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MBM PROPERTY NOMINEES LIMITED

Company number SC129222

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35 officers / 28 resignations

GEMMELL, William Ruthven

Correspondence address
2 Forbes Road, Edinburgh, Midlothian, EH10 4EE
Role Active
Director
Date of birth
April 1957
Appointed on
21 October 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet

LINEHAN, Andrew

Correspondence address
3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
Role Active
Director
Date of birth
November 1971
Appointed on
2 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MELDRUM, William

Correspondence address
3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
Role Active
Director
Date of birth
July 1975
Appointed on
5 August 2019
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

PATERSON, Andrew John Neill

Correspondence address
3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
Role Active
Director
Date of birth
November 1979
Appointed on
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SHAND, Peter Graham

Correspondence address
3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
Role Active
Director
Date of birth
August 1975
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

STEPHEN, Andrew Johnston

Correspondence address
7 St. Ronans Terrace, Edinburgh, Midlothian, EH10 5NG
Role Active
Director
Date of birth
March 1967
Appointed on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

YOUNGER, Hugh Patrick

Correspondence address
Catherine Lodge, 19 Inveresk Village, Musselburgh, East Lothian, EH21 7TD
Role Active
Director
Date of birth
March 1958
Appointed on
8 January 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet

BURNS, George

Correspondence address
3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
Role Resigned
Secretary
Appointed on
24 April 2012
Resigned on
30 November 2016

PETRIE, Fiona May

Correspondence address
3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
Role Resigned
Secretary
Appointed on
30 November 2016
Resigned on
31 December 2018

WYLIE, Roderick James

Correspondence address
15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
24 April 2012

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Resigned on
1 May 2008

MURRAY BEITH MURRAY WS

Correspondence address
39 Castle Street, Edinburgh, Midlothian, EH2 3BH
Role Resigned
Secretary
Appointed on
8 January 1991
Resigned on
13 June 1997

ADDIS, Neil Michael

Correspondence address
65 South Beechwood, Edinburgh, Midlothian, EH12 5YS
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 August 2003
Resigned on
1 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

BELL, Jonathan Richard Miles

Correspondence address
29 Ladysmith Road, Edinburgh, Midlothian, EH9 3EU
Role Resigned
Director
Date of birth
June 1971
Appointed on
16 August 2000
Resigned on
31 January 2003
Nationality
British
Occupation
Solicitor

BERRY, William

Correspondence address
11a Saxe Coburg Place, Edinburgh, EH3 5BR
Role Resigned
Director
Date of birth
September 1939
Appointed on
21 October 1992
Resigned on
1 February 2000
Nationality
British
Occupation
Writer To The Signet

BLACK, Charles Richard

Correspondence address
39 Castle Street, Edinburgh, Lothian, EH2 3BH
Role Resigned
Director
Date of birth
September 1959
Appointed on
8 January 1991
Resigned on
21 October 1992
Nationality
British

BURNETT, Alexander Donald

Correspondence address
46 Netherby Road, Edinburgh, EH5 3LX
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 May 2006
Resigned on
31 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CALDER, David William

Correspondence address
8 Cypress Glade, Adambrae, Livingston, West Lothian, EH54 9JH
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 August 2003
Resigned on
31 July 2005
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

COCKBURN, Sean

Correspondence address
3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
Role Resigned
Director
Date of birth
May 1982
Appointed on
16 December 2015
Resigned on
20 July 2016
Nationality
British
Country of residence
Scotland
Occupation
Tax Director

FILLEUL, Richard Frederic

Correspondence address
12 Keith Place, Dunfermline, Fife, KY12 7SR
Role Resigned
Director
Date of birth
May 1945
Appointed on
17 August 1994
Resigned on
31 January 2003
Nationality
British
Occupation
Writer To The Signet

FINLAYSON, William Alexander

Correspondence address
6 Garscube Terrace, Edinburgh, Midlothian, EH12 6BQ
Role Resigned
Director
Date of birth
June 1951
Appointed on
17 September 1994
Resigned on
31 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet

FLYNN, Austin

Correspondence address
15 Ross Gardens, Edinburgh, Midlothian, EH9 3BS
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 August 2003
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GERVER, Alexander Nathaniel

Correspondence address
1 Orchardhead Loan, Edinburgh, EH16 6HW
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 August 2000
Resigned on
1 September 2000
Nationality
British
Occupation
Solicitor

HARVEY-JAMIESON, Rodger Ridout

Correspondence address
19 Dean Terrace, Edinburgh, EH4 1NL
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 October 1992
Resigned on
1 February 2002
Nationality
British
Country of residence
Scotland
Occupation
Writer To The Signet

HOPE, Carole

Correspondence address
15 Glenisla Gardens, Edinburgh, EH9 2HR
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 February 2003
Resigned on
31 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Writer To The Signet

LLOYD, Simon Thomas

Correspondence address
2 Church Hill Drive, Edinburgh, EH10 4BT
Role Resigned
Director
Date of birth
November 1967
Appointed on
16 August 2000
Resigned on
29 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LOCKE, Margaret Luise Stirling

Correspondence address
22 Melville Terrace, Edinburgh, Midlothian, EH9 1LR
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 September 1994
Resigned on
16 April 1998
Nationality
British
Occupation
Writer To The Signet

MORE, Francis Adam John

Correspondence address
12 Kingsburgh Road, Edinburgh, Midlothian, EH12 6DZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
21 October 1992
Resigned on
21 June 2001
Nationality
British
Occupation
Writer To The Signet

POLLOCK, Nigel James

Correspondence address
Newmains Dryburgh, St Boswells, Melrose, Roxburghshire, TD6 0RQ
Role Resigned
Director
Date of birth
February 1948
Appointed on
21 October 1992
Resigned on
31 July 2003
Nationality
British
Country of residence
Scotland
Occupation
Writer To The Signet

ROBERTSON, Dawn Elizabeth

Correspondence address
3 Glenfinlas Street, Edinburgh, EH3 6AQ
Role Resigned
Director
Date of birth
June 1969
Appointed on
5 January 2009
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROBSON, Michael Gordon

Correspondence address
The Old School House, 2, Baird Road, Ratho, Edinburgh, EH28 8RA
Role Resigned
Director
Date of birth
October 1952
Appointed on
17 September 1994
Resigned on
13 January 1998
Nationality
British
Country of residence
Scotland
Occupation
Solicitor To The Supreme Court

SCOTT, Graham William Richard

Correspondence address
3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
9 October 2006
Resigned on
30 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

SCOTT MONCRIEFF, John Kenneth

Correspondence address
23 Cluny Drive, Edinburgh, EH10 6DW
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 October 1992
Resigned on
31 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Writer To The Signet

STEWART, Mark Edward

Correspondence address
2f1, 10 Forbes Road, Edinburgh, Midlothian, EH10 4ED
Role Resigned
Director
Date of birth
March 1971
Appointed on
16 August 2000
Resigned on
31 October 2006
Nationality
British
Occupation
Solicitor

WYLIE, Roderick James

Correspondence address
15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 May 2006
Resigned on
24 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive