Wright, Johnston & Mackenzie LLP

ActiveSO300336 Limited liability partnership
Incorporated
27 February 2004 (22 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Scotland
Address
St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 42 active

Officer details are public data from the Companies House register.

Walls, Ellis Gillespie
LLP Member · Appointed 1 August 2026
Born November 1990
LLP Member · Appointed 1 May 2026
Also at Maritime Trustees Limited
Born April 1978 (48)
LLP Member · Appointed 1 March 2026
Also at Maritime Trustees Limited, Maritime Trustees No 1 Limited · more companies
Born January 1987 (39)
LLP Member · Appointed 1 March 2026
Also at Maritime Trustees Limited, Maritime Trustees No 1 Limited · more companies
Born August 1976 (50)
Whiteley, Neil Anthony
LLP Designated Member · Appointed 22 December 2025
Born October 1971 (55)
Wardell, Sarah Catherine
LLP Member · Appointed 3 November 2025
Born November 1984
LLP Member · Appointed 1 May 2025
Also at Davidson Chalmers Stewart (Secretarial Services) Limited
Born August 1988 (38)
LLP Member · Appointed 1 May 2025
Also at Seamab
Born October 1963 (63)
LLP Member · Appointed 1 May 2025
Also at Culture & Business Scotland · more companies
Born December 1972 (53)
LLP Member · Appointed 1 May 2025
Also at Davidson Chalmers Stewart (Secretarial Services) Limited
Born June 1972 (54)
LLP Member · Appointed 1 May 2025
Born March 1980 (46)
Talbot, Henrietta Edith Matheson
LLP Member · Appointed 1 May 2025
Born October 1984 (42)
Masson, Amanda Elizabeth
LLP Member · Appointed 1 April 2025
Born January 1976 (50)
Drake, Sarajane
LLP Member · Appointed 1 March 2025
Born December 1991 (34)
LLP Member · Appointed 1 March 2025
Also at Maritime Trustees Limited, BMK (Nominees) Limited
Born September 1983 (43)
LLP Member · Appointed 1 March 2025
Also at Maritime Trustees Limited
Born June 1986 (40)
Macfarlane, Esme Ruth Eilidh
LLP Member · Appointed 2 November 2024
Born July 1984 (42)
LLP Member · Appointed 1 March 2024
Also at Scottish Society for Computers and Law
Born April 1987 (39)
LLP Designated Member · Appointed 1 February 2024
Also at Irwin Mitchell LLP, Golds Solicitors Limited · more companies
Born January 1970 (56)
LLP Designated Member · Appointed 1 February 2024
Also at IM Commercial Holdings Limited, Irwin Mitchell LLP, Irwin Mitchell Secretaries Limited · more companies
Born April 1967 (59)
LLP Member · Appointed 30 October 2023
Also at Maritime Trustees Limited
Born March 1955 (71)
LLP Member · Appointed 2 October 2023
Also at Maritime Trustees Limited, BMK (Nominees) Limited
Born May 1966 (60)
Munro, Alan Turner
LLP Member · Appointed 1 May 2023
Born January 1975 (51)
Grant, John Drummond
LLP Member · Appointed 1 April 2023
Born June 1975 (51)
Mackenzie, Roger Lorne
LLP Member · Appointed 31 July 2019
Born October 1973 (53)
LLP Member · Appointed 1 May 2019
Also at Maritime Trustees Limited, BMK (Nominees) Limited
Born November 1969
LLP Member · Appointed 3 December 2018
Born January 1970 (56)
LLP Member · Appointed 1 October 2018
Born March 1979 (47)
LLP Member · Appointed 1 October 2018
Born January 1978 (48)
LLP Member · Appointed 29 May 2017
Also at Maritime Trustees Limited, BMK (Nominees) Limited
Born January 1972 (54)
LLP Member · Appointed 29 May 2017
Also at Maritime Trustees Limited, BMK (Nominees) Limited
Born February 1973 (53)
LLP Member · Appointed 31 August 2015
Also at CCW Nominees Limited · more companies
Born August 1967 (59)
LLP Designated Member · Appointed 1 February 2010
Also at Maritime Trustees Limited, BMK (Nominees) Limited
Born June 1977 (49)
LLP Member · Appointed 1 February 2010
Born January 1971 (55)
LLP Member · Appointed 1 April 2007
Born October 1974 (52)
LLP Member · Appointed 1 October 2005
Also at Maritime Trustees Limited · more companies
Born December 1974 (51)
LLP Designated Member · Appointed 1 April 2004
Born May 1963 (63)
LLP Member · Appointed 1 April 2004
Born January 1967 (59)
