D M COMPANY SERVICES LIMITED

Overview

Company Name	D M COMPANY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC091698
Jurisdiction	Scotland
Date of Creation	Feb 15, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D M COMPANY SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is D M COMPANY SERVICES LIMITED located?

Registered Office Address	16 Charlotte Square Edinburgh EH2 4DF
Undeliverable Registered Office Address	No

What are the latest accounts for D M COMPANY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for D M COMPANY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for D M COMPANY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Director's details changed for David Clark on Apr 01, 2025	2 pages	CH01

Apr 08, 2025	Appointment of David Clark as a director on Apr 01, 2025	2 pages	AP01

Dec 17, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Appointment of Jeremy Moore as a director on Dec 17, 2024	2 pages	AP01

Sep 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 12, 2024	Appointment of Ms Michelle Mccabe as a director on Apr 06, 2024	2 pages	AP01

Apr 11, 2024	Appointment of Mr Ronald Mosedale as a director on Apr 06, 2024	2 pages	AP01

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with updates	4 pages	CS01

May 04, 2023	Termination of appointment of Colin James Macneill as a director on Apr 30, 2023	1 pages	TM01

Apr 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 07, 2023	Termination of appointment of Lara Watt as a director on Feb 28, 2023	1 pages	TM01

Mar 03, 2023	Cessation of Jordan Keith Simpson as a person with significant control on Feb 28, 2023	1 pages	PSC07

Mar 03, 2023	Termination of appointment of Paul Buchan as a director on Feb 28, 2023	1 pages	TM01

Mar 03, 2023	Termination of appointment of Ajal Notowicz as a director on Feb 28, 2023	1 pages	TM01

Mar 03, 2023	Termination of appointment of Christopher William Barron as a director on Feb 28, 2023	1 pages	TM01

Mar 03, 2023	Termination of appointment of James Andrew Marr Mcclymont as a director on Feb 28, 2023	1 pages	TM01

Mar 03, 2023	Termination of appointment of Andrew David Nuthall as a director on Feb 28, 2023	1 pages	TM01

Mar 03, 2023	Termination of appointment of Jordan Keith Simpson as a director on Feb 28, 2023	1 pages	TM01

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jun 13, 2022	Termination of appointment of Colin James Mchale as a director on Jun 01, 2022	1 pages	TM01

Jun 13, 2022	Termination of appointment of Andrew George Todd as a director on Jun 01, 2022	1 pages	TM01

Jun 13, 2022	Appointment of Mr Michael Robertson as a director on Jun 01, 2022	2 pages	AP01

Jun 13, 2022	Appointment of Miss Lara Watt as a director on Jun 01, 2022	2 pages	AP01

Jun 13, 2022	Termination of appointment of Paul Thomas Barron as a director on Jun 01, 2022	1 pages	TM01

