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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 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
    2005-07-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Hendry, Stuart James Falconer
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2005-07-14 ~ 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
    2008-04-21 ~ 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
    Michie, Mark Victor
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2005-07-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 19
    Ginn, Tracey Margaret
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Lamley, Alexander James
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Finlayson, William Alexander
    Born in June 1951
    Individual (47 offsprings)
    Officer
    2005-07-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    Roche, Hannah Louise
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Ramsay, Jane Margaret
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2007-03-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    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
    2005-07-14 ~ now
    OF - Secretary → CIF 0
  • 25
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MBM NOMINEES LIMITED

Period: 2005-07-14 ~ now
Company number: SC287471
Registered name
MBM NOMINEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31
Related profiles found in government register
  • MBM NOMINEES LIMITED
    Info
    Registered number SC287471
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MBM NOMINEES LIMITED
    S
    Registered number missing
    107 George Street, Edinburgh, , , EH2 3ES
    CIF 1 CIF 2
  • MBM NOMINEES LIMITED
    S
    Registered number missing
    107, George Street, Edinburgh, EH2 3ES
    CIF 3
  • MBM NOMINEES LIMITED
    S
    Registered number missing
    107, George Street, Edinburgh, EH2 3ES
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • MBM NOMINEES LIMITED
    S
    Registered number missing
    107 George Street, Edinburgh, Midlothian, EH2 3ES
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61
  • MBM NOMINEES LIMITED
    S
    Registered number missing
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
    CIF 62 CIF 63 CIF 64
  • MBM NOMINEES LIMITED
    S
    Registered number missing
    5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH
    CIF 65 CIF 66
  • MBM NOMINEES LIMITED
    S
    Registered number SC287471
    125 Princes Street, Edinburgh, Midlothian, United Kingdom, EH2 4AD
    UNITED KINGDOM
    CIF 67
  • MBM NOMINEES LIMITED
    S
    Registered number SC287471
    5th Flat 7, Castle Street, Edinburgh, EH2 3AH
    UK
    CIF 68
  • MBM NOMINEES LIMITED
    S
    Registered number SC287471
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
    UNITED KINGDOM
    CIF 69
  • MBM NOMINEES LIMITED
    S
    Registered number SC287471
    5th, Floor, 7 Castle Street, Edinburgh, Lothian, United Kingdom, EH2 3AH
    UNITED KINGDOM
    CIF 70
  • MBM NOMINEES LIMITED
    S
    Registered number SC287471
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    CIF 71
  • MBM NOMINEES LIMITED
    S
    Registered number SC287471
    Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2hs, EH4 2HS
    CIF 72 CIF 73
  • MBM NOMINEES LIMITED
    S
    Registered number missing
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    Limited By Shares
    CIF 74
  • MBM NOMINEES LIMITED
    S
    Registered number Sc287471
    125 Princes Street, Edinburgh, Midlothian, United Kingdom, EH2 4AD
    Private Limited Company in United Kingdom
    CIF 75
  • MBM NOMINEES LIMITED
    S
    Registered number Sc287471
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    Limited By Shares in Companies House, Scotland
    CIF 76
(more)
(less)
child relation
Offspring entities and appointments 74
  • 1
    ADC NETWORKS LIMITED
    - now SC320352
    MBM SHELFCO (46) LIMITED
    - 2007-04-12 SC320352 SC320353... (more)
    5th Floor 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2007-04-12
    CIF 20 - Director → ME
  • 2
    AIR BAG STOPPER HOLDINGS LIMITED
    SC327964