LLP Member · Appointed 1 April 2004
Born April 1967 (59)
LLP Member · Appointed 1 April 2004
Born December 1963 (62)
LLP Member · Appointed 1 April 2004
Born June 1957 (69)
LLP Member · Appointed 1 April 2004
Born February 1957 (69)
Officer history (46 former)
31 October 2026
Resigned Murray, Graham Neil as LLP Member
29 September 2026
Resigned Tyler, Andrew James as LLP Member
1 August 2026
Appointed Walls, Ellis Gillespie as LLP Member
31 July 2026
Resigned Macdonald, Sarah-Jane as LLP Member
6 July 2026
Resigned Drane, Andrew James Jonathan as LLP Member
21 June 2026
Resigned Lancaster, Bruce Donald Tyrie as LLP Member
31 May 2026
1 May 2026
Appointed Crothers, Karen as LLP Member
30 April 2026
Resigned Johnston, William Grant as LLP Member
30 April 2026
Resigned Piper, Fiona Margaret as LLP Member
30 April 2026
Resigned Dunn, Iain Cameron as LLP Member
1 March 2026
Appointed Mckenzie, Colin Neil as LLP Member
1 March 2026
Appointed Clarke, Fiona Marie as LLP Member
28 February 2026
Resigned Martin, Nicola Jane as LLP Member
31 December 2025
Resigned Quail, Thomas Lloyd as LLP Member
22 December 2025
Appointed Whiteley, Neil Anthony as LLP Designated Member
18 November 2025
Resigned Myers, Paula Jane as LLP Designated Member
3 November 2025
Appointed Wardell, Sarah Catherine as LLP Member
30 September 2025
Resigned Wilson, Andrew John Patterson as LLP Member
31 July 2025
Resigned Wotherspoon, Jonathan Lawrence Edwards as LLP Member
1 May 2025
Appointed Arabshahi, Arveen as LLP Member
1 May 2025
Appointed Chalmers, Andrew Simon as LLP Member
1 May 2025
Appointed Tyler, Andrew James as LLP Member
1 May 2025
Appointed Irvine, Laura Jane as LLP Member
1 May 2025
Appointed Drane, Andrew James Jonathan as LLP Member
1 May 2025
Appointed Stirling, Craig as LLP Member
1 May 2025
Appointed Lancaster, Bruce Donald Tyrie as LLP Member
1 May 2025
Appointed Tainsh, Laura Louise as LLP Member
1 May 2025
Appointed Piper, Fiona Margaret as LLP Member
1 May 2025
Appointed Talbot, Henrietta Edith Matheson as LLP Member
1 April 2025
Appointed Masson, Amanda Elizabeth as LLP Member
1 March 2025
Appointed Drake, Sarajane as LLP Member
1 March 2025
Appointed Pearson, Annie Elizabeth as LLP Member
1 March 2025
Appointed Prentice, Hannah as LLP Member
31 December 2024
Resigned Marshall, Alison as LLP Designated Member
2 November 2024
Appointed Macfarlane, Esme Ruth Eilidh as LLP Member
19 October 2024
Resigned Hamilton, Bethia Mary as LLP Designated Member
6 September 2024
Appointed Myers, Paula Jane as LLP Designated Member
6 September 2024
Resigned Macmillan, Bruce Islay as LLP Designated Member
1 March 2024
Appointed Grant, Stephen Ross as LLP Member
1 February 2024
Appointed Marshall, Craig Alexander as LLP Designated Member
1 February 2024
Appointed Higgins, Mark as LLP Designated Member
1 February 2024
Appointed Macmillan, Bruce Islay as LLP Designated Member
13 December 2023
Resigned Mackay, Iain Finlay Magnus as LLP Designated Member
30 November 2023
Resigned Adams, Paul as LLP Designated Member
20 November 2023
Appointed Macdonald, Sarah-Jane as LLP Member
31 October 2023
Resigned Smart, John Douglas as LLP Designated Member
31 October 2023
Resigned King, Stewart Alexander as LLP Designated Member
30 October 2023
Appointed Wotherspoon, Jonathan Lawrence Edwards as LLP Member
30 October 2023
Appointed Wotherspoon, James Robert Edwards as LLP Member
2 October 2023
Appointed Marchini, Mirella Gabriella as LLP Member
1 May 2023
Appointed Munro, Alan Turner as LLP Member
1 April 2023
Appointed Grant, John Drummond as LLP Member
31 March 2023
Resigned Clarke, John Bernard as LLP Designated Member
31 March 2023
Resigned Cotton, Stephen Michael as LLP Designated Member
30 June 2022
Resigned Taylor, Andrew Ross as LLP Designated Member
1 April 2022
Resigned Hoyle, Susan Jane as LLP Designated Member
1 April 2022
Resigned Brass, Colin John Stewart as LLP Designated Member
1 October 2021
Appointed Martin, Nicola Jane as LLP Member
