MBM BOARD NOMINEES LIMITED

Total number of appointments 40

DALMIGARRY ESTATES COMPANY LIMITED (SC171241)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role: Director
• Appointed on: 7 January 1997

HALLYBURTON ESTATES LIMITED (SC120222)

• Company status: Active
• Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
• Role (Resigned): Director
• Appointed on: 31 March 2002
• Resigned on: 15 September 2022

WAULKMILL FISHINGS TRUSTEES LIMITED (SC128984)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 2 December 1997
• Resigned on: 23 February 2017

FASCADALE LIMITED (SC176103)

• Company status: Active
• Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
• Role (Resigned): Director
• Appointed on: 8 July 1999
• Resigned on: 16 September 2016

MURRAY INVESTMENT MANAGEMENT LIMITED (SC173492)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 14 March 1997
• Resigned on: 29 February 2008

MURRAY ASSET MANAGEMENT LIMITED (SC173493)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 14 March 1997
• Resigned on: 16 October 2007

HEBRIDEAN DISTILLERS LIMITED (SC168978)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 14 October 1996
• Resigned on: 14 August 2007

SAXBY PROPERTY MANAGEMENT LIMITED (SC274331)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 7 October 2004
• Resigned on: 6 October 2005

MBM SECRETARIAL SERVICES LIMITED (SC156630)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 31 July 2005

THE SCOTS AUSTRALIAN COUNCIL (SC271475)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 2 August 2004
• Resigned on: 1 September 2004

THOROUGHBRED SOLUTIONS LIMITED (04565505)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 30 October 2002
• Resigned on: 1 November 2002

CULPEPER UK LIMITED (04429122)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 22 May 2002
• Resigned on: 26 June 2002

THE ARGYLL AND SUTHERLAND HIGHLANDERS SHOP LIMITED (SC169435)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 30 October 1996
• Resigned on: 21 May 1999

NORTH AWC LIMITED (SC175006)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 1 May 1997
• Resigned on: 29 April 1998

OREGON TIMBER FRAME LTD. (SC181419)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 12 December 1997
• Resigned on: 4 February 1998

EVSS FORESTRY LIMITED (SC175007)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 30 April 1997
• Resigned on: 15 May 1997

FRCS FORESTRY LIMITED (SC175008)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 30 April 1997
• Resigned on: 15 May 1997

ADDDER (SCOTLAND) LIMITED (SC173783)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 24 March 1997
• Resigned on: 8 May 1997

CRAIGLEITH LIMITED (SC173784)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 24 March 1997
• Resigned on: 8 May 1997

FUNNY GUY FILMS LIMITED (SC173786)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 24 March 1997
• Resigned on: 2 May 1997

NIDDRIE DEVELOPMENT COMPANY LIMITED (SC173791)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 24 March 1997
• Resigned on: 4 April 1997

GLEN OSPREY LIMITED (SC171239)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 7 January 1997
• Resigned on: 12 March 1997

BRODIE MACLEAN LIMITED (SC171984)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 31 January 1997
• Resigned on: 14 February 1997

ISLE OF SKYE SMOKEHOUSE LIMITED (SC159536)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 3 August 1995
• Resigned on: 13 February 1997

STRATHTAY VENTURES LIMITED (SC171237)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 7 January 1997
• Resigned on: 20 January 1997

THE ETERNITY SCOTCH WHISKY CO LTD. (SC171238)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 7 January 1997
• Resigned on: 16 January 1997

EDINBURGH ACADEMY TRADING LIMITED (SC167036)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 16 July 1996
• Resigned on: 13 January 1997

KINLY LTD (SC167635)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 12 August 1996
• Resigned on: 27 December 1996

NORDOFF-ROBBINS MUSIC THERAPY IN SCOTLAND (SC170692)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 18 December 1996
• Resigned on: 18 December 1996

BRIDGE SYSTEMS LIMITED (SC165028)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 19 April 1996
• Resigned on: 16 December 1996

ARDNAMURCHAN ESTATES LIMITED (SC167632)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 12 August 1996
• Resigned on: 29 November 1996

SHREWS LIMITED (SC167630)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 12 August 1996
• Resigned on: 2 October 1996

STIRLING MUSHROOMS LIMITED (SC161802)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 22 November 1995
• Resigned on: 2 April 1996

ATESTA GROUP LIMITED (SC161800)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 22 November 1995
• Resigned on: 21 February 1996

CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED (SC161799)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 22 November 1995
• Resigned on: 21 February 1996