MBM PROPERTY NOMINEES LIMITED

Company summary

Company number: SC129222
Status: ACTIVE
Incorporated / age: 8 January 199135 years
Registered office: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
Accounts due: 31 December 2027
Confirmation statement due: 18 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 18:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
Nature of business
Other business support service activities n.e.c.
Previous company names
41 CASTLE STREET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREW, Jill Shaw ACTIVE	Director	10 Aug 2026		Scotland	July 1972	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
LINEHAN, Andrew ACTIVE	Director	02 Sep 2019		Scotland	November 1971	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
MELDRUM, William ACTIVE	Director	05 Aug 2019		Scotland	July 1975	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
NAPIER, Sophie Elizabeth ACTIVE	Director	01 Feb 2023		United Kingdom	February 1985	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
PATERSON, Andrew John Neill ACTIVE	Director	16 Dec 2015		United Kingdom	November 1979	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
SCOTT, Fraser Clark ACTIVE	Director	01 Feb 2023		Scotland	October 1976	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
SHAND, Peter Graham ACTIVE	Director	01 Nov 2011		Scotland	August 1975	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
STEPHEN, Andrew Johnston ACTIVE	Director	01 Feb 2003		Scotland	March 1967	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
STEWART, Alec Dougal ACTIVE	Director	01 Sep 2023		Scotland	December 1976	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
BURNS, George RESIGNED	Secretary	24 Apr 2012	30 Nov 2016			3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
PETRIE, Fiona May RESIGNED	Secretary	30 Nov 2016	31 Dec 2018			3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
WYLIE, Roderick James RESIGNED	Secretary	01 May 2008	24 Apr 2012			15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		01 May 2008			107 George Street, Edinburgh, EH2 3ES
MURRAY BEITH MURRAY WS RESIGNED	Secretary	08 Jan 1991	13 Jun 1997			39 Castle Street, Edinburgh, Midlothian, EH2 3BH
ADDIS, Neil Michael RESIGNED	Director	01 Aug 2003	01 Mar 2005	Scotland	September 1971	65 South Beechwood, Edinburgh, Midlothian, EH12 5YS
BELL, Jonathan Richard Miles RESIGNED	Director	16 Aug 2000	31 Jan 2003		June 1971	29 Ladysmith Road, Edinburgh, Midlothian, EH9 3EU
BERRY, William RESIGNED	Director	21 Oct 1992	01 Feb 2000		September 1939	11a Saxe Coburg Place, Edinburgh, EH3 5BR
BLACK, Charles Richard RESIGNED	Director	08 Jan 1991	21 Oct 1992		September 1959	39 Castle Street, Edinburgh, Lothian, EH2 3BH
BURNETT, Alexander Donald RESIGNED	Director	17 May 2006	31 Jan 2018	Scotland	October 1951	46, Netherby Road, Edinburgh, EH5 3LX
CALDER, David William RESIGNED	Director	01 Aug 2003	31 Jul 2005	Scotland	April 1966	8 Cypress Glade, Adambrae, Livingston, West Lothian, EH54 9JH
COCKBURN, Sean RESIGNED	Director	16 Dec 2015	20 Jul 2016	United Kingdom	May 1982	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
FILLEUL, Richard Frederic RESIGNED	Director	17 Aug 1994	31 Jan 2003		May 1945	12 Keith Place, Dunfermline, Fife, KY12 7SR
FINLAYSON, William Alexander RESIGNED	Director	17 Sep 1994	31 Jul 2005	United Kingdom	June 1951	6 Garscube Terrace, Edinburgh, Midlothian, EH12 6BQ
FLYNN, Austin RESIGNED	Director	01 Aug 2003	31 Mar 2005	United Kingdom	October 1967	15 Ross Gardens, Edinburgh, Midlothian, EH9 3BS
GEMMELL, William Ruthven RESIGNED	Director	21 Oct 1992	31 Jan 2024	United Kingdom	April 1957	2 Forbes Road, Edinburgh, Midlothian, EH10 4EE
GERVER, Alexander Nathaniel RESIGNED	Director	16 Aug 2000	01 Sep 2000		September 1969	1 Orchardhead Loan, Edinburgh, EH16 6HW
HARVEY-JAMIESON, Rodger Ridout RESIGNED	Director	21 Oct 1992	01 Feb 2002	Scotland	June 1947	19 Dean Terrace, Edinburgh, EH4 1NL
HOPE, Carole RESIGNED	Director	01 Feb 2003	31 Jan 2019	Scotland	January 1959	15 Glenisla Gardens, Edinburgh, EH9 2HR
LLOYD, Simon Thomas RESIGNED	Director	16 Aug 2000	29 Feb 2008	United Kingdom	November 1967	2 Church Hill Drive, Edinburgh, EH10 4BT
LOCKE, Margaret Luise Stirling RESIGNED	Director	17 Sep 1994	16 Apr 1998		August 1955	22 Melville Terrace, Edinburgh, Midlothian, EH9 1LR
MORE, Francis Adam John RESIGNED	Director	21 Oct 1992	21 Jun 2001		May 1949	12 Kingsburgh Road, Edinburgh, Midlothian, EH12 6DZ
POLLOCK, Nigel James RESIGNED	Director	21 Oct 1992	31 Jul 2003	Scotland	February 1948	Newmains Dryburgh, St Boswells, Melrose, Roxburghshire, TD6 0RQ
ROBERTSON, Dawn Elizabeth RESIGNED	Director	05 Jan 2009	01 Mar 2013	United Kingdom	June 1969	3, Glenfinlas Street, Edinburgh, EH3 6AQ
ROBSON, Michael Gordon RESIGNED	Director	17 Sep 1994	13 Jan 1998	Scotland	October 1952	The Old School House, 2, Baird Road, Ratho, Edinburgh, EH28 8RA
SCOTT, Graham William Richard RESIGNED	Director	09 Oct 2006	30 Sep 2013	Scotland	February 1966	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
SCOTT MONCRIEFF, John Kenneth RESIGNED	Director	21 Oct 1992	31 Jan 2015	Scotland	February 1951	23 Cluny Drive, Edinburgh, EH10 6DW
STEWART, Mark Edward RESIGNED	Director	16 Aug 2000	31 Oct 2006		March 1971	2f1, 10 Forbes Road, Edinburgh, Midlothian, EH10 4ED
WYLIE, Roderick James RESIGNED	Director	17 May 2006	24 Apr 2012	Scotland	May 1957	15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
YOUNGER, Hugh Patrick RESIGNED	Director	08 Jan 1991	31 Jan 2023	United Kingdom	March 1958	Catherine Lodge, 19 Inveresk Village, Musselburgh, East Lothian, EH21 7TD

