---
title: "MBM ESCROW SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf412f76-bfbe-5ca7-9ec5-52dce39c8499
json: https://whiteintel.dev/api/public/dossier/cf412f76-bfbe-5ca7-9ec5-52dce39c8499
identifier: oo:GB-COH-SC243708
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MBM ESCROW SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC243708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf412f76-bfbe-5ca7-9ec5-52dce39c8499  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf412f76-bfbe-5ca7-9ec5-52dce39c8499  

## Ownership & control

### Owners / controllers

- **MBM COMMERCIAL LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7e6b2d1-b059-5746-92f5-abf6218f0e4e

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC243708`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-11
- **Registered office:** Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- **SIC:** 74990

### Officers

- [MBM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128) — corporate secretary · appointed 2003-02-11
- ARNOTT, Michael Guy Peregrine — director · British · appointed 2016-01-04
- GINN, Tracey Margaret — director · British · appointed 2016-08-01
- HARRIS, Andrew John Forsyth — director · British · appointed 2014-01-01
- HART, Simon — director · British · appointed 2024-01-17
- HENDRY, Stuart James Falconer — director · British · appointed 2009-08-13
- LAMLEY, Alexander James — director · British · appointed 2023-08-01
- MCDOUGALL, Iain David — director · British · appointed 2023-01-01
- NELLANY, Jamie Stewart — director · British · appointed 2025-09-01
- PEACHEY, Laura Elizabeth — director · British · appointed 2023-08-01
- ROCHE, Hannah Louise — director · British · appointed 2016-08-01
- SCOTT, Alison Elizabeth — director · British · appointed 2022-11-21
- CALDER, David William — director · British · appointed 2009-08-13 · resigned 2011-12-31
- EDWARD, Timothy James — director · British · appointed 2021-01-01 · resigned 2023-10-31
- FINLAYSON, William Alexander — director · British · appointed 2009-08-13 · resigned 2016-07-31
- HART, Stephen Michael — director · British · appointed 2022-03-01 · resigned 2023-11-30
- MACLEAN, Catriona Joan — director · British · appointed 2012-01-01 · resigned 2022-10-31
- MALCOLM, Stuart Richard Fraser — director · British · appointed 2011-09-30 · resigned 2013-08-23
- MUMFORD, Kenneth — director · British · appointed 2009-08-13 · resigned 2022-11-30
- NIMMO, Thomas William John — director · British · appointed 2022-05-02 · resigned 2024-08-23

### Beneficial owners (Persons with Significant Control)

- [Mbm Commercial Llp](https://whiteintel.dev/entity/d7e6b2d1-b059-5746-92f5-abf6218f0e4e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC243708
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC243708

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MBM ESCROW SERVICES LIMITED** — https://whiteintel.dev/entity/cf412f76-bfbe-5ca7-9ec5-52dce39c8499 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MBM ESCROW SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/cf412f76-bfbe-5ca7-9ec5-52dce39c8499 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf412f76-bfbe-5ca7-9ec5-52dce39c8499._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._