Company Information for

WJM DIRECTORS LIMITED

ST VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RZ,

Company Registration Number

SC197454

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Wjm Directors Ltd

WJM DIRECTORS LIMITED was founded on 1999-06-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Wjm Directors Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WJM DIRECTORS LIMITED

Legal Registered Office

ST VINCENT PLAZA
319 ST. VINCENT STREET
GLASGOW
G2 5RZ
Other companies in G2

Filing Information

Company Number	SC197454
Date formed	1999-06-23
Country	SCOTLAND
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/01/2023
Account next due	31/10/2024
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-05 09:24:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Wjm Secretaries Limited	Company Secretary		1999-06-23
David Graham Bell	Director	SOLICITOR	1999-06-23	SCOTLAND
Colin John Stewart Brass	Director	SOLICITOR	2004-04-01	SCOTLAND
Gillian Cowie	Director	SOLICITOR	2004-04-01	SCOTLAND
Neil Andrew Darling	Director	SOLICITOR	2014-08-01	SCOTLAND
Steven John Docherty	Director	SOLICITOR	2007-04-01	SCOTLAND
Rosina Marie Dolan	Director	SOLICITOR	2017-05-29	SCOTLAND
Ian Donaldson	Director	SOLICITOR	2016-02-29	SCOTLAND
Iain Cameron Dunn	Director	SOLICITOR	2017-05-29	SCOTLAND
Liam Anthony Entwistle	Director	SOLICITOR	2004-04-01	SCOTLAND
Fraser Anthony Brian Gillies	Director	SOLICITOR	2010-02-01	SCOTLAND
Bethia Mary Hamilton	Director	SOLICITOR	2017-05-29	SCOTLAND
Susan Jane Hoyle	Director	LAWYER	2008-05-19	SCOTLAND
William Grant Johnston	Director	SOLICITOR	2005-10-01	SCOTLAND
Stewart Alexander King	Director	SOLICITOR	2015-08-31	SCOTLAND
Kenneth Burnie Long	Director	SOLICITOR	1999-06-23	SCOTLAND
Ian Macdonald	Director	SOLICITOR	2004-04-01	SCOTLAND
Keith Hamilton Mackenzie	Director	SOLICITOR	2017-05-29	SCOTLAND
Angus George Macleod	Director	SOLICITOR	2005-10-01	SCOTLAND
George Macwilliam	Director	SOLICITOR	2016-02-29	SCOTLAND
Kathleen Mcarthur	Director	SOLICITOR	2017-05-29	SCOTLAND
Andrew Mark Mcfarlane	Director	SOLICITOR	2010-02-01	SCOTLAND
Colin John Millar	Director	SOLICITOR	2015-08-31	SCOTLAND
Graham Neil Murray	Director	SOLICITOR	2016-03-24	SCOTLAND
Victoria Ann Provan	Director	SOLICITOR	2005-10-01	SCOTLAND
Thomas Lloyd Quail	Director	SOLICITOR	2012-06-18	SCOTLAND
Martin Sutherland Stephen	Director	SOLICITOR	2004-04-01	SCOTLAND
Andrew John Patterson Wilson	Director	SOLICITOR	2004-04-01	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David James Boyce	Director	2010-08-01	2015-04-30
Lesley Macpherson Elrick	Director	2007-08-13	2014-12-31
Ewan Stuart Hall	Director	2009-01-01	2012-10-15
Alistair Robert Anderson	Director	2004-04-01	2010-11-01
David James Bone	Director	1999-06-23	2010-02-26
Kieran Gerard Fitzpatrick	Director	2004-04-01	2005-02-28
Yvonne Dunn	Director	2002-04-01	2004-10-15

Related Directorships for Wjm Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wjm Secretaries Limited	JASPY LIMITED	Company Secretary	2018-06-29	CURRENT	2018-03-19	Active
Wjm Secretaries Limited	BARTYS TRUSTEES LIMITED	Company Secretary	2017-05-29	CURRENT	2005-07-12	Active
Wjm Secretaries Limited	BMK (NOMINEES) LIMITED	Company Secretary	2017-05-29	CURRENT	1997-10-28	Active
Wjm Secretaries Limited	DUALCHAS ARCHITECTS LIMITED	Company Secretary	2015-02-25	CURRENT	2015-02-25	Active
Wjm Secretaries Limited	BIOSCIENCE NETWORK LIMITED	Company Secretary	2013-11-13	CURRENT	2002-11-21	Dissolved 2017-08-02
Wjm Secretaries Limited	SIVERS PHOTONICS LIMITED	Company Secretary	2012-10-12	CURRENT	2000-10-09	Active
Wjm Secretaries Limited	BLAKESEYE LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
Wjm Secretaries Limited	HARLOW 2012 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active
Wjm Secretaries Limited	SLPC 2012 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active
Wjm Secretaries Limited	HIGHLAND SIGNALS LIMITED	Company Secretary	2011-08-19	CURRENT	2011-08-19	Active
Wjm Secretaries Limited	MELVILLE INDEPENDENT PLC	Company Secretary	2011-04-21	CURRENT	2011-04-21	Active
Wjm Secretaries Limited	LOCHHEAD ENERGY LIMITED	Company Secretary	2011-04-01	CURRENT	2011-04-01	Active - Proposal to Strike off
Wjm Secretaries Limited	EPONA TECHNOLOGIES LIMITED	Company Secretary	2011-03-11	CURRENT	2011-03-11	Active
Wjm Secretaries Limited	ROSLIN BIOCENTRE LIMITED	Company Secretary	2011-01-17	CURRENT	1997-09-19	Active - Proposal to Strike off
Wjm Secretaries Limited	NEWARK STEADINGS LIMITED	Company Secretary	2010-12-22	CURRENT	2007-01-23	Dissolved 2018-03-13
Wjm Secretaries Limited	CREATIVE ENTERPRISE OFFICE LTD	Company Secretary	2010-11-11	CURRENT	2010-11-11	Active - Proposal to Strike off
Wjm Secretaries Limited	GJAW LIMITED	Company Secretary	2010-11-08	CURRENT	2010-11-08	Dissolved 2017-04-18
Wjm Secretaries Limited	LINC SCOTLAND VENTURES LIMITED	Company Secretary	2010-10-26	CURRENT	2010-10-26	Active
Wjm Secretaries Limited	SPIRITLAKE LIMITED	Company Secretary	2010-10-18	CURRENT	2010-10-18	Active
Wjm Secretaries Limited	FORTH METRICS LIMITED	Company Secretary	2010-08-13	CURRENT	2010-08-13	Active - Proposal to Strike off
Wjm Secretaries Limited	EQUITY GAP LIMITED	Company Secretary	2010-05-05	CURRENT	2010-05-05	Active
Wjm Secretaries Limited	PROPERTY MANAGERS ASSOCIATION SCOTLAND LIMITED	Company Secretary	2010-05-01	CURRENT	1918-06-03	Active
Wjm Secretaries Limited	LONGHAUL SPIRIT LIMITED	Company Secretary	2010-03-15	CURRENT	2008-07-16	Active
Wjm Secretaries Limited	SIPSWITCH LIMITED	Company Secretary	2010-01-12	CURRENT	2006-12-11	Dissolved 2017-05-09
Wjm Secretaries Limited	PINNACLE TELECOM LIMITED	Company Secretary	2010-01-06	CURRENT	1998-03-30	Dissolved 2017-05-09
Wjm Secretaries Limited	I G SOFTWARE LIMITED	Company Secretary	2010-01-06	CURRENT	1999-02-05	Dissolved 2017-05-09
Wjm Secretaries Limited	PINNACLE CDT LIMITED	Company Secretary	2010-01-06	CURRENT	2002-12-10	Active
Wjm Secretaries Limited	CLOUDCOCO HOLDINGS LIMITED	Company Secretary	2010-01-06	CURRENT	1986-12-12	Active
Wjm Secretaries Limited	FEC REALISATION LTD	Company Secretary	2009-10-26	CURRENT	2009-04-02	Liquidation
Wjm Secretaries Limited	SUPPLIER DEVELOPMENT PROGRAMME	Company Secretary	2008-05-09	CURRENT	2008-05-09	Active
Wjm Secretaries Limited	SOUTH CHESTHILL HYDRO LIMITED	Company Secretary	2008-01-29	CURRENT	2008-01-29	Active
Wjm Secretaries Limited	WELL COW LIMITED	Company Secretary	2007-11-01	CURRENT	2003-04-13	Active - Proposal to Strike off
Wjm Secretaries Limited	THE TAYLOR CLARKE PARTNERSHIP LIMITED	Company Secretary	2007-10-26	CURRENT	1991-12-20	Active
Wjm Secretaries Limited	ROSLIN FOUNDATION	Company Secretary	2007-10-23	CURRENT	1995-04-01	Active
Wjm Secretaries Limited	ROSLIN DEVELOPMENTS LIMITED	Company Secretary	2007-10-12	CURRENT	2007-05-08	Dissolved 2015-06-05
Wjm Secretaries Limited	ROSLIN CELL TECHNOLOGIES LIMITED	Company Secretary	2007-10-12	CURRENT	2007-05-02	Active - Proposal to Strike off
Wjm Secretaries Limited	ROSLIN CELLS LIMITED	Company Secretary	2007-10-12	CURRENT	2005-09-16	Liquidation
Wjm Secretaries Limited	EMELAR LIMITED	Company Secretary	2007-08-15	CURRENT	2007-08-15	Dissolved 2014-12-11
Wjm Secretaries Limited	SELECTABOOK LIMITED	Company Secretary	2007-04-13	CURRENT	2007-04-13	Active - Proposal to Strike off
Wjm Secretaries Limited	VAN MERKSTEIJN LIMITED	Company Secretary	2007-03-30	CURRENT	2007-03-30	Dissolved 2014-05-16
Wjm Secretaries Limited	VAN MERKSTEIJN HOLDINGS LIMITED	Company Secretary	2007-03-29	CURRENT	2007-03-29	Dissolved 2014-05-16
Wjm Secretaries Limited	PROVEN ENERGY LIMITED	Company Secretary	2007-03-01	CURRENT	1980-05-09	Dissolved 2015-01-16
Wjm Secretaries Limited	3WG LIMITED	Company Secretary	2007-02-23	CURRENT	2005-07-12	Dissolved 2014-03-04
Wjm Secretaries Limited	LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)	Company Secretary	2006-11-02	CURRENT	1993-07-21	Active
Wjm Secretaries Limited	AICON ENGINEERING LIMITED	Company Secretary	2006-10-12	CURRENT	2006-10-12	Dissolved 2015-06-05
Wjm Secretaries Limited	WP REALISATIONS 2017 LIMITED	Company Secretary	2006-08-18	CURRENT	1995-09-07	Dissolved 2018-01-16
Wjm Secretaries Limited	PSI ELECTRONICS LIMITED	Company Secretary	2005-11-16	CURRENT	2004-06-21	Dissolved 2013-08-22
Wjm Secretaries Limited	MITCHELL DRAINAGE AND WASTE SERVICES LIMITED	Company Secretary	2005-06-30	CURRENT	1998-04-01	Active
Wjm Secretaries Limited	WEENTREPRENEURS LIMITED	Company Secretary	2005-06-16	CURRENT	1998-06-15	Dissolved 2014-10-24
Wjm Secretaries Limited	IMS TRAINING AND DEVELOPMENT LIMITED	Company Secretary	2004-04-01	CURRENT	1997-10-07	RECEIVERSHIP
Wjm Secretaries Limited	FIFE JOINERY MANUFACTURING LIMITED	Company Secretary	2004-03-19	CURRENT	1979-12-18	Dissolved 2017-08-05
Wjm Secretaries Limited	VELUX COMPANY LTD.	Company Secretary	2004-03-19	CURRENT	1979-12-24	Active
Wjm Secretaries Limited	V.U.K. HOLDINGS LIMITED	Company Secretary	2004-03-19	CURRENT	1954-06-25	Active
Wjm Secretaries Limited	IDEAS IN MEDIA LIMITED	Company Secretary	2004-01-01	CURRENT	1991-02-11	Dissolved 2014-01-31
Wjm Secretaries Limited	WJM SHARE NOMINEES LIMITED	Company Secretary	2004-01-01	CURRENT	1994-03-17	Active
Wjm Secretaries Limited	MARITIME TRUSTEES LIMITED	Company Secretary	2004-01-01	CURRENT	1958-12-16	Active
Wjm Secretaries Limited	WASTEMASTER LIMITED	Company Secretary	2003-04-01	CURRENT	1984-04-19	Active - Proposal to Strike off
Wjm Secretaries Limited	LIVN GROUP LIMITED	Company Secretary	2002-04-19	CURRENT	2002-04-08	Active
Wjm Secretaries Limited	HERMITAGE HOLDINGS LIMITED	Company Secretary	2002-03-25	CURRENT	1999-03-09	Active

