ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BMK (Nominees) Limited

BMK (Nominees) Limited is an active company incorporated on 28 October 1997 with the registered office located in Glasgow, City of Glasgow. BMK (Nominees) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC180077
Private limited company
Scottish Company
Age
27 years
Incorporated 28 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about BMK (Nominees) Limited
Contact
Address
St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RZ
Scotland
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 302 st. Vincent Street Glasgow G2 5RZ Scotland
Telephone
01412218004
Email
Available in Endole App
See All Contacts
People
Officers
14
Shareholders
1
Controllers (PSC)
1
William Grant Johnston
Director • Solicitor • Lives in Scotland • Born in Sep 1962
Mr Fraser Anthony Brian Gillies
Director • Solicitor • British • Lives in Scotland • Born in Jun 1977
Mirella Gabriella Marchini
Director • Solicitor • Lives in Scotland • Born in May 1966
Kathleen McArthur
Director • UK • Lives in Scotland • Born in Feb 1973
Ian Macdonald
Director • Solicitor • Lives in Scotland • Born in Jun 1957
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Wright, Johnston & Mackenzie LLP
Mr Fraser Anthony Brian Gillies, Roderick Kenneth Maclean, and 11 more are mutual people.
Active
Maritime Trustees Limited
Mr Fraser Anthony Brian Gillies, Roderick Kenneth Maclean, and 12 more are mutual people.
Active
WJM Share Nominees Limited
Mr Fraser Anthony Brian Gillies, Roderick Kenneth Maclean, and 12 more are mutual people.
Active
Bartys Trustees Limited
Mr Fraser Anthony Brian Gillies, Roderick Kenneth Maclean, and 11 more are mutual people.
Active
Macandrew & Jenkins (Trustees) Limited
WJM Secretaries Limited, Roderick Kenneth Maclean, and 3 more are mutual people.
Active
Highland Trustees Limited
WJM Secretaries Limited, Mr Fraser Anthony Brian Gillies, and 3 more are mutual people.
Active
WJM Directors Limited
Mr Fraser Anthony Brian Gillies, David Graham Bell, and 2 more are mutual people.
Active
CCW Secretaries Limited
Mr Fraser Anthony Brian Gillies, David Graham Bell, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Jul 2025
Mrs Annie Elizabeth Pearson Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Bethia Mary Hamilton Resigned
10 Months Ago on 19 Oct 2024
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Mirella Gabriella Marchini Appointed
1 Year 8 Months Ago on 1 Jan 2024
Sarah-Jane Macdonald Appointed
1 Year 8 Months Ago on 1 Jan 2024
Iain Finlay Magnus Mackay Resigned
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Get Alerts
Get Credit Report
Discover BMK (Nominees) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 January 2025
Submitted on 10 Jul 2025
Appointment of Mrs Annie Elizabeth Pearson as a director on 1 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Bethia Mary Hamilton as a director on 19 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 14 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Appointment of Sarah-Jane Macdonald as a director on 1 January 2024
Submitted on 13 Feb 2024
Appointment of Mirella Gabriella Marchini as a director on 1 January 2024
Submitted on 13 Feb 2024
Termination of appointment of Iain Finlay Magnus Mackay as a director on 13 December 2023
Submitted on 25 Jan 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 3 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 9 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs