MBM TRUSTEE COMPANY LIMITED

Company number SC257813

22 officers / 13 resignations

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

NAPIER, Sophie Elizabeth

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• 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

SCOTT, Fraser Clark

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• 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: Scotland
• Occupation: Partner

STEPHEN, Andrew Johnston

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

STEWART, Alec Dougal

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MBM BOARD NOMINEES LIMITED

• Correspondence address: 3 Glenfinlas Street, Edinburgh, United Kingdom, EH3 6AQ
• Role (Active): Nominee Director
• Appointed on: 17 October 2003

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• Registration number: SC257813

BURNS, George

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

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
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 107 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 1 May 2008

BURNETT, Alexander Donald

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 September 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

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

GEMMELL, William Ruthven

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2011
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

HOPE, Carole

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 September 2011
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

ROBERTSON, Dawn Elizabeth

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 September 2011
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

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 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

SCOTT, Graham William Richard

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 September 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

SCOTT MONCRIEFF, John Kenneth

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 2011
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

WYLIE, Roderick James

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2011
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

YOUNGER, Hugh Patrick

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2011
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner