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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
    Harris, Andrew John Forsyth
    Solicitor born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Hannah Louise
    Solicitor born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Simon
    Solicitor born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Ginn, Tracey Margaret
    Solicitor born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hendry, Stuart James Falconer
    Solicitor born in January 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Alison Elizabeth
    Solicitor born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Peachey, Laura Elizabeth
    Solicitor born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Arnott, Michael Guy Peregrine
    Solicitor born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Mcdougall, Iain David
    Solicitor born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Urban, Caroline
    Solicitor born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Lamley, Alexander James
    Solicitor born in May 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 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, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-07-14 ~ 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Malcolm, Stuart Richard Fraser
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Ramsay, Jane Margaret
    Solicitor born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Michie, Mark Victor
    Solicitor born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 6
    Calder, David William
    Solicitor born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mumford, Kenneth
    Solicitor born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2016-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MBM NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Related profiles found in government register
  • MBM NOMINEES LIMITED
    Info
    Registered number SC287471
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2005-07-14 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MBM NOMINEES LIMITED
    S
    Registered number missing
    icon of address107, George Street, Edinburgh, EH2 3ES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressE Financial Careers, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2006-03-30 ~ now
    CIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-14 ~ now
    CIF 58 - Director → ME
  • 4
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-07-31 ~ now
    CIF 57 - Secretary → ME
  • 5
    icon of address5th Floor 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    CIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SUSTAINABLE HEAT AND POWER LTD - 2012-08-01
    icon of address5th Floor, 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    CIF 49 - Director → ME
Ceased 54
  • 1
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    159,374 GBP2024-07-31
    Officer
    icon of calendar 2007-07-18 ~ 2007-07-30
    CIF 11 - Director → ME
  • 2
    icon of address5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-04-27
    CIF 14 - Director → ME
  • 3
    MBM SHELFCO (11) LIMITED - 2006-07-24
    icon of address41 Commercial Street, Leith, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ 2006-03-28
    CIF 44 - Director → ME
  • 4
    MBM SHELFCO (43) LIMITED - 2007-03-23
    icon of address19 Rutland Square, Edinburgh
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2007-03-20
    CIF 18 - Director → ME
  • 5
    MBM SHELFCO (34) LIMITED - 2007-01-18
    icon of addressLadywood Lodge, Rhu-na-haven Road, Aboyne, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-01-16
    CIF 23 - Director → ME
  • 6
    CRH AUTOMOTIVE LIMITED - 2011-01-10
    NEWCO (808) LIMITED - 2005-05-20
    icon of addressMingary House Kilchoan By Acharacle, Kilchoan, Acharacle, Argyll
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2008-02-11
    CIF 30 - Director → ME
  • 7
    icon of addressBilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,867 GBP2022-12-31
    Officer
    icon of calendar 2008-08-22 ~ 2009-06-11
    CIF 1 - Director → ME
  • 8
    NEWCO (813) LIMITED - 2005-12-23
    icon of addressWhiterigg, Cottages, Melrose, Roxburghshire
    Active Corporate (4 parents)
    Equity (Company account)
    243,908 GBP2025-01-31
