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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Pollock, Nigel James
    Writer To The Signet born in February 1948
    Individual (10 offsprings)
    Officer
    1992-10-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (30 offsprings)
    Officer
    1991-01-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Wylie, Roderick James
    Chief Executive born in May 1957
    Individual (20 offsprings)
    Officer
    2006-05-17 ~ 2012-04-24
    OF - Director → CIF 0
    Wylie, Roderick James
    Individual (20 offsprings)
    Officer
    2008-05-01 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 4
    Shand, Peter Graham
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Gerver, Alexander Nathaniel
    Solicitor born in September 1969
    Individual (12 offsprings)
    Officer
    2000-08-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Paterson, Andrew John Neill
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Linehan, Andrew
    Born in November 1971
    Individual (16 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (32 offsprings)
    Officer
    1992-10-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Harvey-jamieson, Rodger Ridout
    Writer To The Signet born in June 1947
    Individual (35 offsprings)
    Officer
    1992-10-21 ~ 2002-02-01
    OF - Director → CIF 0
  • 10
    Bell, Jonathan Richard Miles
    Solicitor born in June 1971
    Individual (76 offsprings)
    Officer
    2000-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Robertson, Dawn Elizabeth
    Solicitor born in June 1969
    Individual (17 offsprings)
    Officer
    2009-01-05 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (22 offsprings)
    Officer
    2000-08-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Scott, Fraser Clark
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Flynn, Austin
    Solicitor born in October 1967
    Individual (192 offsprings)
    Officer
    2003-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Locke, Margaret Luise Stirling
    Writer To The Signet born in August 1955
    Individual (16 offsprings)
    Officer
    1994-09-17 ~ 1998-04-16
    OF - Director → CIF 0
  • 16
    Petrie, Fiona May
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 17
    Calder, David William
    Solicitor born in April 1966
    Individual (17 offsprings)
    Officer
    2003-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 18
    Stephen, Andrew Johnston
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Berry, William
    Writer To The Signet born in September 1939
    Individual (29 offsprings)
    Officer
    1992-10-21 ~ 2000-02-01
    OF - Director → CIF 0
  • 20
    Napier, Sophie Elizabeth
    Born in February 1985
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Black, Charles Richard
    Born in September 1959
    Individual (10 offsprings)
    Officer
    1991-01-08 ~ 1992-10-21
    OF - Director → CIF 0
  • 22
    More, Francis Adam John
    Writer To The Signet born in May 1949
    Individual (10 offsprings)
    Officer
    1992-10-21 ~ 2001-06-21
    OF - Director → CIF 0
  • 23
    Cockburn, Sean
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2015-12-16 ~ 2016-07-20
    OF - Director → CIF 0
  • 24
    Addis, Neil Michael
    Solicitor born in September 1971
    Individual (16 offsprings)
    Officer
    2003-08-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 25
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (47 offsprings)
    Officer
    1994-09-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 26
    Burns, George
    Individual (11 offsprings)
    Officer
    2012-04-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 27
    Robson, Michael Gordon
    Solicitor To The Supreme Court born in October 1952
    Individual (12 offsprings)
    Officer
    1994-09-17 ~ 1998-01-13
    OF - Director → CIF 0
  • 28
    Scott, Graham William Richard
    Solicitor born in February 1966
    Individual (13 offsprings)
    Officer
    2006-10-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 29
    Lloyd, Simon Thomas
    Investment Manager born in November 1967
    Individual (14 offsprings)
    Officer
    2000-08-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    Stewart, Alec Dougal
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Meldrum, William
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 32
    Hope, Carole
    Writer To The Signet born in January 1959
    Individual (21 offsprings)
    Officer
    2003-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 33
    Scott Moncrieff, John Kenneth
    Writer To The Signet born in February 1951
    Individual (26 offsprings)
    Officer
    1992-10-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 34
    Burnett, Alexander Donald
    Solicitor born in October 1951
    Individual (12 offsprings)
    Officer
    2006-05-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 35
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual (11 offsprings)
    Officer
    1994-08-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    107 George Street, Edinburgh
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    ~ 2008-05-01
    OF - Secretary → CIF 0
  • 37
    39 Castle Street, Edinburgh, Midlothian
    Corporate (45 offsprings)
    Officer
    1991-01-08 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 38
    MURRAY BEITH MURRAY LLP
    SO307281
    3, Glenfinlas Street, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MBM PROPERTY NOMINEES LIMITED

Period: 2021-01-12 ~ now
Company number: SC129222
Registered names
MBM PROPERTY NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MBM PROPERTY NOMINEES LIMITED
    Info
    41 CASTLE STREET LIMITED - 2021-01-12
    Registered number SC129222
    3 Glenfinlas Street, Edinburgh, Midlothian EH3 6AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-01-08 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • MBM PROPERTY NOMINEES LIMITED
    S
    Registered number Sc129222
    3, Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
    Private Limited By Guarantee in Companies House Scotland, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FRENCH STREET PROPERTIES LIMITED
    SC044676
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (39 parents)
    Person with significant control
    2021-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GREAT STUART TRUSTEES LIMITED
    SC198860
    Murray Beith Murray, 3 Glenfinlas Street, Edinburgh
    Active Corporate (25 parents)
    Person with significant control
    2021-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MBM BOARD NOMINEES LIMITED
    SC156631
    3 Glenfinlas Street, Edinburgh
    Active Corporate (38 parents, 194 offsprings)
    Person with significant control
    2021-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MURRAY BEITH MURRAY NOMINEES LIMITED
    SC338755
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.