30 September 2021
Resigned Campbell, James Peter as LLP Designated Member
12 July 2021
Appointed Mackay, Iain Finlay Magnus as LLP Designated Member
4 January 2021
Appointed Harrison, Roderick Alexander Louden as LLP Member
11 September 2020
Resigned Donaldson, Ian as LLP Designated Member
5 June 2020
Resigned Mackenzie, Keith Hamilton as LLP Designated Member
1 October 2019
Appointed Taylor, Andrew Ross as LLP Designated Member
31 July 2019
Appointed Mackenzie, Roger Lorne as LLP Member
1 May 2019
Appointed Maclean, Roderick Kenneth as LLP Member
1 April 2019
Appointed Campbell, James Peter as LLP Designated Member
1 April 2019
Appointed Adams, Paul as LLP Designated Member
31 January 2019
Resigned Darling, Neil Andrew as LLP Designated Member
14 January 2019
Appointed Smart, John Douglas as LLP Designated Member
3 December 2018
Appointed Marshall, Alison as LLP Designated Member
3 December 2018
Appointed Cotton, Stephen Michael as LLP Designated Member
3 December 2018
Appointed Dewar, Michael James as LLP Member
3 December 2018
Appointed Clarke, John Bernard as LLP Designated Member
31 October 2018
Resigned Macwilliam, George as LLP Designated Member
1 October 2018
Appointed Ockrim, Joanne as LLP Member
1 October 2018
Resigned Provan, Victoria Ann as LLP Designated Member
1 October 2018
Appointed O'Neill, Martin Thomas Burnett as LLP Member
28 February 2018
Resigned Simpson, Alan Keith as LLP Designated Member
29 May 2017
Appointed Mackenzie, Keith Hamilton as LLP Designated Member
29 May 2017
Appointed Dolan, Rosina Marie as LLP Member
29 May 2017
Appointed Dunn, Iain Cameron as LLP Member
29 May 2017
Appointed Hamilton, Bethia Mary as LLP Designated Member
29 May 2017
Appointed Mcarthur, Kathleen as LLP Member
24 March 2016
Appointed Murray, Graham Neil as LLP Member
29 February 2016
Appointed Macwilliam, George as LLP Designated Member
29 February 2016
Appointed Donaldson, Ian as LLP Designated Member
31 August 2015
Appointed King, Stewart Alexander as LLP Designated Member
31 August 2015
Appointed Millar, Colin John as LLP Member
30 April 2015
Resigned Boyce, David James as LLP Designated Member
31 December 2014
Resigned Elrick, Lesley Macpherson as LLP Designated Member
1 August 2014
Appointed Darling, Neil Andrew as LLP Designated Member
6 May 2014
Appointed Simpson, Alan Keith as LLP Designated Member
7 March 2014
Resigned Donna Marie, Kelly-Gilmour as LLP Designated Member
31 March 2013
Resigned Mccracken, Kenneth as LLP Designated Member
15 October 2012
Resigned Hall, Ewan Stuart as LLP Designated Member
18 June 2012
Appointed Quail, Thomas Lloyd as LLP Member
30 November 2010
Resigned Anderson, Alistair Robert as LLP Designated Member
1 August 2010
Appointed Boyce, David James as LLP Designated Member
26 February 2010
Resigned Bone, David James as LLP Designated Member
1 February 2010
Appointed Gillies, Fraser Anthony Brian as LLP Designated Member
1 February 2010
Appointed Mcfarlane, Andrew Mark as LLP Member
1 January 2009
Appointed Hall, Ewan Stuart as LLP Designated Member
30 May 2008
Resigned Mackay, Nicolas Kenneth John as LLP Designated Member
19 May 2008
Appointed Hoyle, Susan Jane as LLP Designated Member
13 August 2007
Appointed Elrick, Lesley Macpherson as LLP Designated Member
6 July 2007
Resigned Kennedy, Lindsay Scott as LLP Designated Member
1 April 2007
Appointed Docherty, Steven John as LLP Member
1 October 2005
Appointed Mackay, Nicolas Kenneth John as LLP Designated Member
1 October 2005
Appointed Johnston, William Grant as LLP Member
1 October 2005
Appointed Macleod, Angus George as LLP Member
1 October 2005
Appointed Provan, Victoria Ann as LLP Designated Member
28 February 2005
Resigned Fitzpatrick, Kiernan Gerard as LLP Designated Member
15 October 2004
Resigned Dunn, Yvonne Louise as LLP Designated Member
1 April 2004
Appointed Kennedy, Lindsay Scott as LLP Designated Member
1 April 2004
Appointed Donna Marie, Kelly-Gilmour as LLP Designated Member
1 April 2004
Appointed Dunn, Yvonne Louise as LLP Designated Member
1 April 2004
Appointed Bone, David James as LLP Designated Member
1 April 2004
Appointed Cowie, Gillian as LLP Member
1 April 2004
Appointed Anderson, Alistair Robert as LLP Designated Member
1 April 2004
Appointed Bell, David Graham as LLP Designated Member
1 April 2004
Appointed Mccracken, Kenneth as LLP Designated Member
1 April 2004
Appointed Entwistle, Liam Anthony as LLP Member
1 April 2004
Appointed Fitzpatrick, Kiernan Gerard as LLP Designated Member
1 April 2004
Appointed Long, Kenneth Burnie as LLP Member
1 April 2004
Appointed Brass, Colin John Stewart as LLP Designated Member
1 April 2004
Appointed Macdonald, Ian as LLP Member
1 April 2004
Appointed Wilson, Andrew John Patterson as LLP Member
1 April 2004
Appointed Stephen, Martin Sutherland as LLP Member
1 April 2004
Resigned Wjm Share Nominees Limited as Corporate LLP Designated Member
1 April 2004
Resigned Wjm Directors Limited as Corporate LLP Designated Member
27 February 2004
Appointed Wjm Share Nominees Limited as Corporate LLP Designated Member
27 February 2004
Appointed Wjm Directors Limited as Corporate LLP Designated Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Wright, Johnston & Mackenzie LLP This company
Bartys Trustees Limited Owns 75–100% of shares
BMK (Nominees) Limited Owns 75–100% of shares
CCW Trustees Limited Owns 75–100% of shares
CCW Nominees Limited Owns 75–100% of shares
Davidson Chalmers Stewart (Secretarial Services) Limited Owns 75–100% of shares
Family Business Solutions Limited Owns 75–100% of shares
Highland Trustees Limited Owns 75–100% of shares
Maritime Trustees Limited Has significant influence or control
Arbour Investments Limited Has significant influence or control
Avonmill Investments Limited Has significant influence or control
Ban Enterprises Limited Has significant influence or control
Brimar Investments Limited Owns 25–50% of shares
CCW Trustee Corporation LLP Holds 25–50% of voting rights
Culloden Builders Limited Owns 75–100% of shares (as a trust)
Dorans Hill Limited Has significant influence or control
Dynamus Group Limited Owns 75–100% of shares
Harmony Recruitment and Development Limited Owns 75–100% of shares
Kaledon Properties Limited Owns 75–100% of shares
Opp4change Ltd Owns 75–100% of shares
Triage Central Limited Owns 75–100% of shares
Triage Centrum Limited Owns 75–100% of shares
Eastmore Investments Limited Has significant influence or control
Elm Developments (NI) Limited Has significant influence or control
Genova Properties Limited Has significant influence or control
Cosby Limited Owns 75–100% of shares
Eglantine Investments Limited Owns 75–100% of shares
Fallswater Investments Limited Owns 75–100% of shares
Kingsmere Investments Limited Owns 75–100% of shares
Lagmore Properties Limited Status not confirmedOwns 75–100% of shares
Mossview Properties Limited Owns 75–100% of shares
Mount Charles Investments Limited Owns 75–100% of shares
Townaccess Investments Limited Owns 75–100% of shares
Gosford Developments Limited Has significant influence or control
Hillview Developments (N.I.) Ltd Has significant influence or control
Homes for Life (NI) Limited Has significant influence or control
Linen Developments Limited Has significant influence or control
And 19 more
WJM Directors Limited Has significant influence or control
WJM Secretaries Limited Has significant influence or control
WJM Share Nominees Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a member
9 September 2026Appointment of a member
3 August 2026Termination of appointment of a member
13 July 2026Termination of appointment of a member
25 June 2026Termination of appointment of a member
Show all recent filings

Some other companies at this address

Aapa Limited
Bartys Trustees Limited
BMK (Nominees) Limited
Maritime Trustees No 1 Limited
Family Business Solutions Limited
Golds Trustees Limited

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