Ltd Facts The UK company register, as filed

Register entry · No. SC197245

WJM SECRETARIES LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 15 Jun 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jun 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 69109 Activities of patent and copyright agents

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Feb 2027
    Last made up to
    7 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WJM SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £0 —
31 Jan 2025 not published not published — £0 —
31 Jan 2024 not published not published — £0 —
31 Jan 2023 not published not published — £0 —
31 Jan 2022 not published not published — £0 —
31 Jan 2021 * not published not published — £0 —

* From the following year's accounts (prior-year figures).

People

Officers All 53, with past →

NameRoleAppointedResignedBornNationality · lives in
Kenneth Burnie Long Director 15 Jun 1999 — December 1963 British · Scotland
David Graham Bell Director 15 Jun 1999 — May 1963 British · Scotland
WJM DIRECTORS LIMITED Corporate secretary 1 Jan 2004 — —
Ian Macdonald Director 1 Apr 2004 — June 1957 British · Scotland
Angus George Macleod Director 1 Oct 2005 — December 1974 British · Scotland
Fraser Anthony Brian Gillies Director 1 Feb 2010 — June 1977 British · Scotland
Colin John Millar Director 31 Aug 2015 — August 1967 British · Scotland
Martin Thomas Burnett O'Neill Director 1 Oct 2018 — March 1979 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wright, Johnston & Mackenzie Llp company · So300336 · United Kingdom Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WJM SECRETARIES LIMITED still trading?

The register shows WJM SECRETARIES LIMITED as active.

What does WJM SECRETARIES LIMITED do?

It files the industry code 69109 (Activities of patent and copyright agents).

When was WJM SECRETARIES LIMITED set up?

It was incorporated on 15 June 1999.

When are WJM SECRETARIES LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is WJM SECRETARIES LIMITED's next confirmation statement due?

By 21 February 2027.

Who runs WJM SECRETARIES LIMITED?

WJM SECRETARIES LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (69109), active, set up around the same time. More in this industry →

  1. 04015442 SMART COMPLY LTD Active Private Limited Company Inc. 15 Jun 2000 69109 · Activities of patent and copyright agents
  2. 04013942 EBS CONSULTING LIMITED Active Private Limited Company Inc. 8 Jun 2000 69109 · Activities of patent and copyright agents
  3. 04008649 LAW EXPRESS LIMITED Active Private Limited Company Inc. 6 Jun 2000 69109 · Activities of patent and copyright agents
  4. 04002782 ACCESS CONSULTANCY LTD Active Private Limited Company Inc. 26 May 2000 69109 · Activities of patent and copyright agents
  5. 04002692 COMMONWEALTH IMMIGRATION CONSULTANTS LIMITED Active Private Limited Company Inc. 26 May 2000 69109 · Activities of patent and copyright agents

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House