---
title: "WJM SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/724ca710-e7ba-5e77-8fdf-365e8860d993
json: https://whiteintel.dev/api/public/dossier/724ca710-e7ba-5e77-8fdf-365e8860d993
identifier: oo:GB-COH-SC197245
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WJM SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC197245`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/724ca710-e7ba-5e77-8fdf-365e8860d993  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/724ca710-e7ba-5e77-8fdf-365e8860d993  

## Ownership & control

### Owners / controllers

- **WRIGHT, JOHNSTON & MACKENZIE LLP** (beneficial owner) — https://whiteintel.dev/entity/d3928b74-eae7-5df7-84bf-0e1c19ecb0b2

### UBO chain (walk to the ultimate owner)

1. **WRIGHT, JOHNSTON & MACKENZIE LLP** — beneficial owner → *WJM SECRETARIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- [WJM DIRECTORS LIMITED](https://whiteintel.dev/entity/068d8a8d-6ad1-5a23-b59b-2658c090275d) — corporate secretary · appointed 2004-01-01
- BELL, David Graham — director · British · appointed 1999-06-15
- GILLIES, Fraser Anthony Brian — director · British · appointed 2010-02-01
- GRANT, Stephen Ross — director · British · appointed 2024-03-01
- LONG, Kenneth Burnie — director · British · appointed 1999-06-15
- MACDONALD, Ian — director · British · appointed 2004-04-01
- MACLEOD, Angus George — director · British · appointed 2005-10-01
- MILLAR, Colin John — director · British · appointed 2015-08-31
- O'NEILL, Martin Thomas Burnett — director · British · appointed 2018-10-01
- WRIGHT JOHNSTON & MACKENZIE — corporate secretary · appointed 1999-06-15 · resigned 2004-01-01
- ADAMS, Paul — director · British · appointed 2019-04-01 · resigned 2019-08-31
- ANDERSON, Alistair Robert — director · British · appointed 2004-04-01 · resigned 2010-11-01
- BONE, David James — director · British · appointed 1999-06-15 · resigned 2010-02-26
- BOYCE, David James — director · British · appointed 2010-08-01 · resigned 2015-04-30
- BRASS, Colin John Stewart — director · British · appointed 2004-04-01 · resigned 2019-08-31
- CAMPBELL, James Peter — director · British · appointed 2019-04-01 · resigned 2019-08-31
- CLARKE, John Bernard — director · British · appointed 2018-12-03 · resigned 2023-03-31
- COTTON, Stephen Michael — director · British · appointed 2018-12-03 · resigned 2023-03-31
- COWIE, Gillian — director · British · appointed 2004-04-01 · resigned 2019-08-31
- DARLING, Neil Andrew — director · British · appointed 2014-08-01 · resigned 2019-01-31

### Beneficial owners (Persons with Significant Control)

- [Wright, Johnston & Mackenzie Llp](https://whiteintel.dev/entity/d3928b74-eae7-5df7-84bf-0e1c19ecb0b2) — significant influence or control · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC197245

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WJM SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/724ca710-e7ba-5e77-8fdf-365e8860d993 · Structured JSON: https://whiteintel.dev/api/public/dossier/724ca710-e7ba-5e77-8fdf-365e8860d993._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._