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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 26
  • 1
    Nellany, Jamie Stewart
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Stephen Michael
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Urban, Caroline
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2026-05-08
    OF - Director → CIF 0
  • 4
    Calder, David William
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2009-08-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Hendry, Stuart James Falconer
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2009-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Simon
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Andrew John Forsyth
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Nimmo, Thomas William John
    Lawyer born in August 1976
    Individual (44 offsprings)
    Officer
    2022-05-02 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Maclean, Catriona Joan
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Shaw, Bryan Jarrod
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2020-01-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Mcdougall, Iain David
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Alison Elizabeth
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Arnott, Michael Guy Peregrine
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 14
    Mumford, Kenneth
    Solicitor born in January 1976
    Individual (9 offsprings)
    Officer
    2009-08-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Edward, Timothy James
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Malcolm, Stuart Richard Fraser
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2013-08-23
    OF - Director → CIF 0
  • 17
    Peachey, Laura Elizabeth
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Ginn, Tracey Margaret
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Lamley, Alexander James
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Finlayson, William Alexander
    Born in June 1951
    Individual (47 offsprings)
    Officer
    2009-08-13 ~ 2016-07-31
    OF - Director → CIF 0
  • 21
    Roche, Hannah Louise
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Ramsay, Jane Margaret
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2009-08-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 23
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Secretary → CIF 0
  • 24
    MBM COMMERCIAL LLP
    SO300552
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 228 offsprings)
    Officer
    2003-02-11 ~ 2005-08-01
    OF - Nominee Director → CIF 0
  • 26
    MBM NOMINEES LIMITED
    SC287471
    5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (25 parents, 74 offsprings)
    Officer
    2005-08-01 ~ 2009-08-13
    OF - Director → CIF 0
parent relation
Company in focus

MBM ESCROW SERVICES LIMITED

Period: 2003-02-27 ~ now
Company number: SC243708
Registered names
MBM ESCROW SERVICES LIMITED - now
NEWCO (752) LIMITED - 2003-02-27 SC189035... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-02-28
2 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28

  • MBM ESCROW SERVICES LIMITED
    Info
    NEWCO (752) LIMITED - 2003-02-27
    Registered number SC243708
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.