Mbm Trustee Company Limited in EDINBURGH

Mbm Trustee Company Limited EDINBURGH

Founded in 2003, Mbm Trustee Company, classified under reg no. SC257813 is an active company. Currently registered at 3 Glenfinlas Street EH3 6AQ, Edinburgh the company has been in the business for twenty one years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm has 8 directors, namely Alec S., Sophie N. and Fraser S. and others. Of them, Andrew S. has been with the company the longest, being appointed on 1 September 2011 and Alec S. has been with the company for the least time - from 1 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mbm Trustee Company Limited Address / Contact

Office Address	3 Glenfinlas Street
Town	Edinburgh
Post code	EH3 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC257813
Date of Incorporation	Fri, 17th Oct 2003
Industry	Non-trading company
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Alec S.

Position: Director

Appointed: 01 September 2023

Sophie N.

Position: Director

Appointed: 01 February 2023

Fraser S.

Position: Director

Appointed: 01 February 2023

Andrew L.

Position: Director

Appointed: 02 September 2019

William M.

Position: Director

Appointed: 05 August 2019

Andrew P.

Position: Director

Appointed: 16 December 2015

Peter S.

Position: Director

Appointed: 01 November 2011

Andrew S.

Position: Director

Appointed: 01 September 2011

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 October 2003

Sean C.

Position: Director

Appointed: 16 December 2015

Resigned: 20 July 2016

George B.

Position: Secretary

Appointed: 24 April 2012

Resigned: 30 November 2016

Dawn R.

Position: Director

Appointed: 01 September 2011

Resigned: 01 March 2013

Alexander B.

Position: Director

Appointed: 01 September 2011

Resigned: 31 January 2018

William G.

Position: Director

Appointed: 01 September 2011

Resigned: 31 January 2024

Carole H.

Position: Director

Appointed: 01 September 2011

Resigned: 31 January 2019

Hugh Y.

Position: Director

Appointed: 01 September 2011

Resigned: 31 January 2023

Roderick W.

Position: Director

Appointed: 01 September 2011

Resigned: 24 April 2012

Graham S.

Position: Director

Appointed: 01 September 2011

Resigned: 30 September 2013

John S.

Position: Director

Appointed: 01 September 2011

Resigned: 31 January 2015

Dawn R.

Position: Director

Appointed: 05 January 2009

Resigned: 01 February 2010

Roderick W.

Position: Secretary

Appointed: 01 May 2008

Resigned: 24 April 2012

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 October 2003

Resigned: 01 May 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Mbm Board Nominees Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mbm Board Nominees Limited

3 Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc156631
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2
Net Assets Liabilities		2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/31 filed on: 2nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/31 filed on: 2nd, February 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 29th, November 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/09/01. filed on: 5th, September 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 14th, July 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/31 filed on: 1st, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/01. filed on: 1st, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/01. filed on: 1st, February 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 7th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 25th, June 2020	accounts	Free Download
AP01	New director appointment on 2019/09/02. filed on: 6th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/05. filed on: 13th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/31 filed on: 5th, February 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 24th, July 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/31 filed on: 6th, February 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 17th, July 2017	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/11/30 filed on: 23rd, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/20 filed on: 27th, July 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 14th, July 2016	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/12/16. filed on: 17th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/16. filed on: 17th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/17 filed on: 22nd, October 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/22	capital
TM01	Director's appointment terminated on 2015/01/31 filed on: 10th, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 2nd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/17 filed on: 28th, October 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 20th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/17 filed on: 8th, November 2013	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/10/25 filed on: 25th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/03/18 filed on: 18th, March 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 2nd, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/17 filed on: 24th, October 2012	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2012/04/24 filed on: 24th, April 2012	officers	Free Download (1 page)
AP03	On 2012/04/24, company appointed a new person to the position of a secretary filed on: 24th, April 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/04/24 filed on: 24th, April 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 17th, November 2011	accounts	Free Download (2 pages)
AP01	New director appointment on 2011/11/01. filed on: 1st, November 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/17 filed on: 17th, October 2011	annual return	Free Download (8 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 6th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/17 filed on: 18th, October 2010	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/03/18 filed on: 18th, March 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 30th, November 2009	accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2009/10/01 filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/17 filed on: 20th, October 2009	annual return	Free Download (5 pages)
288a	On 2009/01/06 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 24th, November 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 09/09/2008 from 39 castle street edinburgh EH2 3BH filed on: 9th, September 2008	address	Free Download (1 page)
288a	On 2008/05/14 Secretary appointed filed on: 14th, May 2008	officers	Free Download (2 pages)
288b	On 2008/05/14 Appointment terminated secretary filed on: 14th, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 11th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 11th, January 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 27th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 27th, February 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 23rd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 23rd, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/11/14 with complete member list filed on: 14th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/14 with complete member list filed on: 14th, November 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 29th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 29th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, October 2003	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 17th, October 2003	incorporation	Free Download (26 pages)

Mbm Trustee Company Limited EDINBURGH

Mbm Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Alec S.

Sophie N.

Fraser S.

Andrew L.

William M.

Andrew P.

Peter S.

Andrew S.

Mbm Board Nominees Limited

Sean C.

George B.

Dawn R.

Alexander B.

William G.

Carole H.

Hugh Y.

Roderick W.

Graham S.

John S.

Dawn R.

Roderick W.

Mbm Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us