Related Directorships for David Graham Bell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Graham Bell	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
David Graham Bell	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
David Graham Bell	FBS CONSULTING LIMITED	Director	2012-08-20	CURRENT	2012-08-20	Dissolved 2014-10-10
David Graham Bell	FBS GLOBAL LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Dissolved 2015-03-13
David Graham Bell	WP REALISATIONS 2017 LIMITED	Director	2011-09-14	CURRENT	1995-09-07	Dissolved 2018-01-16
David Graham Bell	WJM SECRETARIES LIMITED	Director	1999-06-15	CURRENT	1999-06-15	Active
David Graham Bell	WJM SHARE NOMINEES LIMITED	Director	1998-12-14	CURRENT	1994-03-17	Active
David Graham Bell	MARITIME TRUSTEES LIMITED	Director	1993-07-01	CURRENT	1958-12-16	Active

Related Directorships for Colin John Stewart Brass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin John Stewart Brass	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Colin John Stewart Brass	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Colin John Stewart Brass	FAMILY BUSINESS SOLUTIONS LIMITED	Director	2011-02-24	CURRENT	1999-08-24	Active
Colin John Stewart Brass	WJM SECRETARIES LIMITED	Director	2004-04-01	CURRENT	1999-06-15	Active
Colin John Stewart Brass	WJM SHARE NOMINEES LIMITED	Director	1999-06-30	CURRENT	1994-03-17	Active
Colin John Stewart Brass	MARITIME TRUSTEES LIMITED	Director	1988-01-31	CURRENT	1958-12-16	Active

Related Directorships for Gillian Cowie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gillian Cowie	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Gillian Cowie	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Gillian Cowie	WJM SECRETARIES LIMITED	Director	2004-04-01	CURRENT	1999-06-15	Active
Gillian Cowie	WJM SHARE NOMINEES LIMITED	Director	1999-06-30	CURRENT	1994-03-17	Active
Gillian Cowie	MARITIME TRUSTEES LIMITED	Director	1998-10-01	CURRENT	1958-12-16	Active

Related Directorships for Neil Andrew Darling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Andrew Darling	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Neil Andrew Darling	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Neil Andrew Darling	WJM SHARE NOMINEES LIMITED	Director	2014-08-01	CURRENT	1994-03-17	Active
Neil Andrew Darling	WJM SECRETARIES LIMITED	Director	2014-08-01	CURRENT	1999-06-15	Active
Neil Andrew Darling	MARITIME TRUSTEES LIMITED	Director	2014-08-01	CURRENT	1958-12-16	Active

Related Directorships for Steven John Docherty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven John Docherty	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Steven John Docherty	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Steven John Docherty	WJM SHARE NOMINEES LIMITED	Director	2007-04-01	CURRENT	1994-03-17	Active
Steven John Docherty	WJM SECRETARIES LIMITED	Director	2007-04-01	CURRENT	1999-06-15	Active
Steven John Docherty	MARITIME TRUSTEES LIMITED	Director	2007-04-01	CURRENT	1958-12-16	Active

Related Directorships for Rosina Marie Dolan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rosina Marie Dolan	WJM SHARE NOMINEES LIMITED	Director	2017-05-29	CURRENT	1994-03-17	Active
Rosina Marie Dolan	WJM SECRETARIES LIMITED	Director	2017-05-29	CURRENT	1999-06-15	Active
Rosina Marie Dolan	MARITIME TRUSTEES LIMITED	Director	2017-05-29	CURRENT	1958-12-16	Active
Rosina Marie Dolan	BARTYS TRUSTEES LIMITED	Director	2014-07-01	CURRENT	2005-07-12	Active
Rosina Marie Dolan	BMK (NOMINEES) LIMITED	Director	2005-08-31	CURRENT	1997-10-28	Active

Related Directorships for Ian Donaldson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Donaldson	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Ian Donaldson	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Ian Donaldson	WJM SHARE NOMINEES LIMITED	Director	2016-02-29	CURRENT	1994-03-17	Active
Ian Donaldson	WJM SECRETARIES LIMITED	Director	2016-02-29	CURRENT	1999-06-15	Active
Ian Donaldson	MARITIME TRUSTEES LIMITED	Director	2016-02-29	CURRENT	1958-12-16	Active
Ian Donaldson	HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED	Director	2004-03-24	CURRENT	1986-06-20	Active

