MBM SECRETARIAL SERVICES LIMITED

Company summary

Company number: SC156630
Status: ACTIVE
Incorporated / age: 15 March 199531 years
Registered office: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 March 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Nature of business
Non-trading company

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MBM NOMINEES LIMITED ACTIVE Registration number SC287471	Secretary	31 Jul 2005				Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
ARNOTT, Michael Guy Peregrine ACTIVE	Director	04 Jan 2016		United Kingdom	June 1976	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
GINN, Tracey Margaret ACTIVE	Director	01 Aug 2016		Scotland	November 1964	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
HARRIS, Andrew John Forsyth ACTIVE	Director	01 Jan 2014		United Kingdom	September 1969	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
HART, Simon ACTIVE	Director	17 Jan 2024		United Kingdom	April 1980	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
HENDRY, Stuart James Falconer ACTIVE	Director	18 May 2005		United Kingdom	January 1973	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
LAMLEY, Alexander James ACTIVE	Director	01 Aug 2023		United Kingdom	May 1985	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
MCDOUGALL, Iain David ACTIVE	Director	01 Jan 2023		Scotland	May 1984	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
NELLANY, Jamie Stewart ACTIVE	Director	01 Sep 2025		United Kingdom	April 1983	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
PEACHEY, Laura Elizabeth ACTIVE	Director	01 Aug 2023		United Kingdom	December 1982	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
ROCHE, Hannah Louise ACTIVE	Director	01 Aug 2016		Scotland	January 1975	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
SCOTT, Alison Elizabeth ACTIVE	Director	21 Nov 2022		United Kingdom	June 1976	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
MBM BOARD NOMINEES LIMITED RESIGNED	Secretary	17 Mar 1995	31 Jul 2005			39 Castle Street, Edinburgh, Midlothian, EH2 3BH
MURRAY BEITH & MURRAY WS RESIGNED	Nominee Secretary	15 Mar 1995	17 Mar 1995			39 Castle Street, Edinburgh, Midlothian, EH2 3DN
ADDIS, Neil Michael RESIGNED	Director	01 Aug 2003	01 Mar 2005	Scotland	September 1971	65 South Beechwood, Edinburgh, Midlothian, EH12 5YS
ALLAN, Victor Julian Douglas RESIGNED	Director	17 Mar 1995	31 Oct 1997		March 1964	201 Saint John Street (76), London, EC1V 4LZ
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 Mar 1995	01 Feb 2000		September 1939	11a Saxe Coburg Place, Edinburgh, EH3 5BR
CALDER, David William RESIGNED	Director	01 Aug 2003	31 Dec 2011	Scotland	April 1966	5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
EDWARD, Timothy James RESIGNED	Director	01 Jan 2021	31 Oct 2023	Scotland	March 1963	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
FILLEUL, Richard Frederic RESIGNED	Director	17 Mar 1995	31 Jan 2003		May 1945	12 Keith Place, Dunfermline, Fife, KY12 7SR
FINLAYSON, William Alexander RESIGNED	Director	17 Mar 1995	31 Jul 2016	United Kingdom	June 1951	5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
FLYNN, Austin RESIGNED	Director	25 Feb 2003	31 Mar 2005	United Kingdom	October 1967	15 Ross Gardens, Edinburgh, Midlothian, EH9 3BS
GEMMELL, William Ruthven RESIGNED	Director	17 Mar 1995	19 Jan 2009	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
HART, Stephen Michael RESIGNED	Director	01 Mar 2022	30 Nov 2023	United Kingdom	May 1975	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
HARVEY-JAMIESON, Rodger Ridout RESIGNED	Director	15 Mar 1995	31 Jan 2005	Scotland	June 1947	19 Dean Terrace, Edinburgh, EH4 1NL
HOPE, Carole RESIGNED	Director	01 Feb 2003	29 Jul 2005	Scotland	January 1959	15 Glenisla Gardens, Edinburgh, EH9 2HR
