MBM ESCROW SERVICES LIMITED

SC243708
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS

People & Contacts

Contact Details
Registered Address SUITE 2, GROUND FLOOR
ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH

EH4 2HS
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWCO (752) LIMITED 11 Feb 2003 - 27 Feb 2003
People

Current directors

MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 11 Feb 2003

Appointment Type: C

Other Appointments: None

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MICHAEL GUY PEREGRINE ARNOTT

Birthdate: May 1976

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 04 Jan 2016

Appointment Type: D

Other Appointments: None

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MRS TRACEY MARGARET GINN

Birthdate: Oct 1964

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

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ANDREW JOHN FORSYTH HARRIS

Birthdate: Aug 1969

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

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MR STUART JAMES FALCONER HENDRY

Birthdate: Dec 1972

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 13 Aug 2009

Appointment Type: D

Other Appointments: None

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MR ALEXANDER JAMES LAMLEY

Birthdate: Apr 1985

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR IAIN DAVID MCDOUGALL

Birthdate: Apr 1984

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MS LAURA ELIZABETH PEACHEY

Birthdate: Nov 1982

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MS HANNAH LOUISE ROCHE

Birthdate: Dec 1974

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

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MISS ALISON ELIZABETH SCOTT

Birthdate: May 1976

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 21 Nov 2022

Appointment Type: D

Other Appointments: None

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MISS CAROLINE URBAN

Birthdate: Mar 1985

Nationality: GERMAN

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR SIMON HART

Birthdate: Mar 1980

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 17 Jan 2024

Appointment Type: D

Other Appointments: None

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MR SIMON HART

Birthdate: Mar 1980

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 17 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR THOMAS WILLIAM JOHN NIMMO

Birthdate: Jul 1976

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 02 May 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CALDER

Birthdate: Mar 1966

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 13 Aug 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALEXANDER FINLAYSON

Birthdate: May 1951

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 13 Aug 2009

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MS CATRIONA JOAN MACLEAN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5TH FLOOR 125 PRINCES STREET EH24AD

Date Appointed: 01 Jan 2012

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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STUART RICHARD FRASER MALCOLM

Birthdate: Mar 1972

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 30 Sep 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MBM BOARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 CASTLE STREET EH23BH

Date Appointed: 11 Feb 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MBM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 7 CASTLE STREET EH23AH

Date Appointed: 01 Aug 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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KENNETH MUMFORD

Birthdate: Dec 1975

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 13 Aug 2009

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MRS JANE MARGARET RAMSAY

Birthdate: Oct 1970

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 13 Aug 2009

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR BRYAN JARROD SHAW

Birthdate: Sep 1983

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 06 Jan 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES EDWARD

Birthdate: Feb 1963

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 01 Jan 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL HART

Birthdate: Apr 1975

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 01 Mar 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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