M.T.B.W. Nominees Limited

ActiveSC126088 Private limited company
Incorporated
9 July 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Solicitors (69102)
Directors
Andrew Eliot Soutter
Victoria Elizabeth Mitchell
Owned by
Miller, Beckett & Jackson Ltd
Accounts type
Dormant
Region
Scotland
Address
190 St Vincent
Glasgow
G2 5SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Soutter, Andrew Eliot
Director · Appointed 13 September 2021
British
Born January 1975 (51)
Director · Appointed 1 April 2017
British
Born April 1983 (43)
Mitchell, Victoria Elizabeth
Director · Appointed 1 April 2017
British
Born August 1988 (38)
Frame, Robert Fulton
Director · Appointed 30 November 2007
Scottish
Born March 1959 (67)
Corporate Secretary · Appointed 1 July 1992
Jackson, Charles David
Director · Appointed 13 August 1990
British
Born November 1950
Officer history (13 former)
30 January 2024
Resigned Fyfe, Norman Alexander as Director
13 September 2021
Appointed Soutter, Andrew Eliot as Director
31 October 2019
Resigned Bowie, John Columba as Director
31 December 2018
Resigned Jackson, George Hurll as Director
1 April 2017
Appointed Hanif, Jwad as Director
1 April 2017
Appointed Mitchell, Victoria Elizabeth as Director
5 January 2017
Resigned Maguire, George Anthony as Director
31 December 2009
Resigned Spence, Douglas William as Director
18 July 2008
Resigned Dingwall, Robert George as Director
30 November 2007
Appointed Frame, Robert Fulton as Director
1 October 2002
Resigned Fyfe, Alexander Campbell as Director
1 October 2002
Appointed Spence, Douglas William as Director
29 February 2000
Resigned Millar, James David as Director
16 March 1997
Resigned Highgate, James Brown as Director
17 November 1992
Appointed Bowie, John Columba as Director
17 November 1992
Appointed Jackson, George Hurll as Director
17 November 1992
Appointed Dingwall, Robert George as Director
1 July 1992
Appointed Highgate, James Brown as Director
1 July 1992
Resigned Miller Thompson Brownlie Watson as Corporate Secretary
1 July 1992
Appointed Miller Beckett & Jackson as Corporate Secretary
6 March 1992
Appointed Millar, James David as Director
6 March 1992
Resigned Ferguson, Robert as Director
6 March 1992
Appointed Fyfe, Norman Alexander as Director
13 August 1990
Appointed Miller Thompson Brownlie Watson as Corporate Secretary
13 August 1990
Appointed Ferguson, Robert as Director
13 August 1990
Appointed Fyfe, Alexander Campbell as Director
13 August 1990
Appointed Maguire, George Anthony as Director
13 August 1990
Appointed Jackson, Charles David as Director
13 August 1990
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 August 1990
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
9 July 1990
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 July 1990
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Miller, Beckett & Jackson Ltd
Corporate entity · Notified 5 January 2017
Owns 75–100% of shares
Limited Company
Former controllers (1)
5 January 2017
Ceased George Anthony Macguire — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates3 July 2026
24 February 2026Accounts for a dormant company31 March 2025
24 September 2025Compulsory strike-off action has been discontinued
23 September 2025First Gazette notice for compulsory strike-off
23 September 2025Confirmation statement with no updates3 July 2025
Show all recent filings

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