BMK (Nominees) Limited
Company SC180077 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10
directors on the board
8.8y median 9.1y
average tenure
20.9y
longest tenure
7
directors past 6 years
0 vs 10 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 53
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maritime Trustees Limited 10 shared directors
- WJM Share Nominees Limited 10 shared directors
- Bartys Trustees Limited 10 shared directors
- Macandrew & Jenkins (Trustees) Limited 4 shared directors
- Highland Trustees Limited 4 shared directors
- CCW Secretaries Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC180077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1997 |
| Address | ST VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
69102 - Solicitors
Ownership - persons with significant control (2)
- Wright, Johnston & Mackenzie Llp
ownership of shares 75-100% voting rights 75-100% - Mrs Rosina Marie Dolan ceased 2017 British
significant influence or control
Officers (53)
- Annie Elizabeth Pearson Director · appointed 2025
- Sarah-Jane Macdonald Director · appointed 2024
- Mirella Gabriella Marchini Director · appointed 2024
- Roderick Kenneth Maclean Director · appointed 2019
- Ian Macdonald Director · appointed 2017
- Fraser Anthony Brian Gillies Director · appointed 2017
- WJM Secretaries Limited Corporate-secretary · appointed 2017
- Graham Neil Murray Director · appointed 2017
- David Graham Bell Director · appointed 2017
- Kathleen Mcarthur Director · appointed 2009
- Rosina Marie Dolan Director · appointed 2005
Show 42 former officers
- Iain Finlay Magnus Mackay Director · appointed 2021 · resigned 2023
- Roderick Alexander Louden Harrison Director · appointed 2021 · resigned 2026
- James Peter Campbell Director · appointed 2019 · resigned 2021
- Paul Adams Director · appointed 2019 · resigned 2019
- John Douglas Smart Director · appointed 2019 · resigned 2019
- Stephen Michael Cotton Director · appointed 2018 · resigned 2019
- Michael James Dewar Director · appointed 2018 · resigned 2019
- Alison Marshall Director · appointed 2018 · resigned 2019
- John Bernard Clarke Director · appointed 2018 · resigned 2019
- Martin Thomas Burnett O'Neill Director · appointed 2018 · resigned 2019
- Joanne Ockrim Director · appointed 2018 · resigned 2019
- Andrew Mark Mcfarlane Director · appointed 2017 · resigned 2019
- Stewart Alexander King Director · appointed 2017 · resigned 2019
- Thomas Lloyd Quail Director · appointed 2017 · resigned 2019
- Martin Sutherland Stephen Director · appointed 2017 · resigned 2019
- Colin John Stewart Brass Director · appointed 2017 · resigned 2019
- Steven John Docherty Director · appointed 2017 · resigned 2019
- William Grant Johnston Director · appointed 2017 · resigned 2026
- Ian Donaldson Director · appointed 2017 · resigned 2020
- Susan Jane Hoyle Director · appointed 2017 · resigned 2022
- Victoria Ann Provan Director · appointed 2017 · resigned 2018
- Colin John Millar Director · appointed 2017 · resigned 2019
- George Macwilliam Director · appointed 2017 · resigned 2018
- Alan Keith Simpson Director · appointed 2017 · resigned 2018
- Andrew John Patterson Wilson Director · appointed 2017 · resigned 2019
- Liam Anthony Entwistle Director · appointed 2017 · resigned 2019
- Neil Andrew Darling Director · appointed 2017 · resigned 2019
- Angus George Macleod Director · appointed 2017 · resigned 2019
- Bethia Mary Hamilton Director · appointed 2017 · resigned 2024
- Kenneth Burnie Long Director · appointed 2017 · resigned 2019
- Gillian Cowie Director · appointed 2017 · resigned 2019
- Iain Cameron Dunn Director · appointed 2013 · resigned 2019
- Elizabeth White Craigmyle Director · appointed 2009 · resigned 2010
- Christine Iris Darby Director · appointed 2007 · resigned 2013
- Andrew Smith Director · appointed 2003 · resigned 2007
- Elspeth Joyce Talbot Director · appointed 2002 · resigned 2003
- Keith Hamilton Mackenzie Director · appointed 1999 · resigned 2019
- Alastair Garland Director · appointed 1997 · resigned 2002
- Hugh Macfarlane Keith Hopkins Director · appointed 1997 · resigned 2005
- Anne Myra Blackstock Director · appointed 1997 · resigned 2010
- Alan Leslie Grassick Secretary · appointed 1997 · resigned 2005
- Anthony John Barber Fleming Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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