Wjm Secretaries Limited
Company SC197245 · Active · incorporated 15/06/1999 · Glasgow G2 5RZ · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Nature of business: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Latest accounts held to 2025-01-31.
Who controls it
- Wright, Johnston & Mackenzie Llp (company, registered So300336 in United Kingdom)
significant influence or control · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Wright, Johnston & Mackenzie LLP (SO300336, Active)
What else sits under the same owner
- Arbour Investments Limited (NI653103, Active)
- Avonmill Investments Limited (08983927, Active)
- Ban Enterprises Limited (07960160, Active)
- Bartys Trustees Limited (SC287379, Active)
- Bmk (nominees) Limited (SC180077, Active)
- Brimar Investments Limited (SC072903, Active)
- Ccw Nominees Limited (SC409110, Active)
- Ccw Trustee Corporation LLP (SO302470, Active)
- Ccw Trustees Limited (SC256794, Active)
- Culloden Builders Limited (SC080236, Active)
- Davidson Chalmers Stewart (secretarial Services) Limited (SC201105, Active)
- Dorans Hill Limited (NI640516, Active)
- Dynamus Group Limited (SC183558, Active)
- Eastmore Investments Limited (NI622408, Active)
- Elm Developments (ni) Limited (NI621758, Active)
- Family Business Solutions Limited (SC199202, Active)
- Genova Properties Limited (NI065004, Active)
- Gosford Developments Limited (NI623885, Active)
- Highland Trustees Limited (SC392513, Active)
- Hillview Developments (n.i.) Ltd (NI679221, Active)
- Homes for Life (ni) Limited (NI629011, Active)
- Linen Developments Limited (08983943, Active)
- Linen Homes N.i. Limited (NI643417, Active)
- Lotus Finco Limited (NI659540, Active)
- Lotus Homes (uk) Limited (08938739, Active)
- Lotus Property Holdco Limited (NI659022, Active)
Who runs it
- MCCRACKEN, Kenneth (director, born 07/1962, British) · from 1999-06-15 to 2013-03-31
- WRIGHT JOHNSTON & MACKENZIE (corporate secretary) · from 1999-06-15 to 2004-01-01
- BONE, David James (director, born 06/1960, British) · from 1999-06-15 to 2010-02-26
- DUNN, Yvonne (director, born 04/1972, British) · from 2002-04-01 to 2004-10-15
- BRASS, Colin John Stewart (director, born 12/1959, British) · from 2004-04-01 to 2019-08-31
- FITZPATRICK, Kieran Gerard (director, born 10/1963, British) · from 2004-04-01 to 2005-02-28
- COWIE, Gillian (director, born 01/1967, British) · from 2004-04-01 to 2019-08-31
- ANDERSON, Alistair Robert (director, born 09/1951, British) · from 2004-04-01 to 2010-11-01
- WILSON, Andrew John Patterson (director, born 10/1961, British) · from 2004-04-01 to 2019-08-31
- KELLY-GILMOUR, Donna Marie (director, born 10/1971, British) · from 2004-04-01 to 2014-03-07
- ENTWISTLE, Liam Anthony (director, born 04/1967, British) · from 2004-04-01 to 2019-08-31
- STEPHEN, Martin Sutherland (director, born 02/1957, British) · from 2004-04-01 to 2019-08-31
- KENNEDY, Lindsay Scott (director, born 01/1972, British) · from 2004-04-01 to 2007-07-06
- MACKAY, Nicolas Kenneth John (director, born 10/1966, British) · from 2005-10-01 to 2008-05-30
- JOHNSTON, William Grant (director, born 09/1962, British) · from 2005-10-01 to 2019-08-31
- PROVAN, Victoria Ann (director, born 02/1969, British) · from 2005-10-01 to 2018-10-01
- DOCHERTY, Steven John (director, born 10/1974, British) · from 2007-04-01 to 2019-08-31
- ELRICK, Lesley Macpherson (director, born 04/1968, Other) · from 2007-08-13 to 2014-12-31
- HOYLE, Susan Jane (director, born 01/1962, British) · from 2008-05-19 to 2019-08-31
