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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
    Ginn, Tracey Margaret
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Nimmo, Thomas William John
    Lawyer born in August 1976
    Individual (40 offsprings)
    Officer
    2022-05-02 ~ 2024-08-23
    OF - Director → CIF 0
  • 4
    Shaw, Bryan Jarrod
    Solicitor born in October 1983
    Individual (7 offsprings)
    Officer
    2020-01-06 ~ 2022-11-30
    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
    Peachey, Laura Elizabeth
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ 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
    Urban, Caroline
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Hart, Simon
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (47 offsprings)
    Officer
    2005-07-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Mumford, Kenneth
    Solicitor born in January 1976
    Individual (9 offsprings)
    Officer
    2008-04-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Arnott, Michael Guy Peregrine
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 13
    Calder, David William
    Solicitor born in April 1966
    Individual (17 offsprings)
    Officer
    2005-07-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Lamley, Alexander James
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcdougall, Iain David
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Scott, Alison Elizabeth
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Malcolm, Stuart Richard Fraser
    Solicitor born in April 1972
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2013-08-23
    OF - Director → CIF 0
  • 18
    Edward, Timothy James
    Solicitor born in March 1963
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Hart, Stephen Michael
    Solicitor born in May 1975
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Maclean, Catriona Joan
    Solicitor born in April 1967
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Michie, Mark Victor
    Solicitor born in April 1968
    Individual (7 offsprings)
    Officer
    2005-07-14 ~ 2009-01-16
    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
    Solicitor born in November 1970
    Individual (9 offsprings)
    Officer
    2007-03-28 ~ 2022-11-30
    OF - Director → 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2005-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MBM NOMINEES LIMITED

Period: 2005-07-14 ~ now
Company number: SC287471
Registered name
MBM NOMINEES LIMITED - now
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
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 8 months). 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 CIF 3
(more)
child relation
Offspring entities and appointments 60
  • 1
    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 11 - Director → ME
  • 2
    ALBYN VENTURES LIMITED
    SC321993
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-24 ~ 2007-04-27
    CIF 14 - Director → ME
  • 3
    ALPINE GROUP (SCOTLAND) LIMITED - now
    MBM SHELFCO (11) LIMITED
    - 2006-07-24 SC295847 SC301189... (more)
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2006-03-28
    CIF 43 - Director → ME
  • 4
    ARCHANGEL DIRECTORS LIMITED - now
    MBM SHELFCO (43) LIMITED
    - 2007-03-23 SC318750 SC314209... (more)
    19 Rutland Square, Edinburgh
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-03-16 ~ 2007-03-20
    CIF 18 - Director → ME
  • 5
    ARDEN MARKETING AND DESIGN LTD - now
    MBM SHELFCO (34) LIMITED
    - 2007-01-18 SC314210 SC308011... (more)
    Ladywood Lodge, Rhu-na-haven Road, Aboyne, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-01-16
    CIF 23 - Director → ME
  • 6
    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 30 - Director → ME
  • 7
    BLUE COMPLIANCE LIMITED
    06680385
    Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark, England
    Active Corporate (18 parents)
    Officer
    2008-08-22 ~ 2009-06-11
    CIF 1 - Director → ME
  • 8
    BOYD FARMING LIMITED - now
    NEWCO (813) LIMITED
    - 2005-12-23 SC278376 SC279858... (more)
    Whiterigg, Cottages, Melrose, Roxburghshire
    Active Corporate (7 parents)
    Officer
    2005-10-06 ~ 2005-12-07
    CIF 45 - Director → ME
  • 9
    CBS SELECTION LIMITED
    SC337401
    6 St. Colme Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2008-02-07 ~ 2008-03-03
    CIF 7 - Director → ME
  • 10
    CHALLENGER INVESTMENTS LTD.