Related Directorships for Iain Cameron Dunn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Iain Cameron Dunn	WJM SHARE NOMINEES LIMITED	Director	2017-05-29	CURRENT	1994-03-17	Active
Iain Cameron Dunn	WJM SECRETARIES LIMITED	Director	2017-05-29	CURRENT	1999-06-15	Active
Iain Cameron Dunn	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Iain Cameron Dunn	MARITIME TRUSTEES LIMITED	Director	2017-05-29	CURRENT	1958-12-16	Active
Iain Cameron Dunn	BMK (NOMINEES) LIMITED	Director	2013-08-27	CURRENT	1997-10-28	Active
Iain Cameron Dunn	BMK (DUNBLANE) LIMITED	Director	1998-10-07	CURRENT	1998-10-07	Liquidation

Related Directorships for Liam Anthony Entwistle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Liam Anthony Entwistle	WJM SHARE NOMINEES LIMITED	Director	2004-04-01	CURRENT	1994-03-17	Active
Liam Anthony Entwistle	WJM SECRETARIES LIMITED	Director	2004-04-01	CURRENT	1999-06-15	Active
Liam Anthony Entwistle	MARITIME TRUSTEES LIMITED	Director	2002-04-01	CURRENT	1958-12-16	Active

Related Directorships for Fraser Anthony Brian Gillies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fraser Anthony Brian Gillies	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Fraser Anthony Brian Gillies	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Fraser Anthony Brian Gillies	WJM SHARE NOMINEES LIMITED	Director	2010-02-01	CURRENT	1994-03-17	Active
Fraser Anthony Brian Gillies	WJM SECRETARIES LIMITED	Director	2010-02-01	CURRENT	1999-06-15	Active
Fraser Anthony Brian Gillies	MARITIME TRUSTEES LIMITED	Director	2010-02-01	CURRENT	1958-12-16	Active

Related Directorships for Bethia Mary Hamilton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bethia Mary Hamilton	WJM SHARE NOMINEES LIMITED	Director	2017-05-29	CURRENT	1994-03-17	Active
Bethia Mary Hamilton	WJM SECRETARIES LIMITED	Director	2017-05-29	CURRENT	1999-06-15	Active
Bethia Mary Hamilton	MARITIME TRUSTEES LIMITED	Director	2017-05-29	CURRENT	1958-12-16	Active
Bethia Mary Hamilton	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Bethia Mary Hamilton	BARTYS TRUSTEES LIMITED	Director	2005-07-12	CURRENT	2005-07-12	Active

Related Directorships for Susan Jane Hoyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Jane Hoyle	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Susan Jane Hoyle	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Susan Jane Hoyle	FAMILY BUSINESS SOLUTIONS LIMITED	Director	2015-04-01	CURRENT	1999-08-24	Active
Susan Jane Hoyle	WJM SHARE NOMINEES LIMITED	Director	2008-05-19	CURRENT	1994-03-17	Active
Susan Jane Hoyle	WJM SECRETARIES LIMITED	Director	2008-05-19	CURRENT	1999-06-15	Active
Susan Jane Hoyle	MARITIME TRUSTEES LIMITED	Director	2008-05-19	CURRENT	1958-12-16	Active

Related Directorships for William Grant Johnston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Grant Johnston	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
William Grant Johnston	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
William Grant Johnston	WJM SHARE NOMINEES LIMITED	Director	2005-10-01	CURRENT	1994-03-17	Active
William Grant Johnston	WJM SECRETARIES LIMITED	Director	2005-10-01	CURRENT	1999-06-15	Active
William Grant Johnston	MARITIME TRUSTEES LIMITED	Director	2005-10-01	CURRENT	1958-12-16	Active

Related Directorships for Stewart Alexander King

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stewart Alexander King	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Stewart Alexander King	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Stewart Alexander King	GLASGOW HUTCHESONS' ALOYSIANS SPORTS CLUB LIMITED	Director	2016-05-23	CURRENT	1969-11-20	Active
Stewart Alexander King	WJM SHARE NOMINEES LIMITED	Director	2015-08-31	CURRENT	1994-03-17	Active
Stewart Alexander King	WJM SECRETARIES LIMITED	Director	2015-08-31	CURRENT	1999-06-15	Active
Stewart Alexander King	MARITIME TRUSTEES LIMITED	Director	2015-08-31	CURRENT	1958-12-16	Active

