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WJM SECRETARIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WRIGHT, JOHNSTON & MACKENZIE LLPbeneficial owner→WJM SECRETARIES LIMITED
Company profile· live · Companies House
- Company no.
- SC197245
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1999-06-15
- Registered office
- St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
- SIC
- 69109
Officers · 9 active
- corporate secretary · appt 2004-01-01
- BELL, David Grahamdirector · British · appt 1999-06-15
- GILLIES, Fraser Anthony Briandirector · British · appt 2010-02-01
- GRANT, Stephen Rossdirector · British · appt 2024-03-01
- LONG, Kenneth Burniedirector · British · appt 1999-06-15
- MACDONALD, Iandirector · British · appt 2004-04-01
- MACLEOD, Angus Georgedirector · British · appt 2005-10-01
- MILLAR, Colin Johndirector · British · appt 2015-08-31
- O'NEILL, Martin Thomas Burnettdirector · British · appt 2018-10-01
- WRIGHT JOHNSTON & MACKENZIE(resigned)corporate secretary · appt 1999-06-15
- ADAMS, Paul(resigned)director · British · appt 2019-04-01
- ANDERSON, Alistair Robert(resigned)director · British · appt 2004-04-01
Beneficial owners · PSC · 1 current
- ■Wright, Johnston & Mackenzie Llpsignificant influence or controlcorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.