LLOYD, Simon Thomas RESIGNED	Director	16 Aug 2000	29 Jul 2005	United Kingdom	November 1967	2 Church Hill Drive, Edinburgh, EH10 4BT
LOCKE, Margaret Luise Stirling RESIGNED	Director	17 Mar 1995	16 Apr 1998	United Kingdom	August 1955	2 Belgrave Place, Edinburgh, EH4 3AN
MACLEAN, Catriona Joan RESIGNED	Director	01 Jan 2012	31 Oct 2022	Scotland	April 1967	5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
MALCOLM, Stuart Richard Fraser RESIGNED	Director	30 Sep 2011	23 Aug 2013	United Kingdom	April 1972	5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
MICHIE, Mark Victor RESIGNED	Director	29 Jul 2005	16 Jan 2009		April 1968	43 Hopetoun Terrace, Gullane, East Lothian, EH31 2DD
MORE, Francis Adam John RESIGNED	Director	17 Mar 1995	21 Jun 2001		May 1949	12 Kingsburgh Road, Edinburgh, Midlothian, EH12 6DZ
MUMFORD, Kenneth RESIGNED	Director	21 Apr 2008	30 Nov 2022	United Kingdom	January 1976	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
NIMMO, Thomas William John RESIGNED	Director	02 May 2022	23 Aug 2024	United Kingdom	August 1976	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
POLLOCK, Nigel James RESIGNED	Director	17 Mar 1995	31 Jul 2003	Scotland	February 1948	Newmains Dryburgh, St Boswells, Melrose, Roxburghshire, TD6 0RQ
RAMSAY, Jane Margaret RESIGNED	Director	28 Mar 2007	30 Nov 2022	Scotland	November 1970	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
ROBSON, Michael Gordon RESIGNED	Director	17 Mar 1995	13 Jan 1998	Scotland	October 1952	The Old School House, 2, Baird Road, Ratho, Edinburgh, EH28 8RA
SCOTT MONCRIEFF, John Kenneth RESIGNED	Director	17 Mar 1995	29 Jul 2005	Scotland	February 1951	23 Cluny Drive, Edinburgh, EH10 6DW
SHAW, Bryan Jarrod RESIGNED	Director	06 Jan 2020	30 Nov 2022	United Kingdom	October 1983	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
STEPHEN, Andrew Johnston RESIGNED	Director	01 Feb 2003	29 Jul 2005	Scotland	March 1967	7 St. Ronans Terrace, Edinburgh, Midlothian, EH10 5NG
STEWART, Mark Edward RESIGNED	Director	16 Aug 2000	29 Jul 2005		March 1971	2f1, 10 Forbes Road, Edinburgh, Midlothian, EH10 4ED
URBAN, Caroline RESIGNED	Director	01 Jan 2023	08 May 2026	England	April 1985	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
YOUNGER, Hugh Patrick RESIGNED	Director	17 Mar 1995	13 Jan 2009	United Kingdom	March 1958	Catherine Lodge, 19 Inveresk Village, Musselburgh, East Lothian, EH21 7TD

MBM NOMINEES LIMITED ACTIVE
Registration number: SC287471
Role: Secretary
Appointed on: 31 Jul 2005
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

ARNOTT, Michael Guy Peregrine ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

GINN, Tracey Margaret ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: Scotland
Date of birth: November 1964
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

HARRIS, Andrew John Forsyth ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

HART, Simon ACTIVE
Role: Director
Appointed on: 17 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

HENDRY, Stuart James Falconer ACTIVE
Role: Director
Appointed on: 18 May 2005
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

LAMLEY, Alexander James ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

MCDOUGALL, Iain David ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Scotland
Date of birth: May 1984
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

NELLANY, Jamie Stewart ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

PEACHEY, Laura Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

ROCHE, Hannah Louise ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: Scotland
Date of birth: January 1975
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

SCOTT, Alison Elizabeth ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

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