Related Directorships for Kenneth Burnie Long

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth Burnie Long	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Kenneth Burnie Long	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Kenneth Burnie Long	CRAIGBEG ENERGY LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Dissolved 2014-12-12
Kenneth Burnie Long	WJM SECRETARIES LIMITED	Director	1999-06-15	CURRENT	1999-06-15	Active
Kenneth Burnie Long	WJM SHARE NOMINEES LIMITED	Director	1998-12-14	CURRENT	1994-03-17	Active
Kenneth Burnie Long	MARITIME TRUSTEES LIMITED	Director	1998-10-01	CURRENT	1958-12-16	Active

Related Directorships for Ian Macdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Macdonald	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Ian Macdonald	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Ian Macdonald	CLYDE CRUISING CLUB PUBLICATIONS LIMITED	Director	2009-03-23	CURRENT	1981-02-25	Active
Ian Macdonald	WJM SECRETARIES LIMITED	Director	2004-04-01	CURRENT	1999-06-15	Active
Ian Macdonald	WJM SHARE NOMINEES LIMITED	Director	1994-03-17	CURRENT	1994-03-17	Active
Ian Macdonald	MARITIME TRUSTEES LIMITED	Director	1988-01-31	CURRENT	1958-12-16	Active

Related Directorships for Keith Hamilton Mackenzie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Hamilton Mackenzie	WJM SHARE NOMINEES LIMITED	Director	2017-05-29	CURRENT	1994-03-17	Active
Keith Hamilton Mackenzie	WJM SECRETARIES LIMITED	Director	2017-05-29	CURRENT	1999-06-15	Active
Keith Hamilton Mackenzie	MARITIME TRUSTEES LIMITED	Director	2017-05-29	CURRENT	1958-12-16	Active
Keith Hamilton Mackenzie	BARTYS TRUSTEES LIMITED	Director	2009-08-01	CURRENT	2005-07-12	Active
Keith Hamilton Mackenzie	BMK (NOMINEES) LIMITED	Director	1999-07-01	CURRENT	1997-10-28	Active
Keith Hamilton Mackenzie	BMK (DUNBLANE) LIMITED	Director	1998-10-07	CURRENT	1998-10-07	Liquidation

Related Directorships for Angus George Macleod

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angus George Macleod	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Angus George Macleod	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Angus George Macleod	SABHAL MOR OSTAIG	Director	2014-11-28	CURRENT	2009-06-25	Active
Angus George Macleod	DAY MEDICAL UK LIMITED	Director	2011-03-01	CURRENT	2011-03-01	Dissolved 2014-04-25
Angus George Macleod	WJM SHARE NOMINEES LIMITED	Director	2005-10-01	CURRENT	1994-03-17	Active
Angus George Macleod	WJM SECRETARIES LIMITED	Director	2005-10-01	CURRENT	1999-06-15	Active
Angus George Macleod	MARITIME TRUSTEES LIMITED	Director	2005-10-01	CURRENT	1958-12-16	Active

Related Directorships for George Macwilliam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Macwilliam	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
George Macwilliam	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
George Macwilliam	WJM SHARE NOMINEES LIMITED	Director	2016-02-29	CURRENT	1994-03-17	Active
George Macwilliam	WJM SECRETARIES LIMITED	Director	2016-02-29	CURRENT	1999-06-15	Active
George Macwilliam	MARITIME TRUSTEES LIMITED	Director	2016-02-29	CURRENT	1958-12-16	Active

Related Directorships for Kathleen Mcarthur

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathleen Mcarthur	WJM SHARE NOMINEES LIMITED	Director	2017-05-29	CURRENT	1994-03-17	Active
Kathleen Mcarthur	WJM SECRETARIES LIMITED	Director	2017-05-29	CURRENT	1999-06-15	Active
Kathleen Mcarthur	MARITIME TRUSTEES LIMITED	Director	2017-05-29	CURRENT	1958-12-16	Active
Kathleen Mcarthur	BARTYS TRUSTEES LIMITED	Director	2014-07-01	CURRENT	2005-07-12	Active
Kathleen Mcarthur	BMK (NOMINEES) LIMITED	Director	2009-12-08	CURRENT	1997-10-28	Active