    SC306472
    Redmarley, Kippen, Stirlingshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-08 ~ 2007-01-31
    CIF 29 - Director → ME
  • 11
    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 55 - LLP Designated Member → ME
  • 12
    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 56 - LLP Designated Member → ME
  • 13
    DEEP TEK IP LIMITED - now
    MBM SHELFCO (49) LIMITED
    - 2007-05-30 SC320998 SC301190... (more)
    Kilburns House, Newport On Tay, Fife
    Dissolved Corporate (5 parents)
    Officer
    2007-04-13 ~ 2007-05-25
    CIF 16 - Director → ME
  • 14
    DIALEKTOS LIMITED
    SC340391
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-28 ~ 2008-06-24
    CIF 5 - Director → ME
  • 15
    DOVECOT PROPERTIES LIMITED
    - now SC295845
    MBM SHELFCO (13) LIMITED
    - 2006-03-21 SC295845 SC301188... (more)
    10 Infirmary Street, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2006-01-19 ~ 2006-03-27
    CIF 41 - Director → ME
  • 16
    EDFEST.TV LIMITED
    SC328349
    10 Old Tolbooth Wynd, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ 2007-07-27
    CIF 10 - Director → ME
  • 17
    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 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 18
    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 51 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 19
    ESEP GLOBAL LIMITED
    SC298122
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-03-03 ~ 2006-03-21
    CIF 39 - Director → ME
  • 20
    ESEP GROUP LTD
    SC323712
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2007-05-15 ~ 2007-05-22
    CIF 13 - Director → ME
  • 21
    FASTRAC LTD. - now
    MBM SHELFCO (38) LIMITED
    - 2007-02-05 SC315168 SC308905... (more)
    25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2007-01-23 ~ 2007-01-29
    CIF 20 - Director → ME
  • 22
    FIOS GENOMICS LIMITED - now
    MBM SHELFCO (54) LIMITED
    - 2008-05-21 SC341432 SC357375... (more)
    13 Little France Road, Edinburgh Bioquarter, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2008-04-15 ~ 2008-05-20
    CIF 4 - Director → ME
  • 23
    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 59 - Director → ME
  • 24
    GEORGE FISHER HOLDINGS LIMITED - now
    MBM SHELFCO (48) LIMITED
    - 2007-06-15 SC320996 SC308905... (more)
    41 Commercial Street, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2007-05-24
    CIF 15 - Director → ME
  • 25
    GO FAST SPORTS (UK) LIMITED - now
    MBM SHELFCO (10) LIMITED
    - 2006-02-02 SC295848 SC311331... (more)
    Spittal Ballat, Balfron Station, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-01-19 ~ 2006-01-23
    CIF 44 - Director → ME
  • 26
    GOOD PRACTICE (THIRD TRUSTEE) LIMITED
    - now SC325763
    MBM SHELFCO (50) LIMITED
    - 2013-10-25 SC325763 SC357375... (more)
    Stewart House, 22 North West Thistle Street Lane, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-06-19 ~ 2015-06-12
    CIF 50 - Director → ME
  • 27
    HERBOREAL LTD. - now
    MBM SHELFCO (37) LIMITED
    - 2007-02-02 SC315167 SC308904... (more)
    4 Polwarth Park, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ 2007-01-26
    CIF 19 - Director → ME
  • 28
    IAIN FRASER LIMITED
    SC328687
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ 2007-08-07
    CIF 9 - Director → ME
  • 29
    LA GIETTAZ PROPERTIES LIMITED - now
    MBM SHELFCO (32) LIMITED
    - 2007-01-04 SC311333 SC315167... (more)
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-11-02 ~ 2007-01-03
    CIF 24 - Director → ME
  • 30
    LANDMARK PUB COMPANY LIMITED - now
    MBM SHELFCO (18) LIMITED
    - 2006-08-21 SC301189 SC295846... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2006-04-24 ~ 2006-08-17
    CIF 35 - Director → ME
  • 31
    MANAGED ANALYTICS LIMITED - now
    MBM SHELFCO (41) LIMITED
    - 2007-03-12 SC315172 SC295847... (more)
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2007-01-23 ~ 2007-03-09
    CIF 21 - Director → ME
  • 32
    MATHERS (EAST END) LIMITED - now
    MBM SHELFCO (28) LIMITED
    - 2006-10-30 SC308905 SC320996... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2006-09-20 ~ 2006-10-27
    CIF 26 - Director → ME
  • 33
    MATHERS (WEST END) LIMITED - now
    MBM SHELFCO (27) LIMITED
    - 2006-10-30 SC308904 SC308905... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2006-09-20 ~ 2006-10-27
