERVICES LIMITED	Director	2012-01-01	CURRENT	2003-02-11	Active

Related Directorships for Kenneth Mumford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth Mumford	MBM ESCROW SERVICES LIMITED	Director	2009-08-13	CURRENT	2003-02-11	Active
Kenneth Mumford	MBM SECRETARIAL SERVICES LIMITED	Director	2008-04-21	CURRENT	1995-03-15	Active

Related Directorships for Jane Margaret Ramsay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Margaret Ramsay	M G F UNDERWRITING LIMITED	Director	2014-01-03	CURRENT	1999-05-26	Active
Jane Margaret Ramsay	MBM ESCROW SERVICES LIMITED	Director	2009-08-13	CURRENT	2003-02-11	Active
Jane Margaret Ramsay	MBM SECRETARIAL SERVICES LIMITED	Director	2007-03-28	CURRENT	1995-03-15	Active
Jane Margaret Ramsay	SEASONSAND LIMITED	Director	2006-12-05	CURRENT	2006-11-14	Active
Jane Margaret Ramsay	FERRIER HOLDINGS LIMITED	Director	2005-01-10	CURRENT	1983-10-11	Active

Related Directorships for Hannah Louise Roche

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hannah Louise Roche	MBM SECRETARIAL SERVICES LIMITED	Director	2016-08-01	CURRENT	1995-03-15	Active