MB&M PEP NOMINEES LIMITED

Company summary

Company number: SC130688
Status: DISSOLVED
Incorporated / age: 22 March 199124 years
Registered office: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:38 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, EH3 6AQ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MBM SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	12 Jun 1997				5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
GEMMELL, William Ruthven ACTIVE	Director	22 Mar 1991		United Kingdom	April 1957	3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
HOPE, Carole ACTIVE	Director	01 Feb 2003		Scotland	January 1959	3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
LLOYD, Simon Thomas ACTIVE	Director	16 Aug 2000		United Kingdom	November 1967	3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
SCOTT MONCRIEFF, John Kenneth ACTIVE	Director	17 Sep 1994		Scotland	February 1951	3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
YOUNGER, Hugh Patrick ACTIVE	Director	25 Mar 1991		United Kingdom	March 1958	3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
MURRAY BEITH MURRAY WS RESIGNED	Secretary	22 Mar 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	17 Sep 1994	01 Feb 2000		September 1939	11a Saxe Coburg Place, Edinburgh, EH3 5BR
BURNETT, Alexander Donald RESIGNED	Director	17 May 2006	29 Feb 2008	Scotland	October 1951	46, Netherby Road, Edinburgh, EH5 3LX
BURNS, George RESIGNED	Director	07 Jul 1995	29 Feb 2008		November 1955	26 Little Road, Edinburgh, Midlothian, EH16 6SQ
CALDER, David William RESIGNED	Director	01 Aug 2003	31 Jul 2005	Scotland	April 1966	8 Cypress Glade, Adambrae, Livingston, West Lothian, EH54 9JH
FILLEUL, Richard Frederic RESIGNED	Director	17 Sep 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
FORD, Patrick John RESIGNED	Director	25 Mar 1991	30 Sep 1994		September 1952	3 Comely Bank Row, Edinburgh, EH4 1DZ
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	17 Sep 1994	01 Feb 2002	Scotland	June 1947	19 Dean Terrace, Edinburgh, EH4 1NL
LOCKE, Margaret Luise Stirling RESIGNED	Director	17 Sep 1994	16 Apr 1998	United Kingdom	August 1955	2 Belgrave Place, Edinburgh, EH4 3AN
MORE, Francis Adam John RESIGNED	Director	17 Sep 1994	21 Jun 2001		May 1949	12 Kingsburgh Road, Edinburgh, Midlothian, EH12 6DZ
POLLOCK, Nigel James RESIGNED	Director	17 Sep 1994	31 Jul 2003	Scotland	February 1948	Newmains Dryburgh, St Boswells, Melrose, Roxburghshire, TD6 0RQ
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	29 Feb 2008	United Kingdom	February 1966	102 Polwarth Gardens, Edinburgh, Midlothian, EH11 1LH
STEPHEN, Andrew Johnston RESIGNED	Director	01 Feb 2003	29 Feb 2008	Scotland	March 1967	7 St. Ronans Terrace, Edinburgh, Midlothian, EH10 5NG
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	29 Feb 2008	Scotland	May 1957	15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
YOUNGER, Charles RESIGNED	Director	25 Mar 1991	08 Jun 1998		October 1959	39 Castle Street, Edinburgh, EH2 3BH

MBM SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jun 1997
Address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

GEMMELL, William Ruthven ACTIVE
Role: Director
Appointed on: 22 Mar 1991
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom

HOPE, Carole ACTIVE
Role: Director
Appointed on: 01 Feb 2003
Country of Residence: Scotland
Date of birth: January 1959
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom

LLOYD, Simon Thomas ACTIVE
Role: Director
Appointed on: 16 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom

SCOTT MONCRIEFF, John Kenneth ACTIVE
Role: Director
Appointed on: 17 Sep 1994
Country of Residence: Scotland
Date of birth: February 1951
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom

YOUNGER, Hugh Patrick ACTIVE
Role: Director
Appointed on: 25 Mar 1991
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom

MURRAY BEITH MURRAY WS RESIGNED
Role: Secretary
Appointed on: 22 Mar 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: 17 Sep 1994
Resigned on: 01 Feb 2000
Date of birth: September 1939
Address: 11a Saxe Coburg Place, Edinburgh, EH3 5BR

BURNETT, Alexander Donald RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 29 Feb 2008
Country of Residence: Scotland
Date of birth: October 1951
Address: 46, Netherby Road, Edinburgh, EH5 3LX

BURNS, George RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 29 Feb 2008
Date of birth: November 1955
Address: 26 Little Road, Edinburgh, Midlothian, EH16 6SQ

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

FILLEUL, Richard Frederic RESIGNED
Role: Director
Appointed on: 17 Sep 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

FORD, Patrick John RESIGNED
Role: Director
Appointed on: 25 Mar 1991
Resigned on: 30 Sep 1994
Date of birth: September 1952
Address: 3 Comely Bank Row, Edinburgh, EH4 1DZ

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: 17 Sep 1994
Resigned on: 01 Feb 2002
Country of Residence: Scotland
Date of birth: June 1947
Address: 19 Dean Terrace, Edinburgh, EH4 1NL

LOCKE, Margaret Luise Stirling RESIGNED
Role: Director
Appointed on: 17 Sep 1994
Resigned on: 16 Apr 1998
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 2 Belgrave Place, Edinburgh, EH4 3AN

MORE, Francis Adam John RESIGNED
Role: Director
Appointed on: 17 Sep 1994
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: 17 Sep 1994
Resigned on: 31 Jul 2003
Country of Residence: Scotland
Date of birth: February 1948
Address: Newmains Dryburgh, St Boswells, Melrose, Roxburghshire, TD6 0RQ

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: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 102 Polwarth Gardens, Edinburgh, Midlothian, EH11 1LH

STEPHEN, Andrew Johnston RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 29 Feb 2008
Country of Residence: Scotland
Date of birth: March 1967
Address: 7 St. Ronans Terrace, Edinburgh, Midlothian, EH10 5NG

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: 29 Feb 2008
Country of Residence: Scotland
Date of birth: May 1957
Address: 15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

YOUNGER, Charles RESIGNED
Role: Director
Appointed on: 25 Mar 1991
Resigned on: 08 Jun 1998
Date of birth: October 1959
Address: 39 Castle Street, Edinburgh, EH2 3BH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.