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
Active 9
  • 1
    Paterson, Andrew John Neill
    Solicitor born in November 1979
    Individual (10 offsprings)
    Officer
    2015-12-16 ~ now
    OF - director → CIF 0
  • 2
    Scott, Fraser Clark
    Solicitor born in October 1976
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 3
    Linehan, Andrew
    Solicitor born in November 1971
    Individual (10 offsprings)
    Officer
    2019-09-02 ~ now
    OF - director → CIF 0
  • 4
    Stewart, Alec Dougal
    Solicitor born in December 1976
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 5
    Napier, Sophie Elizabeth
    Solicitor born in February 1985
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 6
    Shand, Peter Graham
    Partner born in August 1975
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ now
    OF - director → CIF 0
  • 7
    Stephen, Andrew Johnston
    Solicitor born in March 1967
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ now
    OF - director → CIF 0
  • 8
    Meldrum, William
    Solicitor born in July 1975
    Individual (9 offsprings)
    Officer
    2019-08-05 ~ now
    OF - director → CIF 0
  • 9
    3, Glenfinlas Street, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Robertson, Dawn Elizabeth
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2013-03-01
    OF - director → CIF 0
  • 2
    Robson, Michael Gordon
    Solicitor To The Supreme Court born in October 1952
    Individual
    Officer
    1994-09-17 ~ 1998-01-13
    OF - director → CIF 0
  • 3
    Bell, Jonathan Richard Miles
    Solicitor born in June 1971
    Individual (17 offsprings)
    Officer
    2000-08-16 ~ 2003-01-31
    OF - director → CIF 0
  • 4
    Black, Charles Richard
    Born in September 1959
    Individual (1 offspring)
    Officer
    1991-01-08 ~ 1992-10-21
    OF - director → CIF 0
  • 5
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (5 offsprings)
    Officer
    1992-10-21 ~ 2024-01-31
    OF - director → CIF 0
  • 6
    Berry, William
    Writer To The Signet born in September 1939
    Individual
    Officer
    1992-10-21 ~ 2000-02-01
    OF - director → CIF 0
  • 7
    Calder, David William
    Solicitor born in April 1966
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-07-31
    OF - director → CIF 0
  • 8
    Burns, George
    Individual
    Officer
    2012-04-24 ~ 2016-11-30
    OF - secretary → CIF 0
  • 9
    Petrie, Fiona May
    Individual
    Officer
    2016-11-30 ~ 2018-12-31
    OF - secretary → CIF 0
  • 10
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2006-10-31
    OF - director → CIF 0
  • 11
    Scott Moncrieff, John Kenneth
    Writer To The Signet born in February 1951
    Individual (3 offsprings)
    Officer
    1992-10-21 ~ 2015-01-31
    OF - director → CIF 0
  • 12
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual
    Officer
    1994-08-17 ~ 2003-01-31
    OF - director → CIF 0
  • 13
    Wylie, Roderick James
    Chief Executive born in May 1957
    Individual
    Officer
    2006-05-17 ~ 2012-04-24
    OF - director → CIF 0
    Wylie, Roderick James
    Individual
    Officer
    2008-05-01 ~ 2012-04-24
    OF - secretary → CIF 0
  • 14
    Cockburn, Sean
    Tax Director born in May 1982
    Individual
    Officer
    2015-12-16 ~ 2016-07-20
    OF - director → CIF 0
  • 15
    More, Francis Adam John
    Writer To The Signet born in May 1949
    Individual
    Officer
    1992-10-21 ~ 2001-06-21
    OF - director → CIF 0
  • 16
    Burnett, Alexander Donald
    Solicitor born in October 1951
    Individual
    Officer
    2006-05-17 ~ 2018-01-31
    OF - director → CIF 0
  • 17
    Hope, Carole
    Writer To The Signet born in January 1959
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2019-01-31
    OF - director → CIF 0
  • 18
    Addis, Neil Michael
    Solicitor born in September 1971
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2005-03-01
    OF - director → CIF 0
  • 19
    Scott, Graham William Richard
    Solicitor born in February 1966
    Individual
    Officer
    2006-10-09 ~ 2013-09-30
    OF - director → CIF 0
  • 20
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ 2005-03-31
    OF - director → CIF 0
  • 21
    Gerver, Alexander Nathaniel
    Solicitor born in September 1969
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2000-09-01
    OF - director → CIF 0
  • 22
    Locke, Margaret Luise Stirling
    Writer To The Signet born in August 1955
    Individual (3 offsprings)
    Officer
    1994-09-17 ~ 1998-04-16
    OF - director → CIF 0
  • 23
    Pollock, Nigel James
    Writer To The Signet born in February 1948
    Individual
    Officer
    1992-10-21 ~ 2003-07-31
    OF - director → CIF 0
  • 24
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (4 offsprings)
    Officer
    1991-01-08 ~ 2023-01-31
    OF - director → CIF 0
  • 25
    Lloyd, Simon Thomas
    Investment Manager born in November 1967
    Individual (8 offsprings)
    Officer
    2000-08-16 ~ 2008-02-29
    OF - director → CIF 0
  • 26
    Harvey-jamieson, Rodger Ridout
    Writer To The Signet born in June 1947
    Individual (5 offsprings)
    Officer
    1992-10-21 ~ 2002-02-01
    OF - director → CIF 0
  • 27
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (12 offsprings)
    Officer
    1994-09-17 ~ 2005-07-31
    OF - director → CIF 0
  • 28
    107 George Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2008-05-01
    PE - secretary → CIF 0
  • 29
    39 Castle Street, Edinburgh, Midlothian
    Corporate
    Officer
    1991-01-08 ~ 1997-06-13
    PE - secretary → CIF 0
parent relation
Company in focus

MBM PROPERTY NOMINEES LIMITED

Previous name
41 CASTLE STREET LIMITED - 2021-01-12
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 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Glenfinlas Street, Edinburgh, Midlothian
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-07-31
    Person with significant control
    2021-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Murray Beith Murray, 3 Glenfinlas Street, Edinburgh
    Corporate (9 parents)
    Person with significant control
    2021-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    3 Glenfinlas Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2021-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    3 Glenfinlas Street, Edinburgh, Midlothian
    Corporate (9 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 24 April 2025 and licensed under the Open Government Licence v3.0.