    CIF 25 - Director → ME
  • 34
    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 52 - Director → ME
  • 35
    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 58 - Director → ME
  • 36
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2005-07-31 ~ now
    CIF 57 - Secretary → ME
  • 37
    MBM VERITAS LTD
    SC552311
    5th Floor 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ dissolved
    CIF 53 - Director → ME
    Person with significant control
    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
  • 38
    MCC BUILDING SERVICES LTD - now
    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 (5 parents)
    Officer
    2006-04-12 ~ 2006-04-28
    CIF 38 - Director → ME
  • 39
    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 SC357375... (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 33 - Director → ME
  • 40
    NAPIERS THE HERBALISTS LTD
    SC325626
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2007-07-02
    CIF 12 - Director → ME
  • 41
    PAYFONT LIMITED - now
    MBM SHELFCO (1) LIMITED
    - 2005-12-29 SC288660 SC295846... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-08-10 ~ 2005-09-28
    CIF 46 - Director → ME
  • 42
    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 3 - Director → ME
  • 43
    PLANYS LIMITED - now
    MBM SHELFCO (14) LIMITED
    - 2006-03-31 SC295844 SC308011... (more)
    Claremont Villa Cupar Road, Ladybank, Cupar, Fife
    Dissolved Corporate (5 parents)
    Officer
    2006-01-19 ~ 2006-03-27
    CIF 40 - Director → ME
  • 44
    RENISHAW DIAGNOSTICS LIMITED - now
    D3 TECHNOLOGIES LIMITED - 2010-05-11
    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 17 - Director → ME
  • 45
    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 27 - Director → ME
  • 46
    SCOTAIRWAYS LIMITED - now
    MBM SHELFCO (23) LIMITED
    - 2007-02-21 SC308010 SC301192... (more)
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2006-09-04 ~ 2006-09-13
    CIF 28 - Director → ME
  • 47
    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 6 - LLP Designated Member → ME
  • 48
    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 31 - Director → ME
  • 49
    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 49 - Director → ME
  • 50
    SIGMOID SOLUTIONS LTD - now
    MSSAN LTD. - 2011-01-21
    MBM SHELFCO (33) LIMITED
    - 2007-01-16 SC314209 SC315167... (more)
    163 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-01-08 ~ 2007-01-10
    CIF 22 - Director → ME
  • 51
    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 47 - Director → ME
  • 52
    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 2 - Director → ME
  • 53
    SPARK ENERGY LIMITED - now
    MBM SHELFCO (17) LIMITED
    - 2006-08-08 SC301188 SC308904... (more)
    Grampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2006-04-24 ~ 2006-08-04
    CIF 34 - Director → ME
  • 54
    SPIERS BAR LIMITED - now
    MBM SHELFCO (19) LIMITED
    - 2006-08-21 SC301190 SC301189... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2006-04-24 ~ 2006-08-17
    CIF 36 - Director → ME
  • 55
    TERRY TRIM LIMITED - now
    MBM SHELFCO (15) LIMITED
    - 2006-05-15 SC301186 SC301189... (more)
    16 Kinghorn Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ 2006-05-09
    CIF 32 - Director → ME
  • 56
    TISO GROUP LIMITED
    - now SC295846
    MBM SHELFCO (12) LIMITED
    - 2006-03-24 SC295846 SC301189... (more)
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-01-19 ~ 2006-03-28
    CIF 42 - Director → ME
  • 57
    VEGWARE LIMITED - now
    MBM SHELFCO (53) LIMITED
    - 2007-12-17 SC331521 SC368552... (more)
    39 Melville Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2007-09-27 ~ 2007-12-03
    CIF 8 - Director → ME
  • 58
    WREN CAPITAL LLP
    OC357382
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-08-25 ~ 2011-01-12
    CIF 54 - LLP Designated Member → ME
  • 59
    XTRA-MILE.COM LIMITED
    - now SC288668
    MBM SHELFCO (5) LIMITED
    - 2005-09-21 SC288668 SC368552... (more)
    5 Lochside Place, Edinburgh
    Active Corporate (8 parents)
    Officer
    2005-08-10 ~ 2006-01-24
    CIF 48 - Director → ME
  • 60
    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 37 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.