Bmk (Nominees) Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWright, Johnston & Mackenzie LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-05-29 · No cessation recorded
Source record 111742493Show 1 ceased record
RD
Mrs Rosina Marie DolanIndividual
Significant influence or control
Notified 2016-10-01 · Ceased 2017-05-29
Source record 107511239People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 47 historicalCorpWjm Secretaries LimitedCurrent secretary
Appointed 2017-05-29 · 9 yrs
Show 47 historical appointments
SM
Sarah MacdonaldResigned director
Resigned 2024-01-01 · 2 yrs · Solicitor
IM
Iain MackayResigned director
Resigned 2021-07-12 · 2 yrs · Solicitor
RH
Roderick HarrisonResigned director
Resigned 2021-01-04 · 5 yrs · Solicitor
JC
James CampbellResigned director
Resigned 2019-04-01 · 2 yrs · Solicitor
PA
Paul AdamsResigned director
Resigned 2019-04-01 · Solicitor
JS
John SmartResigned director
Resigned 2019-01-14 · Solicitor
SC
Stephen CottonResigned director
Resigned 2018-12-03 · Solicitor
JC
John ClarkeResigned director
Resigned 2018-12-03 · Solicitor
AM
Alison MarshallResigned director
Resigned 2018-12-03 · Solicitor
MD
Michael DewarResigned director
Resigned 2018-12-03 · Solicitor
JO
Joanne OckrimResigned director
Resigned 2018-10-01 · Director
MO
Martin O NeillResigned director
Resigned 2018-10-01 · Director
LE
Liam EntwistleResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
ND
Neil DarlingResigned director
Resigned 2017-05-29 · 1 yr · Solicitor
VP
Victoria ProvanResigned director
Resigned 2017-05-29 · 1 yr · Solicitor
GM
George MacwilliamResigned director
Resigned 2017-05-29 · 1 yr · Solicitor
CB
Colin BrassResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
AS
Alan SimpsonResigned director
Resigned 2017-05-29 · Solicitor
AM
Andrew McfarlaneResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
SD
Steven DochertyResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
TQ
Thomas QuailResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
SH
Susan HoyleResigned director
Resigned 2017-05-29 · 4 yrs · Solicitor
SK
Stewart KingResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
AM
Angus MacleodResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
BH
Bethia HamiltonResigned director
Resigned 2017-05-29 · 7 yrs · Solicitor
AW
Andrew WilsonResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
ID
Ian DonaldsonResigned director
Resigned 2017-05-29 · 3 yrs · Solicitor
CM
Colin MillarResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
GC
Gillian CowieResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
KL
Kenneth LongResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
MS
Martin StephenResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
WJ
William JohnstonResigned director
Resigned 2017-05-29 · 8 yrs · Solicitor
ID
Iain DunnResigned director
Resigned 2013-08-27 · 6 yrs · Solicitor
EC
Elizabeth CraigmyleResigned director
Resigned 2009-12-08 · Scotland
CD
Christine DarbyResigned director
Resigned 2007-06-18 · 6 yrs · Solicitor
RD
Rosina DolanResigned secretary
Resigned 2005-08-31 · 11 yrs · Solicitor
AS
Andrew SmithResigned director
Resigned 2003-11-01 · 3 yrs · Solicitor
ET
Elspeth TalbotResigned director
Resigned 2002-10-01 · Solicitor
AG
Resigned 1999-07-01 · 6 yrs · Solicitor
KM
Keith MackenzieResigned director
Resigned 1999-07-01 · 20 yrs · Solicitor
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1997-10-28
AG
Alastair GarlandResigned director
Resigned 1997-10-28 · 4 yrs · Solicitor
AB
Resigned 1997-10-28 · 1 yr · Solicitor
HH
Hugh HopkinsResigned director
Resigned 1997-10-28 · 7 yrs · Solicitor
AB
Anne BlackstockResigned director
Resigned 1997-10-28 · 12 yrs · Solicitor
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active