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2007-07-30
    CIF 13 - Director → ME
  • 3
    ALBYN VENTURES LIMITED
    SC321993
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-24 ~ 2007-04-27
    CIF 17 - Director → ME
  • 4
    ALPINE GROUP (SCOTLAND) LIMITED - now
    MBM SHELFCO (11) LIMITED
    - 2006-07-24 SC295847 SC288660... (more)
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2006-03-28
    CIF 53 - Director → ME
  • 5
    ARCHANGEL DIRECTORS LIMITED - now
    MBM SHELFCO (43) LIMITED
    - 2007-03-23 SC318750 SC320353... (more)
    19 Rutland Square, Edinburgh
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-03-16 ~ 2007-03-20
    CIF 22 - Director → ME
  • 6
    ARDEN MARKETING AND DESIGN LTD - now
    MBM SHELFCO (34) LIMITED
    - 2007-01-18 SC314210 SC311331... (more)
    Ladywood Lodge, Rhu-na-haven Road, Aboyne, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-01-16
    CIF 29 - Director → ME
  • 7
    BALMORAL BIOTECH LIMITED
    - now SC295849
    MBM SHELFCO (9) LIMITED
    - 2006-01-25 SC295849 SC291289... (more)
    5th Floor, 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-01-19 ~ 2006-02-24
    CIF 55 - Director → ME
  • 8
    BARDNEY NOMINEES 2 LIMITED - now
    CRH AUTOMOTIVE LIMITED
    - 2011-01-10 SC277105
    NEWCO (808) LIMITED - 2005-05-20
    Mingary House Kilchoan By Acharacle, Kilchoan, Acharacle, Argyll
    Dissolved Corporate (6 parents)
    Officer
    2006-07-28 ~ 2008-02-11
    CIF 39 - Director → ME
  • 9
    BLUE COMPLIANCE LIMITED
    06680385
    Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark, England
    Active Corporate (19 parents)
    Officer
    2008-08-22 ~ 2009-06-11
    CIF 3 - Director → ME
  • 10
    BOYD FARMING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-07-09
    NEWCO (813) LIMITED
    - 2005-12-23 SC278376 SC227408... (more)
    C/o 11a Dublin Street, Edinburgh
    Liquidation Corporate (8 parents)
    Officer
    2005-10-06 ~ 2005-12-07
    CIF 57 - Director → ME
  • 11
    CBS SELECTION LIMITED
    SC337401
    6 St. Colme Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2008-02-07 ~ 2008-03-03
    CIF 9 - Director → ME
  • 12
    CERVELLO HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-03-09
    Petition date on 2009-03-09
    Conclusion of winding up on 2009-03-26
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2009-03-26
    Petition date on 2009-03-26
    Conclusion of winding up on 2010-07-23
    Dissolved on 2010-10-30
    MBM SHELFCO (30) LIMITED
    - 2007-01-15 SC311331 SC301192... (more)
    C/o Begbies Traynor, Atholl Exchange 6 Canning Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-11-02 ~ 2007-01-10
    CIF 30 - Director → ME
  • 13
    CHALLENGER INVESTMENTS LTD.
    SC306472
    Redmarley, Kippen, Stirlingshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-08 ~ 2007-01-31
    CIF 38 - Director → ME
  • 14
    CONNECT VENTURES LLP
    OC367566
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2011-08-24 ~ 2012-01-19
    CIF 69 - LLP Designated Member → ME
  • 15
    CONNECT VENTURES ONE (FP) LLP
    OC367565 07752716... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-08-24 ~ 2012-01-19
    CIF 70 - LLP Designated Member → ME
  • 16
    DEEP TEK IP LIMITED - now
    MBM SHELFCO (49) LIMITED
    - 2007-05-30 SC320998 SC320353... (more)
    Kilburns House, Newport On Tay, Fife
    Dissolved Corporate (5 parents)
    Officer
    2007-04-13 ~ 2007-05-25
    CIF 19 - Director → ME
  • 17
    DHARMA DEVELOPMENTS LIMITED - now
    MBM SHELFCO (25) LIMITED
    - 2006-10-23 SC308902 SC308904... (more)
    10 Binniehill Road, Balloch, Cumbernauld, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2006-10-18
    CIF 32 - Director → ME
  • 18
    DIALEKTOS LIMITED
    SC340391
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-28 ~ 2008-06-24
    CIF 7 - Director → ME
  • 19
    DOVECOT PROPERTIES LIMITED
    - now SC295845
    MBM SHELFCO (13) LIMITED
    - 2006-03-21 SC295845 SC288666... (more)
    10 Infirmary Street, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2006-01-19 ~ 2006-03-27
    CIF 51 - Director → ME
  • 20
    EDFEST.TV LIMITED
    SC328349
