WJM SECRETARIES LIMITED

Company summary

Company number: SC197245
Status: ACTIVE
Incorporated / age: 15 June 199927 years
Registered office: St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Accounts due: 31 October 2027
Confirmation statement due: 21 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 08:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.

Officer details

Show 44 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WJM DIRECTORS LIMITED ACTIVE Registration number SC197454	Secretary	01 Jan 2004				St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland
BELL, David Graham ACTIVE	Director	15 Jun 1999		Scotland	May 1963	St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
GILLIES, Fraser Anthony Brian ACTIVE	Director	01 Feb 2010		Scotland	June 1977	St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
GRANT, Stephen Ross ACTIVE	Director	01 Mar 2024		Scotland	April 1987	St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
LONG, Kenneth Burnie ACTIVE	Director	15 Jun 1999		Scotland	December 1963	St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
MACDONALD, Ian ACTIVE	Director	01 Apr 2004		Scotland	June 1957	St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
MACLEOD, Angus George ACTIVE	Director	01 Oct 2005		Scotland	December 1974	St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
MILLAR, Colin John ACTIVE	Director	31 Aug 2015		Scotland	August 1967	St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
O'NEILL, Martin Thomas Burnett ACTIVE	Director	01 Oct 2018		Scotland	March 1979	St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
WRIGHT JOHNSTON & MACKENZIE RESIGNED	Secretary	15 Jun 1999	01 Jan 2004			302 St Vincent Street, Glasgow, G2 5RZ
ADAMS, Paul RESIGNED	Director	01 Apr 2019	31 Aug 2019	Scotland	October 1980	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
ANDERSON, Alistair Robert RESIGNED	Director	01 Apr 2004	01 Nov 2010	Scotland	September 1951	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
BONE, David James RESIGNED	Director	15 Jun 1999	26 Feb 2010	Scotland	June 1960	14 Glen Road, Peebles, EH45 9AY
BOYCE, David James RESIGNED	Director	01 Aug 2010	30 Apr 2015	Scotland	December 1946	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
BRASS, Colin John Stewart RESIGNED	Director	01 Apr 2004	31 Aug 2019	Scotland	December 1959	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
CAMPBELL, James Peter RESIGNED	Director	01 Apr 2019	31 Aug 2019	United Kingdom	July 1984	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
CLARKE, John Bernard RESIGNED	Director	03 Dec 2018	31 Mar 2023	United Kingdom	April 1955	St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
COTTON, Stephen Michael RESIGNED	Director	03 Dec 2018	31 Mar 2023	United Kingdom	December 1954	St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
COWIE, Gillian RESIGNED	Director	01 Apr 2004	31 Aug 2019	Scotland	January 1967	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
DARLING, Neil Andrew RESIGNED	Director	01 Aug 2014	31 Jan 2019	Scotland	August 1971	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
DEWAR, Michael James RESIGNED	Director	03 Dec 2018	01 Feb 2024	Scotland	January 1970	St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
DOCHERTY, Steven John RESIGNED	Director	01 Apr 2007	31 Aug 2019	Scotland	October 1974	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
DOLAN, Rosina Marie RESIGNED	Director	29 May 2017	31 Aug 2019	Scotland	January 1972	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
DONALDSON, Ian RESIGNED	Director	29 Feb 2016	31 Aug 2019	Scotland	March 1962	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
DUNN, Iain Cameron RESIGNED	Director	29 May 2017	31 Aug 2019	Scotland	November 1954	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
DUNN, Yvonne RESIGNED	Director	01 Apr 2002	15 Oct 2004		April 1972	302 St. Vincent Street, Glasgow, G2 5RZ
ELRICK, Lesley Macpherson RESIGNED	Director	13 Aug 2007	31 Dec 2014	Scotland	April 1968	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
ENTWISTLE, Liam Anthony RESIGNED	Director	01 Apr 2004	31 Aug 2019	Scotland	April 1967	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
FITZPATRICK, Kieran Gerard RESIGNED	Director	01 Apr 2004	28 Feb 2005		October 1963	19 The Bridges, Dalgety Bay, Fife, KY11 9XZ
HALL, Ewan Stuart RESIGNED	Director	01 Jan 2009	15 Oct 2012	United Kingdom	May 1975	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
HAMILTON, Bethia Mary RESIGNED	Director	29 May 2017	31 Aug 2019	United Kingdom	January 1960	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
HOYLE, Susan Jane RESIGNED	Director	19 May 2008	31 Aug 2019	Scotland	January 1962	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
JOHNSTON, William Grant RESIGNED	Director	01 Oct 2005	31 Aug 2019	Scotland	September 1962	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
KELLY-GILMOUR, Donna Marie RESIGNED	Director	01 Apr 2004	07 Mar 2014	Scotland	October 1971	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
KENNEDY, Lindsay Scott RESIGNED	Director	01 Apr 2004	06 Jul 2007		January 1972	68/5 Park Avenue, Portobello, Edinburgh, EH15 1JP
KING, Stewart Alexander RESIGNED	Director	31 Aug 2015	31 Aug 2019	Scotland	January 1962	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
MACDONALD, Ian Alexander RESIGNED	Director	29 Feb 2016	31 Mar 2019	Scotland	August 1948	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
MACKAY, Nicolas Kenneth John RESIGNED	Director	01 Oct 2005	30 May 2008	Scotland	October 1966	17 Millar Place, Stirling, Stirlingshire, FK8 1XD
MACKENZIE, Keith Hamilton RESIGNED	Director	29 May 2017	31 Aug 2019	Scotland	April 1961	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
MACLEAN, Roderick Kenneth RESIGNED	Director	01 May 2019	31 Aug 2019	Scotland	November 1969	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
MACWILLIAM, George RESIGNED	Director	29 Feb 2016	31 Oct 2018	Scotland	July 1955	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
MARSHALL, Alison RESIGNED	Director	03 Dec 2018	31 Dec 2024	Scotland	January 1982	St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
MCARTHUR, Kathleen RESIGNED	Director	29 May 2017	31 Aug 2019	Scotland	February 1973	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
MCCRACKEN, Kenneth RESIGNED	Director	15 Jun 1999	31 Mar 2013	Scotland	July 1962	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
MCFARLANE, Andrew Mark RESIGNED	Director	01 Feb 2010	31 Aug 2019	Scotland	January 1971	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
MURRAY, Graham Neil RESIGNED	Director	24 Mar 2016	31 Aug 2019	Scotland	October 1978	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
OCKRIM, Joanne RESIGNED	Director	01 Oct 2018	31 Aug 2019	Scotland	January 1978	302, St. Vincent Street, Glasgow, G2 5RZ, Scotland
PROVAN, Victoria Ann RESIGNED	Director	01 Oct 2005	01 Oct 2018	Scotland	February 1969	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
QUAIL, Thomas Lloyd RESIGNED	Director	18 Jun 2012	31 Aug 2019	Scotland	April 1960	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
SIMPSON, Alan Keith RESIGNED	Director	03 May 2014	28 Feb 2018	United Kingdom	November 1951	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
SMART, John Douglas RESIGNED	Director	14 Jan 2019	31 Aug 2019	Scotland	February 1971	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
STEPHEN, Martin Sutherland RESIGNED	Director	01 Apr 2004	31 Aug 2019	Scotland	February 1957	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
WILSON, Andrew John Patterson RESIGNED	Director	01 Apr 2004	31 Aug 2019	Scotland	October 1961	302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

WJM DIRECTORS LIMITED ACTIVE
Registration number: SC197454
Role: Secretary
Appointed on: 01 Jan 2004
Address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland