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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
Active 13
  • 1
    Roche, Hannah Louise
    Solicitor born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdougall, Iain David
    Solicitor born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Arnott, Michael Guy Peregrine
    Solicitor born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Hendry, Stuart James Falconer
    Solicitor born in January 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Lamley, Alexander James
    Solicitor born in May 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Peachey, Laura Elizabeth
    Solicitor born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Ginn, Tracey Margaret
    Solicitor born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Andrew John Forsyth
    Solicitor born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Urban, Caroline
    Solicitor born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Hart, Simon
    Solicitor born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Scott, Alison Elizabeth
    Solicitor born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-02-11 ~ now
    OF - Secretary → CIF 0
  • 13
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Maclean, Catriona Joan
    Solicitor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Edward, Timothy James
    Solicitor born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Shaw, Bryan Jarrod
    Solicitor born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Calder, David William
    Solicitor born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Mumford, Kenneth
    Solicitor born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Ramsay, Jane Margaret
    Solicitor born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Nimmo, Thomas William John
    Lawyer born in August 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ 2024-08-23
    OF - Director → CIF 0
  • 8
    Hart, Stephen Michael
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Malcolm, Stuart Richard Fraser
    Solicitor born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-08-23
    OF - Director → CIF 0
  • 10
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    icon of address5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-08-01 ~ 2009-08-13
    PE - Director → CIF 0
  • 12
    icon of address39 Castle Street, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2003-02-11 ~ 2005-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MBM ESCROW SERVICES LIMITED

Previous name
NEWCO (752) LIMITED - 2003-02-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • MBM ESCROW SERVICES LIMITED
    Info
    NEWCO (752) LIMITED - 2003-02-27
    Registered number SC243708
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2003-02-11 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.