    Officer
    icon of calendar 2005-10-06 ~ 2005-12-07
    CIF 45 - Director → ME
  • 9
    icon of address6 St. Colme Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    910 GBP2025-02-28
    Officer
    icon of calendar 2008-02-07 ~ 2008-03-03
    CIF 7 - Director → ME
  • 10
    icon of addressRedmarley, Kippen, Stirlingshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2007-01-31
    CIF 29 - Director → ME
  • 11
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2012-01-19
    CIF 55 - LLP Designated Member → ME
  • 12
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2012-01-19
    CIF 56 - LLP Designated Member → ME
  • 13
    MBM SHELFCO (49) LIMITED - 2007-05-30
    icon of addressKilburns House, Newport On Tay, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -242,108 GBP2017-12-31
    Officer
    icon of calendar 2007-04-13 ~ 2007-05-25
    CIF 16 - Director → ME
  • 14
    icon of address5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-06-24
    CIF 5 - Director → ME
  • 15
    MBM SHELFCO (13) LIMITED - 2006-03-21
    icon of address10 Infirmary Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-19 ~ 2006-03-27
    CIF 42 - Director → ME
  • 16
    icon of address10 Old Tolbooth Wynd, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2007-07-27
    CIF 10 - Director → ME
  • 17
    icon of address5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-03-21
    CIF 39 - Director → ME
  • 18
    icon of address5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,300 GBP2018-12-31
    Officer
    icon of calendar 2007-05-15 ~ 2007-05-22
    CIF 13 - Director → ME
  • 19
    MBM SHELFCO (38) LIMITED - 2007-02-05
    icon of address25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2007-01-23 ~ 2007-01-29
    CIF 20 - Director → ME
  • 20
    MBM SHELFCO (54) LIMITED - 2008-05-21
    icon of address13 Little France Road, Edinburgh Bioquarter, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    25,312 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2008-04-15 ~ 2008-05-20
    CIF 4 - Director → ME
  • 21
    icon of addressFour Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -93,360 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-03-29 ~ 2023-05-12
    CIF 59 - Director → ME
  • 22
    MBM SHELFCO (48) LIMITED - 2007-06-15
    icon of address41 Commercial Street, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-13 ~ 2007-05-24
    CIF 15 - Director → ME
  • 23
    MBM SHELFCO (10) LIMITED - 2006-02-02
    icon of addressSpittal Ballat, Balfron Station, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-19 ~ 2006-01-23
    CIF 40 - Director → ME
  • 24
    MBM SHELFCO (50) LIMITED - 2013-10-25
    icon of addressStewart House, 22 North West Thistle Street Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-30
    Officer
    icon of calendar 2007-06-19 ~ 2015-06-12
    CIF 50 - Director → ME
  • 25
    MBM SHELFCO (37) LIMITED - 2007-02-02
    icon of address4 Polwarth Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    icon of calendar 2007-01-23 ~ 2007-01-26
    CIF 19 - Director → ME
  • 26
    icon of address5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2007-08-07
    CIF 9 - Director → ME
  • 27
    MBM SHELFCO (32) LIMITED - 2007-01-04
    icon of addressWhitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -681,260 GBP2022-04-30
    Officer
    icon of calendar 2006-11-02 ~ 2007-01-03
    CIF 24 - Director → ME
  • 28
    MBM SHELFCO (18) LIMITED - 2006-08-21
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    233,015 GBP2024-10-31
    Officer
    icon of calendar 2006-04-24 ~ 2006-08-17
    CIF 35 - Director → ME
  • 29
    MBM SHELFCO (41) LIMITED - 2007-03-12
    icon of addressC/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2007-03-09
    CIF 21 - Director → ME
  • 30
    MBM SHELFCO (28) LIMITED - 2006-10-30
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -128,716 GBP2024-10-31
    Officer
    icon of calendar 2006-09-20 ~ 2006-10-27
    CIF 26 - Director → ME
  • 31
    MBM SHELFCO (27) LIMITED - 2006-10-30
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    121,327 GBP2024-10-31
    Officer
    icon of calendar 2006-09-20 ~ 2006-10-27
    CIF 25 - Director → ME
  • 32
    NEWCO (752) LIMITED - 2003-02-27
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2005-08-01 ~ 2009-08-13
