BMK (NOMINEES) LIMITED

Company number SC180077

56 officers / 43 resignations

WJM SECRETARIES LIMITED

• Correspondence address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Secretary
• Appointed on: 29 May 2017

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• Registration number: SC197245

BELL, David Graham

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 29 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DOLAN, Rosina Marie

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 31 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GILLIES, Fraser Anthony Brian

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 29 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HAMILTON, Bethia Mary

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 29 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRISON, Roderick Alexander Louden

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JOHNSTON, William Grant

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 29 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACDONALD, Ian

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 29 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACDONALD, Sarah-Jane

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACLEAN, Roderick Kenneth

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MARCHINI, Mirella Gabriella

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 January 2024
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Solicitor

MCARTHUR, Kathleen

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 8 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk

MURRAY, Graham Neil

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 29 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BARBER FLEMING, Anthony John

• Correspondence address: Ramoth, Blair Drummond, Stirling, FK9 4UZ
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Solicitor

DOLAN, Rosina Marie

• Correspondence address: 220 Old Castle Road, Old Cathcart, Glasgow, Lanarkshire, G44 5EZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 29 May 2017
• Nationality: British
• Occupation: Solicitor

GRASSICK, Alan Leslie

• Correspondence address: 26 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Solicitor

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1997
• Resigned on: 28 October 1997

ADAMS, Paul

• Correspondence address: 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 April 2019
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BARBER FLEMING, Anthony John

• Correspondence address: Ramoth, Blair Drummond, Stirling, FK9 4UZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 October 1997
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Solicitor

BLACKSTOCK, Anne Myra

• Correspondence address: One B Ford Road, Glasgow, G12 0TX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 October 1997
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRASS, Colin John Stewart

• Correspondence address: 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 May 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, James Peter

• Correspondence address: 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 April 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARKE, John Bernard

• Correspondence address: 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 December 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COTTON, Stephen Michael

• Correspondence address: 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 December 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COWIE, Gillian

• Correspondence address: 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 May 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CRAIGMYLE, Elizabeth White

• Correspondence address: Bmk Wilson Solicitors, 90 St Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 December 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Scotland

DARBY, Christine Iris

• Correspondence address: 4 Great Western Terrace Lane, Glasgow, G12 9XB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 June 2007
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DARLING, Neil Andrew

• Correspondence address: 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 May 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DEWAR, Michael James

• Correspondence address: 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 December 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DOCHERTY, Steven John

• Correspondence address: 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 May 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DONALDSON, Ian

• Correspondence address: 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 May 2017
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DUNN, Iain Cameron

• Correspondence address: 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 August 2013
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ENTWISTLE, Liam Anthony

• Correspondence address: 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 May 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GARLAND, Alastair

• Correspondence address: Rivendell Drumbeg Loan, Killearn, Glasgow, G63 9LG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 28 October 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Solicitor

GRASSICK, Alan Leslie

• Correspondence address: 26 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 28 October 1997
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Solicitor