Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
MBM Property Nominees Limited
- Incorporated
- 8 January 1991 (35 years)
- Previously known as
- 41 Castle Street Limited (until 12 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 3 Glenfinlas StreetEdinburghEH3 6AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born July 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So307281
Group structure 10 shown
Ownership group derived from the Companies House PSC register
MBM Property Nominees Limited This company Holds 75–100% of voting rights
French Street Properties Limited Owns 75–100% of shares
Great Stuart Trustees Limited Owns 75–100% of shares
MBM Board Nominees Limited Owns 75–100% of shares
Castle Street Trustees Owns 75–100% of shares
MBM Trustee Company Limited Owns 75–100% of shares
The Dean Gardens 2019 Co. Ltd Owns 75–100% of shares
Murray Beith Murray Nominees Limited Owns 75–100% of shares
Smith Trustee Company Limited(the) Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 1 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 9 January 2026 | Replacement filing for the appointment of a director | |||
| 9 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 7 July 2025 | Accounts for a dormant company | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Motherwell
Edinburgh
Aberdeen
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →