MMB ASSOCIATES (SCOTLAND) LIMITED
MMB ASSOCIATES (SCOTLAND) LIMITED is a private limited company registered in the United Kingdom, under SC724467, incorporated on 25 February 2022. The company is currently suspended. Operates in the management consultancy activities other than financial management sector (SIC 70229). Registered office address: DD1 4QB Dundee, the United Kingdom. Directors include GILLIAN MCBRIDE and MR MAURICE MCBRIDE. Shareholders include MR MAURICE MCBRIDE and Mrs Gillian Mcbride. Associated with 2 related entities, including SC179062 and INGENCO LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2024-12-31, overdue as of 2026-03-02. Confirmation statement next due 2025-03-10, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O HENDERSON LOGGIE THE VISION BUILDING
20 GREENMARKET
DD1 4QB DUNDEE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2024 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-03-10, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-11-04 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | SC724467 | 2026-06-01 | open_in_new |