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Company · Glasgow

BMK (Nominees) Limited

Solicitors

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 42

  1. Iain Finlay Magnus Mackay 2021-2023 Director View profile
  2. Roderick Alexander Louden Harrison 2021-2026 Director View profile
  3. James Peter Campbell 2019-2021 Director View profile
  4. Paul Adams 2019-2019 Director View profile
  5. John Douglas Smart 2019-2019 Director View profile
  6. Stephen Michael Cotton 2018-2019 Director View profile
  7. Michael James Dewar 2018-2019 Director View profile
  8. Alison Marshall 2018-2019 Director View profile
  9. John Bernard Clarke 2018-2019 Director View profile
  10. Martin Thomas Burnett O'Neill 2018-2019 Director View profile
  11. Joanne Ockrim 2018-2019 Director View profile
  12. Andrew Mark Mcfarlane 2017-2019 Director View profile
  13. Stewart Alexander King 2017-2019 Director View profile
  14. Thomas Lloyd Quail 2017-2019 Director View profile
  15. Martin Sutherland Stephen 2017-2019 Director View profile
  16. Colin John Stewart Brass 2017-2019 Director View profile
  17. Steven John Docherty 2017-2019 Director View profile
  18. William Grant Johnston 2017-2026 Director View profile
  19. Ian Donaldson 2017-2020 Director View profile
  20. Susan Jane Hoyle 2017-2022 Director View profile
  21. Victoria Ann Provan 2017-2018 Director View profile
  22. Colin John Millar 2017-2019 Director View profile
  23. George Macwilliam 2017-2018 Director View profile
  24. Alan Keith Simpson 2017-2018 Director View profile
  25. Andrew John Patterson Wilson 2017-2019 Director View profile
  26. Liam Anthony Entwistle 2017-2019 Director View profile
  27. Neil Andrew Darling 2017-2019 Director View profile
  28. Angus George Macleod 2017-2019 Director View profile
  29. Bethia Mary Hamilton 2017-2024 Director View profile
  30. Kenneth Burnie Long 2017-2019 Director View profile
  31. Gillian Cowie 2017-2019 Director View profile
  32. Iain Cameron Dunn 2013-2019 Director View profile
  33. Elizabeth White Craigmyle 2009-2010 Director View profile
  34. Christine Iris Darby 2007-2013 Director View profile
  35. Andrew Smith 2003-2007 Director View profile
  36. Elspeth Joyce Talbot 2002-2003 Director View profile
  37. Keith Hamilton Mackenzie 1999-2019 Director View profile
  38. Alastair Garland 1997-2002 Director View profile
  39. Hugh Macfarlane Keith Hopkins 1997-2005 Director View profile
  40. Anne Myra Blackstock 1997-2010 Director View profile
  41. Alan Leslie Grassick 1997-2005 Secretary View profile
  42. Anthony John Barber Fleming 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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

8.8y median 9.1y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
also govern a charity

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.

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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