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MBM SECRETARIAL SERVICES LIMITED

Company number SC156630

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Officers: 44 officers / 31 resignations

MBM NOMINEES LIMITED

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Secretary
Appointed on
31 July 2005

UK Limited Company What's this?

Registration number
SC287471

ARNOTT, Michael Guy Peregrine

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
June 1976
Appointed on
4 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GINN, Tracey Margaret

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
November 1964
Appointed on
1 August 2016
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HARRIS, Andrew John Forsyth

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
September 1969
Appointed on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HART, Simon

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
April 1980
Appointed on
17 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HENDRY, Stuart James Falconer

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
January 1973
Appointed on
18 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAMLEY, Alexander James

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
May 1985
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCDOUGALL, Iain David

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
May 1984
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NIMMO, Thomas William John

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
August 1976
Appointed on
2 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

PEACHEY, Laura Elizabeth

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
December 1982
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROCHE, Hannah Louise

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
January 1975
Appointed on
1 August 2016
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

SCOTT, Alison Elizabeth

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
June 1976
Appointed on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

URBAN, Caroline

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
April 1985
Appointed on
1 January 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Solicitor

MBM BOARD NOMINEES LIMITED

Correspondence address
39 Castle Street, Edinburgh, Midlothian, EH2 3BH
Role Resigned
Secretary
Appointed on
17 March 1995
Resigned on
31 July 2005

MURRAY BEITH & MURRAY WS

Correspondence address
39 Castle Street, Edinburgh, Midlothian, EH2 3DN
Role Resigned
Nominee Secretary
Appointed on
15 March 1995
Resigned on
17 March 1995

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

ALLAN, Victor Julian Douglas

Correspondence address
201 Saint John Street (76), London, EC1V 4LZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 March 1995
Resigned on
31 October 1997
Nationality
British
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
17 March 1995
Resigned on
1 February 2000
Nationality
British
Occupation
Writer To The Signet

CALDER, David William

Correspondence address
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 August 2003
Resigned on
31 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

EDWARD, Timothy James

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2021
Resigned on
31 October 2023
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

FILLEUL, Richard Frederic

Correspondence address
12 Keith Place, Dunfermline, Fife, KY12 7SR
Role Resigned
Director
Date of birth
May 1945
Appointed on
17 March 1995
Resigned on
31 January 2003
Nationality
British
Occupation
Writer To The Signet

FINLAYSON, William Alexander

Correspondence address
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Director
Date of birth
June 1951
Appointed on
17 March 1995
Resigned on
31 July 2016
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
25 February 2003
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GEMMELL, William Ruthven

Correspondence address
2 Forbes Road, Edinburgh, Midlothian, EH10 4EE
Role Resigned
Director
Date of birth
April 1957
Appointed on
17 March 1995
Resigned on
19 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet

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

HART, Stephen Michael

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 March 2022
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARVEY-JAMIESON, Rodger Ridout

Correspondence address
19 Dean Terrace, Edinburgh, EH4 1NL
Role Resigned
Director
Date of birth
June 1947
Appointed on
15 March 1995
Resigned on
31 January 2005
Nationality
British
Country of residence
Scotland

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
29 July 2005
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 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LOCKE, Margaret Luise Stirling

Correspondence address
2 Belgrave Place, Edinburgh, EH4 3AN
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 March 1995
Resigned on
16 April 1998
Nationality
British
Country of residence
Scotland
Occupation
Writer To Signet

MACLEAN, Catriona Joan

Correspondence address
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 January 2012
Resigned on
31 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MALCOLM, Stuart Richard Fraser

Correspondence address
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Director
Date of birth
April 1972
Appointed on
30 September 2011
Resigned on
23 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MICHIE, Mark Victor

Correspondence address
43 Hopetoun Terrace, Gullane, East Lothian, EH31 2DD
Role Resigned
Director
Date of birth
April 1968
Appointed on
29 July 2005
Resigned on
16 January 2009
Nationality
British
Occupation
Solicitor

MORE, Francis Adam John

Correspondence address
12 Kingsburgh Road, Edinburgh, Midlothian, EH12 6DZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
17 March 1995
Resigned on
21 June 2001
Nationality
British
Occupation
Writer To The Signet