- HALL, Ewan Stuart (director, born 05/1975, British) · from 2009-01-01 to 2012-10-15
- MCFARLANE, Andrew Mark (director, born 01/1971, British) · from 2010-02-01 to 2019-08-31
- BOYCE, David James (director, born 12/1946, British) · from 2010-08-01 to 2015-04-30
- QUAIL, Thomas Lloyd (director, born 04/1960, British) · from 2012-06-18 to 2019-08-31
- SIMPSON, Alan Keith (director, born 11/1951, British) · from 2014-05-03 to 2018-02-28
- DARLING, Neil Andrew (director, born 08/1971, British) · from 2014-08-01 to 2019-01-31
- KING, Stewart Alexander (director, born 01/1962, British) · from 2015-08-31 to 2019-08-31
- MACDONALD, Ian Alexander (director, born 08/1948, British) · from 2016-02-29 to 2019-03-31
- MACWILLIAM, George (director, born 07/1955, British) · from 2016-02-29 to 2018-10-31
- DONALDSON, Ian (director, born 03/1962, British) · from 2016-02-29 to 2019-08-31
- MURRAY, Graham Neil (director, born 10/1978, British) · from 2016-03-24 to 2019-08-31
- HAMILTON, Bethia Mary (director, born 01/1960, British) · from 2017-05-29 to 2019-08-31
- DUNN, Iain Cameron (director, born 11/1954, British) · from 2017-05-29 to 2019-08-31
- DOLAN, Rosina Marie (director, born 01/1972, British) · from 2017-05-29 to 2019-08-31
- MACKENZIE, Keith Hamilton (director, born 04/1961, British) · from 2017-05-29 to 2019-08-31
- MCARTHUR, Kathleen (director, born 02/1973, British) · from 2017-05-29 to 2019-08-31
- OCKRIM, Joanne (director, born 01/1978, British) · from 2018-10-01 to 2019-08-31
- CLARKE, John Bernard (director, born 04/1955, British) · from 2018-12-03 to 2023-03-31
- DEWAR, Michael James (director, born 01/1970, British) · from 2018-12-03 to 2024-02-01
- MARSHALL, Alison (director, born 01/1982, British) · from 2018-12-03 to 2024-12-31
- COTTON, Stephen Michael (director, born 12/1954, British) · from 2018-12-03 to 2023-03-31
- SMART, John Douglas (director, born 02/1971, British) · from 2019-01-14 to 2019-08-31
- ADAMS, Paul (director, born 10/1980, British) · from 2019-04-01 to 2019-08-31
- CAMPBELL, James Peter (director, born 07/1984, British) · from 2019-04-01 to 2019-08-31
- MACLEAN, Roderick Kenneth (director, born 11/1969, British) · from 2019-05-01 to 2019-08-31
- BELL, David Graham (director, born 05/1963, British) · from 1999-06-15, current
- LONG, Kenneth Burnie (director, born 12/1963, British) · from 1999-06-15, current
- WJM DIRECTORS LIMITED (corporate secretary) · from 2004-01-01, current
- MACDONALD, Ian (director, born 06/1957, British) · from 2004-04-01, current
- MACLEOD, Angus George (director, born 12/1974, British) · from 2005-10-01, current
- GILLIES, Fraser Anthony Brian (director, born 06/1977, British) · from 2010-02-01, current
- MILLAR, Colin John (director, born 08/1967, British) · from 2015-08-31, current
- O'NEILL, Martin Thomas Burnett (director, born 03/1979, British) · from 2018-10-01, current
- GRANT, Stephen Ross (director, born 04/1987, British) · from 2024-03-01, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Wjm Directors Limited (SC197454)
- Mcm Secretaries Limited (SC716573)
- M & M Company Secretaries Limited (SC217381)
- White House Secretaries Limited (02752396)
- London Management Secretaries Ltd (15483077)
- Kenwood Secretaries Limited (03894552)
- Wm Legal & Associates Limited (11863795)
- Hertford Company Secretaries Limited (03067765)
Check this company on Companies House.
Get the full asset and risk dossier on Wjm Secretaries Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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