MBM TRUSTEE COMPANY LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

3 Glenfinlas Street, Edinburgh, EH3 6AQ

SIC codes

74990 — Non-trading company

Accounts next due

2026-07-31

Confirmation statement next due

2026-10-31

2. Directors (9 active)

LINEHAN, Andrew

director · appointed 2019-09-02 · born 11/1971 (age 55)

MELDRUM, William

director · appointed 2019-08-05 · born 7/1975 (age 51)

NAPIER, Sophie Elizabeth

director · appointed 2023-02-01 · born 2/1985 (age 41)

PATERSON, Andrew John Neill

director · appointed 2015-12-16 · born 11/1979 (age 47)

SCOTT, Fraser Clark

director · appointed 2023-02-01 · born 10/1976 (age 50)

SHAND, Peter Graham

director · appointed 2011-11-01 · born 8/1975 (age 51)

STEPHEN, Andrew Johnston

director · appointed 2011-09-01 · born 3/1967 (age 59)

STEWART, Alec Dougal

director · appointed 2023-09-01 · born 12/1976 (age 50)

MBM BOARD NOMINEES LIMITED

corporate-nominee-director · appointed 2003-10-17

3. Shareholders (1 active)

Mbm Board Nominees Limited

75-100% shares · 75-100% voting

4. Group structure

Mbm Board Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Mbm Board Nominees Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 0 medium · 0 low