    10 Old Tolbooth Wynd, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ 2007-07-27
    CIF 12 - Director → ME
  • 21
    EDINBURGH BUILDING SUPPLIES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-12
    Commencement of winding up on 2009-02-12
    Conclusion of winding up on 2009-03-23
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-03-23
    Commencement of winding up on 2009-03-23
    Conclusion of winding up on 2010-09-29
    Dissolved on 2011-01-08
    MBM SHELFCO (51) LIMITED
    - 2007-08-09 SC325797 SC368552... (more)
    C/o Begbies Traynor, Atholl Exchange 6 Canning Street, Edinburgh, Lothians
    Dissolved Corporate (6 parents)
    Officer
    2007-06-20 ~ 2007-08-07
    CIF 14 - Director → ME
  • 22
    EFC NOMINEES LTD
    13476881
    E Financial Careers, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-23 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 23
    ELAW LIMITED
    SC186054
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-30 ~ now
    CIF 64 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 24
    ESEP GLOBAL LIMITED
    SC298122
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-03-03 ~ 2006-03-21
    CIF 49 - Director → ME
  • 25
    ESEP GROUP LTD
    SC323712
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2007-05-15 ~ 2007-05-22
    CIF 16 - Director → ME
  • 26
    FASTRAC LTD. - now
    MBM SHELFCO (38) LIMITED
    - 2007-02-05 SC315168 SC314209... (more)
    25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2007-01-23 ~ 2007-01-29
    CIF 24 - Director → ME
  • 27
    FIOS GENOMICS LIMITED - now
    MBM SHELFCO (54) LIMITED
    - 2008-05-21 SC341432 SC308135... (more)
    Nine, 9 Little France Road, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-04-15 ~ 2008-05-20
    CIF 6 - Director → ME
  • 28
    FRAME HOLD CO LIMITED
    SC764090
    Four Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2023-05-12
    CIF 73 - Director → ME
  • 29
    GEORGE FISHER HOLDINGS LIMITED - now
    MBM SHELFCO (48) LIMITED
    - 2007-06-15 SC320996 SC291289... (more)
    41 Commercial Street, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2007-05-24
    CIF 18 - Director → ME
  • 30
    GO FAST SPORTS (UK) LIMITED - now
    MBM SHELFCO (10) LIMITED
    - 2006-02-02 SC295848 SC295845... (more)
    Spittal Ballat, Balfron Station, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-01-19 ~ 2006-01-23
    CIF 54 - Director → ME
  • 31
    GOOD PRACTICE (THIRD TRUSTEE) LIMITED
    - now SC325763
    MBM SHELFCO (50) LIMITED
    - 2013-10-25 SC325763 SC301192... (more)
    Stewart House, 22 North West Thistle Street Lane, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-06-19 ~ 2015-06-12
    CIF 63 - Director → ME
  • 32
    HERBOREAL LTD. - now
    MBM SHELFCO (37) LIMITED
    - 2007-02-02 SC315167 SC320353... (more)
    4 Polwarth Park, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ 2007-01-26
    CIF 23 - Director → ME
  • 33
    IAIN FRASER LIMITED
    SC328687
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ 2007-08-07
    CIF 11 - Director → ME
  • 34
    JARDINE PHILLIPS LLP - now
    GUILD & GUILD LLP
    - 2006-08-03 SO300893
    205 Morningside Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2006-07-25
    CIF 2 - LLP Designated Member → ME
  • 35
    LA GIETTAZ PROPERTIES LIMITED - now
    MBM SHELFCO (32) LIMITED
    - 2007-01-04 SC311333 SC311331... (more)
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-11-02 ~ 2007-01-03
    CIF 31 - Director → ME
  • 36
    LANDMARK PUB COMPANY LIMITED - now
    MBM SHELFCO (18) LIMITED
    - 2006-08-21 SC301189 SC320996... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2006-04-24 ~ 2006-08-17
    CIF 45 - Director → ME
  • 37
    MANAGED ANALYTICS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Due to be dissolved on 2024-03-21
    MBM SHELFCO (41) LIMITED
    - 2007-03-12 SC315172 SC320353... (more)
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2007-01-23 ~ 2007-03-09
    CIF 27 - Director → ME
  • 38
    MATHERS (EAST END) LIMITED - now
    MBM SHELFCO (28) LIMITED
    - 2006-10-30 SC308905 SC308904... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2006-09-20 ~ 2006-10-27
    CIF 34 - Director → ME
  • 39
    MATHERS (WEST END) LIMITED - now
    MBM SHELFCO (27) LIMITED
    - 2006-10-30 SC308904 SC308007... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2006-09-20 ~ 2006-10-27
    CIF 33 - Director → ME
  • 40
    MBM ESCROW SERVICES LIMITED
    - now SC243708
    NEWCO (752) LIMITED - 2003-02-27
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-08-01 ~ 2009-08-13
    CIF 66 - Director → ME
  • 41
    MBM LAW LIMITED
    15004688
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ now
    CIF 72 - Director → ME
  • 42
    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
    2005-07-31 ~ now
    CIF 71 - Secretary → ME
  • 43
    MBM SHELFCO (24) LIMITED
    SC308011 SC308904... (more)
    Highland & Universal Investments Ltd, Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-09-04 ~ 2006-09-13
    CIF 37 - Director → ME
  • 44
    MBM VERITAS LTD
    SC552311
    5th Floor 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ dissolved
    CIF 67 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MCC BUILDING SERVICES LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-03-21
    Petition date on 2017-03-21
    Conclusion of winding up on 2017-04-19
    Insolvency (Case 2) In administration
    Administration started on 2017-04-19
    Administration ended on 2019-05-08
    FALCARRAGH DEVELOPMENTS LIMITED - 2010-06-01
    MCC BUILDING SERVICES LIMITED
    - 2007-05-22 SC300671
    C/o Grant Thornton Uk Llp Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-04-12 ~ 2006-04-28
    CIF 48 - Director → ME
  • 46
    MCMICHAEL CONCEPTS LTD. - now
    MBM SHELFCO (21) LIMITED
    - 2006-09-14 SC304040 SC308904... (more)
    Springmount, Caledonian Road, Peebles, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-15 ~ 2006-09-08
    CIF 40 - Director → ME
  • 47
    MONEY DASHBOARD LTD - now
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED
    - 2006-06-30 SC301187 SC291287... (more)
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2006-06-23
    CIF 43 - Director → ME
  • 48
    MURRAY BEITH MURRAY NOMINEES LIMITED
    SC338755
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 8 - Director → ME
  • 49
    NAPIERS THE HERBALISTS LTD
    SC325626
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-02
    Commencement of winding up on 2012-04-02
    Conclusion of winding up on 2012-04-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-04-24
    Commencement of winding up on 2012-04-24
    Conclusion of winding up on 2013-12-18
    Dissolved on 2014-03-24
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-06-18 ~ 2007-07-02
    CIF 15 - Director → ME
  • 50
    PATES HILL COMMUNITY REGENERATION LIMITED
    SC299249
    5th Floor, 7 Castle Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    CIF 65 - Director → ME
  • 51
    PAYFONT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-09-07
    Administration ended on 2019-02-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2025-02-15
    MBM SHELFCO (1) LIMITED
    - 2005-12-29 SC288660 SC291289... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-08-10 ~ 2005-09-28
    CIF 59 - Director → ME
  • 52
    PHOENIX 123 LIMITED - now
    NEUROCENTRX PHARMA LIMITED
    - 2013-07-17 SC342298 SC454814
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-07-30
    CIF 5 - Director → ME
  • 53
    PLANYS LIMITED - now
    MBM SHELFCO (14) LIMITED
    - 2006-03-31 SC295844 SC288660... (more)
    Claremont Villa Cupar Road, Ladybank, Cupar, Fife
    Dissolved Corporate (5 parents)
    Officer
    2006-01-19 ~ 2006-03-27
    CIF 50 - Director → ME
  • 54
    PROTECTED LIMITED - now
    NEWCO (830) LIMITED
    - 2006-04-03 SC287320 SC277108... (more)
    10 James Street, Righead Industrial Park, Bellshill
    Dissolved Corporate (6 parents)
    Officer
    2005-10-06 ~ 2006-03-29
    CIF 58 - Director → ME
  • 55
    RENISHAW DIAGNOSTICS LIMITED - now
    D3 TECHNOLOGIES LIMITED
    - 2010-05-11 SC320353
    MBM SHELFCO (47) LIMITED
    - 2007-05-18 SC320353 SC308904... (more)
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-04-04 ~ 2007-05-18
    CIF 21 - Director → ME
  • 56
    SAXBY PROPERTY MANAGEMENT LIMITED
