Company · Glasgow
BMK (Nominees) Limited
Solicitors
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Annie Elizabeth PearsonDirector · since 2025
- Sarah-Jane MacdonaldDirector · since 2024
- Mirella Gabriella MarchiniDirector · since 2024
- Roderick Kenneth MacleanDirector · since 2019
- Ian MacdonaldDirector · since 2017
- Fraser Anthony Brian GilliesDirector · since 2017
- Graham Neil MurrayDirector · since 2017
- David Graham BellDirector · since 2017
- Kathleen McarthurDirector · since 2009
- Rosina Marie DolanDirector · since 2005
- WJM Secretaries LimitedCorporate-secretary · since 2017
Previous officers 42
- Iain Finlay Magnus Mackay 2021-2023 View profile
- Roderick Alexander Louden Harrison 2021-2026 View profile
- James Peter Campbell 2019-2021 View profile
- Paul Adams 2019-2019 View profile
- John Douglas Smart 2019-2019 View profile
- Stephen Michael Cotton 2018-2019 View profile
- Michael James Dewar 2018-2019 View profile
- Alison Marshall 2018-2019 View profile
- John Bernard Clarke 2018-2019 View profile
- Martin Thomas Burnett O'Neill 2018-2019 View profile
- Joanne Ockrim 2018-2019 View profile
- Andrew Mark Mcfarlane 2017-2019 View profile
- Stewart Alexander King 2017-2019 View profile
- Thomas Lloyd Quail 2017-2019 View profile
- Martin Sutherland Stephen 2017-2019 View profile
- Colin John Stewart Brass 2017-2019 View profile
- Steven John Docherty 2017-2019 View profile
- William Grant Johnston 2017-2026 View profile
- Ian Donaldson 2017-2020 View profile
- Susan Jane Hoyle 2017-2022 View profile
- Victoria Ann Provan 2017-2018 View profile
- Colin John Millar 2017-2019 View profile
- George Macwilliam 2017-2018 View profile
- Alan Keith Simpson 2017-2018 View profile
- Andrew John Patterson Wilson 2017-2019 View profile
- Liam Anthony Entwistle 2017-2019 View profile
- Neil Andrew Darling 2017-2019 View profile
- Angus George Macleod 2017-2019 View profile
- Bethia Mary Hamilton 2017-2024 View profile
- Kenneth Burnie Long 2017-2019 View profile
- Gillian Cowie 2017-2019 View profile
- Iain Cameron Dunn 2013-2019 View profile
- Elizabeth White Craigmyle 2009-2010 View profile
- Christine Iris Darby 2007-2013 View profile
- Andrew Smith 2003-2007 View profile
- Elspeth Joyce Talbot 2002-2003 View profile
- Keith Hamilton Mackenzie 1999-2019 View profile
- Alastair Garland 1997-2002 View profile
- Hugh Macfarlane Keith Hopkins 1997-2005 View profile
- Anne Myra Blackstock 1997-2010 View profile
- Alan Leslie Grassick 1997-2005 View profile
- Anthony John Barber Fleming 1997-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Solicitors
- Incorporated
- 28/10/1997
- Registered office
- Glasgow
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rosina Marie Dolan ceased 2017-05-29
significant influence · notified 2016-10-01 - Wright, Johnston & Mackenzie LLP
75-100% shares, 75-100% voting · notified 2017-05-29
Group
- BMK (Nominees) Limited
is controlled by Rosina Marie Dolan
Evidence
ceased significant influence · notified 2016-10-01, ceased 2017-05-29 · source: Companies House PSC register
Ultimately controlled by Rosina Marie Dolan.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Ian Macdonald Director · appointed 2017
- Rosina Marie Dolan Director · appointed 2005
- Fraser Anthony Brian Gillies Director · appointed 2017
- Sarah-Jane Macdonald Director · appointed 2024
- Mirella Gabriella Marchini Director · appointed 2024
- Roderick Kenneth Maclean Director · appointed 2019
- Kathleen Mcarthur Director · appointed 2009
- Annie Elizabeth Pearson Director · appointed 2025
- Graham Neil Murray Director · appointed 2017
- David Graham Bell Director · appointed 2017
Directors past 6 years
- Ian Macdonald Director · appointed 2017
- Rosina Marie Dolan Director · appointed 2005
- Fraser Anthony Brian Gillies Director · appointed 2017
- Roderick Kenneth Maclean Director · appointed 2019
- Kathleen Mcarthur Director · appointed 2009
- Graham Neil Murray Director · appointed 2017
- David Graham Bell Director · appointed 2017
First-time vs portfolio directors
Portfolio (10)
- Ian Macdonald Director · appointed 2017
- Rosina Marie Dolan Director · appointed 2005
- Fraser Anthony Brian Gillies Director · appointed 2017
- Sarah-Jane Macdonald Director · appointed 2024
- Mirella Gabriella Marchini Director · appointed 2024
- Roderick Kenneth Maclean Director · appointed 2019
- Kathleen Mcarthur Director · appointed 2009
- Annie Elizabeth Pearson Director · appointed 2025
- Graham Neil Murray Director · appointed 2017
- David Graham Bell Director · appointed 2017
Left in the last 12 months
- Roderick Alexander Louden Harrison Director · appointed 2021 · resigned 2026
- William Grant Johnston Director · appointed 2017 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC180077
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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