    CIF 52 - Director → ME
  • 33
    FALCARRAGH DEVELOPMENTS LIMITED - 2010-06-01
    MCC BUILDING SERVICES LIMITED - 2007-05-22
    icon of addressC/o Grant Thornton Uk Llp Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    170,951 GBP2015-12-31
    Officer
    icon of calendar 2006-04-12 ~ 2006-04-28
    CIF 38 - Director → ME
  • 34
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED - 2006-06-30
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,076,501 GBP2024-12-31
    Officer
    icon of calendar 2006-04-24 ~ 2006-06-23
    CIF 33 - Director → ME
  • 35
    icon of addressThird Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2007-07-02
    CIF 12 - Director → ME
  • 36
    MBM SHELFCO (1) LIMITED - 2005-12-29
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2005-09-28
    CIF 47 - Director → ME
  • 37
    NEUROCENTRX PHARMA LIMITED - 2013-07-17
    icon of address5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2008-07-30
    CIF 3 - Director → ME
  • 38
    MBM SHELFCO (14) LIMITED - 2006-03-31
    icon of addressClaremont Villa Cupar Road, Ladybank, Cupar, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    3,852 GBP2023-12-31
    Officer
    icon of calendar 2006-01-19 ~ 2006-03-27
    CIF 41 - Director → ME
  • 39
    D3 TECHNOLOGIES LIMITED - 2010-05-11
    MBM SHELFCO (47) LIMITED - 2007-05-18
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2007-05-18
    CIF 17 - Director → ME
  • 40
    MBM SHELFCO (22) LIMITED - 2007-02-21
    icon of address4th Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2006-09-04 ~ 2006-09-13
    CIF 27 - Director → ME
  • 41
    MBM SHELFCO (23) LIMITED - 2007-02-21
    icon of address4th Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2006-09-04 ~ 2006-09-13
    CIF 28 - Director → ME
  • 42
    icon of address63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (43 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-07
    CIF 6 - LLP Designated Member → ME
  • 43
    icon of addressRees Pollock, 35 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2006-06-12
    CIF 31 - Director → ME
  • 44
    MSSAN LTD. - 2011-01-21
    MBM SHELFCO (33) LIMITED - 2007-01-16
    icon of address163 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,126 GBP2020-02-28
    Officer
    icon of calendar 2007-01-08 ~ 2007-01-10
    CIF 22 - Director → ME
  • 45
    MBM SHELFCO (3) LIMITED - 2005-09-08
    icon of addressSt. Mary's House, Duns Castle Estate, Duns, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,059 GBP2015-08-29
    Officer
    icon of calendar 2005-08-10 ~ 2005-08-25
    CIF 46 - Director → ME
  • 46
    UL 2008 LIMITED - 2008-08-20
    icon of address38 Tollpark Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2008-06-13
    CIF 2 - Director → ME
  • 47
    MBM SHELFCO (17) LIMITED - 2006-08-08
    icon of addressGrampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2006-08-04
    CIF 34 - Director → ME
  • 48
    MBM SHELFCO (19) LIMITED - 2006-08-21
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -145,237 GBP2024-10-31
    Officer
    icon of calendar 2006-04-24 ~ 2006-08-17
    CIF 36 - Director → ME
  • 49
    MBM SHELFCO (15) LIMITED - 2006-05-15
    icon of address16 Kinghorn Place, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2006-04-24 ~ 2006-05-09
    CIF 32 - Director → ME
  • 50
    MBM SHELFCO (12) LIMITED - 2006-03-24
    icon of address41 Commercial Street, Leith, Edinburgh
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2006-03-28
    CIF 43 - Director → ME
  • 51
    MBM SHELFCO (53) LIMITED - 2007-12-17
    icon of address39 Melville Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2007-12-03
    CIF 8 - Director → ME
  • 52
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-25 ~ 2011-01-12
    CIF 54 - LLP Designated Member → ME
  • 53
    MBM SHELFCO (5) LIMITED - 2005-09-21
    icon of address5 Lochside Place, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    5,195 GBP2024-08-31
    Officer
    icon of calendar 2005-08-10 ~ 2006-01-24
    CIF 48 - Director → ME
  • 54
    MBM SHELFCO (20) LIMITED - 2006-08-21
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    40,787 GBP2024-10-31
    Officer
    icon of calendar 2006-04-24 ~ 2006-08-17
    CIF 37 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.