Ltd Facts The UK company register, as filed

Register entry · No. SC257813

MBM TRUSTEE COMPANY LIMITED

Active Private Limited Company Incorporated 17 Oct 2003

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 31 Oct 2026 (2 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    10 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Oct 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 GLENFINLAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6AQ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    17 Oct 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. MBM TRUSTEE COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
MBM BOARD NOMINEES LIMITED Corporate nominee director 17 Oct 2003 — —
Andrew Johnston Stephen Director 1 Sep 2011 — March 1967 British · Scotland
Peter Graham Shand Director 1 Nov 2011 — August 1975 British · Scotland
Andrew John Neill Paterson Director 16 Dec 2015 — November 1979 British · United Kingdom
William Meldrum Director 5 Aug 2019 — July 1975 British · Scotland
Andrew Linehan Director 2 Sep 2019 — November 1971 British · Scotland
Fraser Clark Scott Director 1 Feb 2023 — October 1976 British · Scotland
Sophie Elizabeth Napier Director 1 Feb 2023 — February 1985 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mbm Board Nominees Limited company · Sc156631 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MBM TRUSTEE COMPANY LIMITED still trading?

The register shows MBM TRUSTEE COMPANY LIMITED as active.

What does MBM TRUSTEE COMPANY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was MBM TRUSTEE COMPANY LIMITED set up?

It was incorporated on 17 October 2003.

When are MBM TRUSTEE COMPANY LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is MBM TRUSTEE COMPANY LIMITED's next confirmation statement due?

It was due on 31 October 2026 and is overdue.

Who runs MBM TRUSTEE COMPANY LIMITED?

MBM TRUSTEE COMPANY LIMITED has 10 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05260931 BISHOP FLEMING SECRETARIAL LIMITED Active Private Limited Company Inc. 15 Oct 2004 74990 · Non-trading company
  2. 05260725 CINVEN UK NOMINEES LIMITED Active Private Limited Company Inc. 15 Oct 2004 74990 · Non-trading company
  3. 05260358 TEAM BLACK BELT LIMITED Active Private Limited Company Inc. 15 Oct 2004 74990 · Non-trading company
  4. SC274787 VME COOP LIMITED Active Private Limited Company Inc. 15 Oct 2004 74990 · Non-trading company
  5. 05259026 DIAL FINANCE DIRECT LIMITED Active Private Limited Company Inc. 14 Oct 2004 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House