ANDREW, Jill Shaw ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: Scotland
Date of birth: July 1972
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

LINEHAN, Andrew ACTIVE
Role: Director
Appointed on: 02 Sep 2019
Country of Residence: Scotland
Date of birth: November 1971
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

MELDRUM, William ACTIVE
Role: Director
Appointed on: 05 Aug 2019
Country of Residence: Scotland
Date of birth: July 1975
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

NAPIER, Sophie Elizabeth ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

PATERSON, Andrew John Neill ACTIVE
Role: Director
Appointed on: 16 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

SCOTT, Fraser Clark ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: Scotland
Date of birth: October 1976
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

SHAND, Peter Graham ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: Scotland
Date of birth: August 1975
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

STEPHEN, Andrew Johnston ACTIVE
Role: Director
Appointed on: 01 Feb 2003
Country of Residence: Scotland
Date of birth: March 1967
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

STEWART, Alec Dougal ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: Scotland
Date of birth: December 1976
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

BURNS, George RESIGNED
Role: Secretary
Appointed on: 24 Apr 2012
Resigned on: 30 Nov 2016
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

PETRIE, Fiona May RESIGNED
Role: Secretary
Appointed on: 30 Nov 2016
Resigned on: 31 Dec 2018
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

WYLIE, Roderick James RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 24 Apr 2012
Address: 15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

MBM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2008
Address: 107 George Street, Edinburgh, EH2 3ES

MURRAY BEITH MURRAY WS RESIGNED
Role: Secretary
Appointed on: 08 Jan 1991
Resigned on: 13 Jun 1997
Address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH

ADDIS, Neil Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Mar 2005
Country of Residence: Scotland
Date of birth: September 1971
Address: 65 South Beechwood, Edinburgh, Midlothian, EH12 5YS

BELL, Jonathan Richard Miles RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 31 Jan 2003
Date of birth: June 1971
Address: 29 Ladysmith Road, Edinburgh, Midlothian, EH9 3EU

BERRY, William RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 01 Feb 2000
Date of birth: September 1939
Address: 11a Saxe Coburg Place, Edinburgh, EH3 5BR

BLACK, Charles Richard RESIGNED
Role: Director
Appointed on: 08 Jan 1991
Resigned on: 21 Oct 1992
Date of birth: September 1959
Address: 39 Castle Street, Edinburgh, Lothian, EH2 3BH

BURNETT, Alexander Donald RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 31 Jan 2018
Country of Residence: Scotland
Date of birth: October 1951
Address: 46, Netherby Road, Edinburgh, EH5 3LX

CALDER, David William RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Jul 2005
Country of Residence: Scotland
Date of birth: April 1966
Address: 8 Cypress Glade, Adambrae, Livingston, West Lothian, EH54 9JH

COCKBURN, Sean RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

FILLEUL, Richard Frederic RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 31 Jan 2003
Date of birth: May 1945
Address: 12 Keith Place, Dunfermline, Fife, KY12 7SR

FINLAYSON, William Alexander RESIGNED
Role: Director
Appointed on: 17 Sep 1994
Resigned on: 31 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 6 Garscube Terrace, Edinburgh, Midlothian, EH12 6BQ

FLYNN, Austin RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 15 Ross Gardens, Edinburgh, Midlothian, EH9 3BS

GEMMELL, William Ruthven RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 2 Forbes Road, Edinburgh, Midlothian, EH10 4EE

GERVER, Alexander Nathaniel RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 01 Sep 2000
Date of birth: September 1969
Address: 1 Orchardhead Loan, Edinburgh, EH16 6HW

HARVEY-JAMIESON, Rodger Ridout RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 01 Feb 2002
Country of Residence: Scotland
Date of birth: June 1947
Address: 19 Dean Terrace, Edinburgh, EH4 1NL

HOPE, Carole RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 31 Jan 2019
Country of Residence: Scotland
Date of birth: January 1959
Address: 15 Glenisla Gardens, Edinburgh, EH9 2HR

LLOYD, Simon Thomas RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 2 Church Hill Drive, Edinburgh, EH10 4BT

LOCKE, Margaret Luise Stirling RESIGNED
Role: Director
Appointed on: 17 Sep 1994
Resigned on: 16 Apr 1998
Date of birth: August 1955
Address: 22 Melville Terrace, Edinburgh, Midlothian, EH9 1LR

MORE, Francis Adam John RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 21 Jun 2001
Date of birth: May 1949
Address: 12 Kingsburgh Road, Edinburgh, Midlothian, EH12 6DZ

POLLOCK, Nigel James RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 31 Jul 2003
Country of Residence: Scotland
Date of birth: February 1948
Address: Newmains Dryburgh, St Boswells, Melrose, Roxburghshire, TD6 0RQ

ROBERTSON, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ

ROBSON, Michael Gordon RESIGNED
Role: Director
Appointed on: 17 Sep 1994
Resigned on: 13 Jan 1998
Country of Residence: Scotland
Date of birth: October 1952
Address: The Old School House, 2, Baird Road, Ratho, Edinburgh, EH28 8RA

SCOTT, Graham William Richard RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 30 Sep 2013
Country of Residence: Scotland
Date of birth: February 1966
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

SCOTT MONCRIEFF, John Kenneth RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 31 Jan 2015
Country of Residence: Scotland
Date of birth: February 1951
Address: 23 Cluny Drive, Edinburgh, EH10 6DW

STEWART, Mark Edward RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 31 Oct 2006
Date of birth: March 1971
Address: 2f1, 10 Forbes Road, Edinburgh, Midlothian, EH10 4ED

WYLIE, Roderick James RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 24 Apr 2012
Country of Residence: Scotland
Date of birth: May 1957
Address: 15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

YOUNGER, Hugh Patrick RESIGNED
Role: Director
Appointed on: 08 Jan 1991
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Catherine Lodge, 19 Inveresk Village, Musselburgh, East Lothian, EH21 7TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 1991	Outstanding

Registers

Exemptions

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