BMK (NOMINEES) LIMITED

🌳Matureactive
SC180077 · ltd · incorporated 1997-10-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
£2
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Solicitors
Sector: Professional, scientific & technical
Investor take
Pursue
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 81/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
57 officers (13 active, 57 linked, 52 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £2

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£2
~ YoY
Current Assets
Current Liabilities
£0£0£1£1£2£2Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Total assets£2£2
Net assets£2£2

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (121 events)Click to expand
  1. 2025-07-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-03-01
    PEARSON, Annie Elizabeth appointed
    director
  4. 2024-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-10-19
    HAMILTON, Bethia Mary resigned
    director
  6. 2024-10-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-01-01
    MACDONALD, Sarah-Jane appointed
    director
  11. 2024-01-01
    MARCHINI, Mirella Gabriella appointed
    director
  12. 2023-12-13
    MACKAY, Iain Finlay Magnus resigned
    director
  13. 2023-10-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2022-11-16
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  15. 2022-11-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2022-10-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2022-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-04-01
    HOYLE, Susan Jane resigned
    director
  19. 2022-03-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2021-10-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2021-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-08-31
    CAMPBELL, James Peter resigned
    director
  24. 2021-07-12
    MACKAY, Iain Finlay Magnus appointed
    director
  25. 2021-02-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-01-04
    HARRISON, Roderick Alexander Louden appointed
    director
  27. 2020-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  28. 2020-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2020-09-11
    DONALDSON, Ian resigned
    director
  30. 2019-08-31
    ADAMS, Paul resigned
    director
  31. 2019-08-31
    BRASS, Colin John Stewart resigned
    director
  32. 2019-08-31
    CLARKE, John Bernard resigned
    director
  33. 2019-08-31
    COTTON, Stephen Michael resigned
    director
  34. 2019-08-31
    COWIE, Gillian resigned
    director
  35. 2019-08-31
    DEWAR, Michael James resigned
    director
  36. 2019-08-31
    DOCHERTY, Steven John resigned
    director
  37. 2019-08-31
    DUNN, Iain Cameron resigned
    director
  38. 2019-08-31
    ENTWISTLE, Liam Anthony resigned
    director
  39. 2019-08-31
    KING, Stewart Alexander resigned
    director
  40. 2019-08-31
    LONG, Kenneth Burnie resigned
    director
  41. 2019-08-31
    MACKENZIE, Keith Hamilton resigned
    director
  42. 2019-08-31
    MACLEOD, Angus George resigned
    director
  43. 2019-08-31
    MARSHALL, Alison resigned
    director
  44. 2019-08-31
    MCFARLANE, Andrew Mark resigned
    director
  45. 2019-08-31
    MILLAR, Colin John resigned
    director
  46. 2019-08-31
    O'NEILL, Martin Thomas Burnett resigned
    director
  47. 2019-08-31
    OCKRIM, Joanne resigned
    director
  48. 2019-08-31
    QUAIL, Thomas Lloyd resigned
    director
  49. 2019-08-31
    SMART, John Douglas resigned
    director
  50. 2019-08-31
    STEPHEN, Martin Sutherland resigned
    director
Showing most recent 50 of 121 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -12 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — MACDONALD, Sarah-Jane (same surname) appointed 2024-01-01. Pattern consistent with intra-family handover.
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Wright, Johnston & Mackenzie Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Wright, Johnston & Mackenzie Llp
Corporate parent · holds 75-100% shares
ultimate parent
BMK (NOMINEES) LIMITED
This company · SC180077

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Wright, Johnston & Mackenzie Llp
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting29/05/2017
1 historic (ceased) PSC
  • Mrs Rosina Marie Dolanceased 29/05/2017· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1997-10-28
Jurisdictionscotland
Primary SIC69102 — Solicitors

Registered office

St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RZ
Scotland

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-11-11
Last: 2025-10-28

Officers (13 active · 44 resigned)

WJM SECRETARIES LIMITED
corporate-secretary · appointed 2017-05-29
View their other companies + combined net worth →
Active
BELL, David Graham
director · ~63y · appointed 2017-05-29
View their other companies + combined net worth →
Active
DOLAN, Rosina Marie
director · ~54y · appointed 2005-08-31
View their other companies + combined net worth →
Active
GILLIES, Fraser Anthony Brian
director · ~49y · appointed 2017-05-29
View their other companies + combined net worth →
Active
HARRISON, Roderick Alexander Louden
director · ~61y · appointed 2021-01-04
View their other companies + combined net worth →
Active
JOHNSTON, William Grant
director · ~64y · appointed 2017-05-29
View their other companies + combined net worth →
Active
MACDONALD, Ian
director · ~69y · appointed 2017-05-29
View their other companies + combined net worth →
Active
MACDONALD, Sarah-Jane
director · ~39y · appointed 2024-01-01
View their other companies + combined net worth →
Active
MACLEAN, Roderick Kenneth
director · ~57y · appointed 2019-05-01
View their other companies + combined net worth →
Active
MARCHINI, Mirella Gabriella
director · ~60y · appointed 2024-01-01
View their other companies + combined net worth →
Active
MCARTHUR, Kathleen
director · ~53y · appointed 2009-12-08
View their other companies + combined net worth →
Active
MURRAY, Graham Neil
director · ~48y · appointed 2017-05-29
View their other companies + combined net worth →
Active
PEARSON, Annie Elizabeth
director · ~43y · appointed 2025-03-01
View their other companies + combined net worth →
Active
BARBER FLEMING, Anthony John
secretary · appointed 1997-10-28 · resigned 1999-04-23
Resigned
DOLAN, Rosina Marie
secretary · appointed 2005-08-31 · resigned 2017-05-29
Resigned
GRASSICK, Alan Leslie
secretary · appointed 1999-07-01 · resigned 2005-08-31
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1997-10-28 · resigned 1997-10-28
Resigned
ADAMS, Paul
director · ~46y · appointed 2019-04-01 · resigned 2019-08-31
Resigned
BARBER FLEMING, Anthony John
director · ~71y · appointed 1997-10-28 · resigned 1999-04-23
Resigned
BLACKSTOCK, Anne Myra
director · ~68y · appointed 1997-10-28 · resigned 2010-03-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (168 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-10
appoint-person-director-company-with-name-date
officers · AP01
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-17
appoint-person-director-company-with-name-date
officers · AP01
2024-02-13
appoint-person-director-company-with-name-date
officers · AP01
2024-02-13
termination-director-company-with-name-termination-date
officers · TM01
2024-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-16
change-corporate-secretary-company-with-change-date
officers · CH04
2022-11-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-11-16
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-10