    - now SC274331
    Insolvency (Case 1) In administration
    Administration started on 2009-11-20
    Administration ended on 2012-01-09
    NEWCO (800) LIMITED - 2004-10-20
    160 Dundee Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-10-06 ~ 2006-05-31
    CIF 56 - Director → ME
  • 57
    SCOTAIRWAYS GROUP LIMITED - now
    MBM SHELFCO (22) LIMITED
    - 2007-02-21 SC308007 SC308904... (more)
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2006-09-13
    CIF 35 - Director → ME
  • 58
    SCOTAIRWAYS LIMITED - now
    MBM SHELFCO (23) LIMITED
    - 2007-02-21 SC308010 SC308904... (more)
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2006-09-04 ~ 2006-09-13
    CIF 36 - Director → ME
  • 59
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2006-09-07
    CIF 1 - LLP Designated Member → ME
  • 60
    SERAPHIM CAPITAL (GP) LIMITED
    05842301 LP011423
    Rees Pollock, 35 New Bridge Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-06-09 ~ 2006-06-12
    CIF 41 - Director → ME
  • 61
    SHP OLDCO LIMITED
    - now SC352568
    SUSTAINABLE HEAT AND POWER LTD
    - 2012-08-01 SC352568 SC427772
    5th Floor, 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 62 - Director → ME
  • 62
    SIGMOID SOLUTIONS LTD - now
    MSSAN LTD. - 2011-01-21
    MBM SHELFCO (33) LIMITED
    - 2007-01-16 SC314209 SC295845... (more)
    163 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-01-08 ~ 2007-01-10
    CIF 28 - Director → ME
  • 63
    SIGNET COMMUNICATIONS LTD. - now
    MBM SHELFCO (3) LIMITED
    - 2005-09-08 SC288666 SC291289... (more)
    St. Mary's House, Duns Castle Estate, Duns, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-08-10 ~ 2005-08-25
    CIF 60 - Director → ME
  • 64
    SPACERIGHT EUROPE LIMITED - now
    UL 2008 LIMITED
    - 2008-08-20 SC344257
    38 Tollpark Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-06-12 ~ 2008-06-13
    CIF 4 - Director → ME
  • 65
    SPARK ENERGY LIMITED - now
    MBM SHELFCO (17) LIMITED
    - 2006-08-08 SC301188 SC320353... (more)
    Grampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2006-04-24 ~ 2006-08-04
    CIF 44 - Director → ME
  • 66
    SPIERS BAR LIMITED - now
    MBM SHELFCO (19) LIMITED
    - 2006-08-21 SC301190 SC295845... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2006-04-24 ~ 2006-08-17
    CIF 46 - Director → ME
  • 67
    TERRY TRIM LIMITED - now
    MBM SHELFCO (15) LIMITED
    - 2006-05-15 SC301186 SC288660... (more)
    16 Kinghorn Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ 2006-05-09
    CIF 42 - Director → ME
  • 68
    THE POLISH BAKING COMPANY LIMITED - now
    MBM SHELFCO (39) LIMITED
    - 2007-02-12 SC315169 SC311331... (more)
    5 Shandon Road, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ 2007-02-06
    CIF 25 - Director → ME
  • 69
    TISO GROUP LIMITED
    - now SC295846
    MBM SHELFCO (12) LIMITED
    - 2006-03-24 SC295846 SC288660... (more)
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-01-19 ~ 2006-03-28
    CIF 52 - Director → ME
  • 70
    VEGWARE LIMITED - now
    MBM SHELFCO (53) LIMITED
    - 2007-12-17 SC331521 SC295845... (more)
    39 Melville Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2007-09-27 ~ 2007-12-03
    CIF 10 - Director → ME
  • 71
    WINNETKA LIMITED - now
    MBM SHELFCO (40) LIMITED
    - 2007-02-23 SC315171 SC320353... (more)
    Unit 11 Swanston Steading, Swanston Road, Edinburgh, Lothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ 2007-02-22
    CIF 26 - Director → ME
  • 72
    WREN CAPITAL LLP
    OC357382
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-08-25 ~ 2011-01-12
    CIF 68 - LLP Designated Member → ME
  • 73
    XTRA-MILE.COM LIMITED
    - now SC288668
    MBM SHELFCO (5) LIMITED
    - 2005-09-21 SC288668 SC291289... (more)
    5 Lochside Place, Edinburgh
    Active Corporate (8 parents)
    Officer
    2005-08-10 ~ 2006-01-24
    CIF 61 - Director → ME
  • 74
    YE OLDE INN LIMITED - now
    MBM SHELFCO (20) LIMITED
    - 2006-08-21 SC301192 SC308904... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2006-04-24 ~ 2006-08-17
    CIF 47 - Director → ME

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