Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
MBM Trustee Company Limited
- Incorporated
- 17 October 2003 (23 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 3 Glenfinlas StreetEdinburghEH3 6AQ
Charges
- Total
- 2
- Outstanding
- 2
- 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)
British
Born December 1976 (49)
British
Born October 1976 (50)
Director · Appointed 1 February 2023
Also at Inchcape Family Trustees Limited
British
Born February 1985 (41)
Linehan, Andrew
Director · Appointed 2 September 2019
British
Born November 1971
Meldrum, William
Director · Appointed 5 August 2019
British
Born July 1975 (51)
Director · Appointed 16 December 2015
Also at Inchcape Family Trustees Limited
British
Born November 1979
Director · Appointed 1 November 2011
Also at Ormus Ltd (proposed for strike-off) · more companies
British
Born August 1975 (51)
Stephen, Andrew Johnston
Director · Appointed 1 September 2011
British
Born March 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc156631
Holdings 1
Companies where MBM Trustee Company Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
MBM Property Nominees Limited 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 This company 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 | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 12 August 2026 | Appointment of a director | |||
| 1 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 7 July 2025 | Accounts for a dormant company | 31 October 2024 |
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