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
    Partner born in March 1967
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 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, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2003-10-17 ~ now
    OF - nominee-director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Robertson, Dawn Elizabeth
    Partner born in June 1969
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-02-01
    OF - director → CIF 0
    2011-09-01 ~ 2013-03-01
    OF - director → CIF 0
  • 2
    Gemmell, William Ruthven
    Partner born in April 1957
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Burns, George
    Individual
    Officer
    2012-04-24 ~ 2016-11-30
    OF - secretary → CIF 0
  • 4
    Scott Moncrieff, John Kenneth
    Partner born in February 1951
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2015-01-31
    OF - director → CIF 0
  • 5
    Wylie, Roderick James
    Chief Executive born in May 1957
    Individual
    Officer
    2011-09-01 ~ 2012-04-24
    OF - director → CIF 0
    Wylie, Roderick James
    Individual
    Officer
    2008-05-01 ~ 2012-04-24
    OF - secretary → CIF 0
  • 6
    Cockburn, Sean
    Tax Director born in May 1982
    Individual
    Officer
    2015-12-16 ~ 2016-07-20
    OF - director → CIF 0
  • 7
    Burnett, Alexander Donald
    Partner born in October 1951
    Individual
    Officer
    2011-09-01 ~ 2018-01-31
    OF - director → CIF 0
  • 8
    Hope, Carole
    Partner born in January 1959
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2019-01-31
    OF - director → CIF 0
  • 9
    Scott, Graham William Richard
    Partner born in February 1966
    Individual
    Officer
    2011-09-01 ~ 2013-09-30
    OF - director → CIF 0
  • 10
    Younger, Hugh Patrick
    Partner born in March 1958
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2023-01-31
    OF - director → CIF 0
  • 11
    107 George Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-17 ~ 2008-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

MBM TRUSTEE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-10-31
2 GBP2016-10-31
Net Assets/Liabilities
2 GBP2017-10-31
2 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-11-01 ~ 2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Equity
2 GBP2017-10-31
2 GBP2016-10-31

Related profiles found in government register
  • MBM TRUSTEE COMPANY LIMITED
    Info
    Registered number SC257813
    3 Glenfinlas Street, Edinburgh, Midlothian EH3 6AQ
    Private Limited Company incorporated on 2003-10-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • MBM TRUSTEE COMPANY LIMITED
    S
    Registered number SC257813
    3 Glenfinlas Street, Edinburgh, EH3 6AQ
    UNITED KINGDOM
    CIF 1
  • MBM TRUSTEE COMPANY LIMITED
    S
    Registered number Sc257813
    3 Glenfinlas Street, Edinburgh, EH3 6AQ
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Clyde Offices 2nd Floor, West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    28,777 GBP2024-01-31
    Officer
    2019-01-23 ~ 2020-01-15
    CIF 1 - director → ME
    Person with significant control
    2019-01-23 ~ 2020-01-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.