Related Directorships for Andrew Mark Mcfarlane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Mark Mcfarlane	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Andrew Mark Mcfarlane	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Andrew Mark Mcfarlane	WJM SHARE NOMINEES LIMITED	Director	2010-02-01	CURRENT	1994-03-17	Active
Andrew Mark Mcfarlane	WJM SECRETARIES LIMITED	Director	2010-02-01	CURRENT	1999-06-15	Active
Andrew Mark Mcfarlane	MARITIME TRUSTEES LIMITED	Director	2010-02-01	CURRENT	1958-12-16	Active

Related Directorships for Colin John Millar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin John Millar	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Colin John Millar	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Colin John Millar	WJM SHARE NOMINEES LIMITED	Director	2015-08-31	CURRENT	1994-03-17	Active
Colin John Millar	WJM SECRETARIES LIMITED	Director	2015-08-31	CURRENT	1999-06-15	Active
Colin John Millar	MARITIME TRUSTEES LIMITED	Director	2015-08-31	CURRENT	1958-12-16	Active

Related Directorships for Graham Neil Murray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Neil Murray	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Graham Neil Murray	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Graham Neil Murray	WJM SHARE NOMINEES LIMITED	Director	2016-03-24	CURRENT	1994-03-17	Active
Graham Neil Murray	WJM SECRETARIES LIMITED	Director	2016-03-24	CURRENT	1999-06-15	Active
Graham Neil Murray	MARITIME TRUSTEES LIMITED	Director	2016-03-24	CURRENT	1958-12-16	Active

Related Directorships for Victoria Ann Provan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Victoria Ann Provan	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Victoria Ann Provan	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Victoria Ann Provan	WJM SHARE NOMINEES LIMITED	Director	2005-10-01	CURRENT	1994-03-17	Active
Victoria Ann Provan	WJM SECRETARIES LIMITED	Director	2005-10-01	CURRENT	1999-06-15	Active
Victoria Ann Provan	MARITIME TRUSTEES LIMITED	Director	2005-10-01	CURRENT	1958-12-16	Active

Related Directorships for Thomas Lloyd Quail

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Lloyd Quail	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Thomas Lloyd Quail	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Thomas Lloyd Quail	WJM SHARE NOMINEES LIMITED	Director	2012-06-18	CURRENT	1994-03-17	Active
Thomas Lloyd Quail	WJM SECRETARIES LIMITED	Director	2012-06-18	CURRENT	1999-06-15	Active
Thomas Lloyd Quail	MARITIME TRUSTEES LIMITED	Director	2012-06-18	CURRENT	1958-12-16	Active

Related Directorships for Martin Sutherland Stephen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Sutherland Stephen	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Martin Sutherland Stephen	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Martin Sutherland Stephen	WJM SHARE NOMINEES LIMITED	Director	2004-04-01	CURRENT	1994-03-17	Active
Martin Sutherland Stephen	WJM SECRETARIES LIMITED	Director	2004-04-01	CURRENT	1999-06-15	Active
Martin Sutherland Stephen	PRAESIDIUM EMPLOYMENT NETWORK LIMITED	Director	2003-02-06	CURRENT	1992-04-03	Active
Martin Sutherland Stephen	MARITIME TRUSTEES LIMITED	Director	1989-07-01	CURRENT	1958-12-16	Active

Related Directorships for Andrew John Patterson Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Patterson Wilson	BARTYS TRUSTEES LIMITED	Director	2017-05-29	CURRENT	2005-07-12	Active
Andrew John Patterson Wilson	BMK (NOMINEES) LIMITED	Director	2017-05-29	CURRENT	1997-10-28	Active
Andrew John Patterson Wilson	ARGYLL MEDIA LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Active
Andrew John Patterson Wilson	WJM SECRETARIES LIMITED	Director	2004-04-01	CURRENT	1999-06-15	Active
Andrew John Patterson Wilson	WJM SHARE NOMINEES LIMITED	Director	1997-03-12	CURRENT	1994-03-17	Active
Andrew John Patterson Wilson	MEDQUEST GROUP LIMITED	Director	1996-09-10	CURRENT	1929-05-24	Active
Andrew John Patterson Wilson	MARITIME TRUSTEES LIMITED	Director	1993-07-01	CURRENT	1958-12-16	Active