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 11
  • 1
    Roche, Hannah Louise
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Mcdougall, Iain David
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Arnott, Michael Guy Peregrine
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Hendry, Stuart James Falconer
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2005-02-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Lamley, Alexander James
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Peachey, Laura Elizabeth
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Ginn, Tracey Margaret
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Harris, Andrew John Forsyth
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Urban, Caroline
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Hart, Simon
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2024-01-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Scott, Alison Elizabeth
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 11
  • 1
    Maclean, Catriona Joan
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2022-10-31
    OF - LLP Designated Member → CIF 0
  • 2
    Michie, Mark Victor
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2005-02-17 ~ 2009-01-16
    OF - LLP Designated Member → CIF 0
  • 3
    Edward, Timothy James
    Born in March 1963
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-10-31
    OF - LLP Designated Member → CIF 0
  • 4
    Shaw, Bryan Jarrod
    Born in October 1983
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2022-11-30
    OF - LLP Designated Member → CIF 0
  • 5
    Calder, David William
    Born in April 1966
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2011-12-31
    OF - LLP Designated Member → CIF 0
  • 6
    Mumford, Kenneth
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2022-11-30
    OF - LLP Designated Member → CIF 0
  • 7
    Ramsay, Jane Margaret
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2022-11-30
    OF - LLP Designated Member → CIF 0
  • 8
    Nimmo, Thomas William John
    Born in August 1976
    Individual (21 offsprings)
    Officer
    2022-05-02 ~ 2024-08-23
    OF - LLP Designated Member → CIF 0
  • 9
    Hart, Stephen Michael
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-11-30
    OF - LLP Designated Member → CIF 0
  • 10
    Malcolm, Stuart Richard Fraser
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2013-08-23
    OF - LLP Designated Member → CIF 0
  • 11
    Finlayson, William Alexander
    Born in June 1951
    Individual (12 offsprings)
    Officer
    2005-02-17 ~ 2016-07-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MBM COMMERCIAL LLP

Brief company account
Average Number of Employees
622023-08-01 ~ 2024-03-31
512022-08-01 ~ 2023-07-31
Related profiles found in government register
  • MBM COMMERCIAL LLP
    Info
    Registered number SO300552
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Limited Liability Partnership incorporated on 2005-02-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • MBM COMMERCIAL LLP
    S
    Registered number SO300552
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, SCOTLAND
    CIF 1
  • MBM COMMERCIAL LLP
    S
    Registered number missing
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    Limited Liability Partnership
    CIF 2
  • MBM COMMERCIAL LLP
    S
    Registered number So300552
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    Limited Liability Partnership in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    NEWCO (752) LIMITED - 2003-02-27
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-07-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 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
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    NEWCO (795) LIMITED - 2004-10-01
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-07-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    ANDSTRAT (NO. 163) LIMITED - 2003-02-07
    Bill Hay & Co, 24a Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2012-11-14
    CIF 9 - Secretary → ME
  • 2
    ANDSTRAT (NO. 159) LIMITED - 2002-12-05
    22 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2012-09-04
    CIF 8 - Secretary → ME

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