View All Filings

Who are the officers of D M COMPANY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Alex 16 Charlotte Square Edinburgh EH2 4DF	Oct 11, 2021		Secretary	16 Charlotte Square Edinburgh EH2 4DF					288196250001
ARMSTRONG, Douglas Alexander 16 Charlotte Square Edinburgh EH2 4DF	May 01, 2006		Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1974-7	Solicitor	112514450001
BALLOCH, Harriet 16 Charlotte Square Edinburgh EH2 4DF	Apr 29, 2019		Director	16 Charlotte Square Edinburgh EH2 4DF	United Kingdom	British	1979-9	Solicitor	257948840001
CHRISTIE, Catherine Charlotte Square EH2 4DF Edinburgh 16 Scotland	Apr 30, 2018		Director	Charlotte Square EH2 4DF Edinburgh 16 Scotland	United Kingdom	British	1974-9	Solicitor	246242380001
CLARK, David 16 Charlotte Square Edinburgh EH2 4DF	Apr 01, 2025		Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1985-10	Solicitor	334414180001
FRASER, Allan 16 Charlotte Square Edinburgh EH2 4DF	Apr 28, 2003		Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1971-3	Solicitor	88942990002
GILCHRIST, Ewan Caldwell 16 Charlotte Square Edinburgh EH2 4DF	Apr 28, 2003		Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1969-5	Solicitor	88983380002
MCCABE, Michelle 16 Charlotte Square Edinburgh EH2 4DF	Apr 06, 2024		Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1982-4	Solicitor	321716730001
MITCHELL, Nicola Charlotte Square EH2 4DF Edinburgh 16 Scotland	Oct 12, 2021		Director	Charlotte Square EH2 4DF Edinburgh 16 Scotland	United Kingdom	British	1979-1	Solicitor	288230410001
MOORE, Jeremy 16 Charlotte Square Edinburgh EH2 4DF	Dec 17, 2024		Director	16 Charlotte Square Edinburgh EH2 4DF	United Kingdom	British	1961-5	Solicitor	330430570001
MOSEDALE, Ronald 16 Charlotte Square Edinburgh EH2 4DF	Apr 06, 2024		Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1983-2	Solicitor	321718380001
NICOLSON, Andrew Alexander 16 Charlotte Square Edinburgh EH2 4DF	Apr 29, 2013		Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1976-12	Solicitor	178233320002
PENTLAND, John Barry 16 Charlotte Square Edinburgh EH2 4DF	Apr 26, 2011		Director	16 Charlotte Square Edinburgh EH2 4DF	United Kingdom	British	1976-10	Solicitor	160160280005
PROUDFOOT, Alasdair John 16 Charlotte Square Edinburgh EH2 4DF	May 04, 2012		Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1975-4	Solicitor	169761500003
QUINN, Paul James 16 Charlotte Square Edinburgh EH2 4DF	Apr 26, 2011		Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1975-3	Solicitor	159789310003
ROBERTS, Craig Charlotte Square EH2 4DF Edinburgh 16 Scotland	Apr 27, 2020		Director	Charlotte Square EH2 4DF Edinburgh 16 Scotland	United Kingdom	British	1982-12	Solicitor	269176460001
ROBERTSON, Michael Jon 16 Charlotte Square Edinburgh EH2 4DF	Jun 01, 2022		Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1981-8	Solicitor	296835500001
RUSSELL, Neil Seton 264 Colinton Road EH14 1DN Edinburgh		Jun 25, 2008	Secretary	264 Colinton Road EH14 1DN Edinburgh		British			120730003
WEST, Lindsey 16 Charlotte Square Edinburgh EH2 4DF	Jun 25, 2008	Oct 11, 2021	Secretary	16 Charlotte Square Edinburgh EH2 4DF		British		Partnership Secretary	131494800001
AKERS, Fiona Moira 16 Charlotte Square Edinburgh EH2 4DF	Aug 31, 1999	Apr 27, 2020	Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1965-5	Solicitor	65912550001
ANDERSON, Keith Thomas Belvedere Lodge Whim Road EH31 2BD Gullane East Lothian	Apr 25, 1994	Apr 21, 2009	Director	Belvedere Lodge Whim Road EH31 2BD Gullane East Lothian	Scotland	British	1957-1	Solicitor	38709420003
ANDERSON, Philip Thomas 46 Garscube Terrace EH12 6BN Edinburgh	May 15, 1995	Jun 04, 2004	Director	46 Garscube Terrace EH12 6BN Edinburgh		British	1959-1	Solicitor	43213430006
BAIRD, Derek William Flat 1, 53 Chepstow Road W2 5BP London	Jul 19, 1999	Dec 21, 2001	Director	Flat 1, 53 Chepstow Road W2 5BP London		British	1967-8	Solicitor	65244570003
BARRON, Christopher William 16 Charlotte Square Edinburgh EH2 4DF	Apr 14, 2014	Feb 28, 2023	Director	16 Charlotte Square Edinburgh EH2 4DF	England	British	1979-7	Solicitor	187245020001
BARRON, Michael John 5 Canonbury Square Islington N1 2AU London	Feb 02, 1993	Apr 26, 2015	Director	5 Canonbury Square Islington N1 2AU London	Uk	British	1954-8	Solicitor	41127140003
BARRON, Paul Thomas 16 Charlotte Square Edinburgh EH2 4DF	Sep 24, 2015	Jun 01, 2022	Director	16 Charlotte Square Edinburgh EH2 4DF	United Kingdom	British	1979-10	Solicitor	202035170001
BIRRELL, James Gibson 26 Kinnear Road EH3 5PE Edinburgh Midlothian		Apr 26, 1996	Director	26 Kinnear Road EH3 5PE Edinburgh Midlothian		British	1948-6	Writer To The Signet	753520001
BRUCE, Roderick Lawrence Cedar House Lamancha EH46 7BD West Linton Peeblesshire	Jan 03, 1989	Apr 25, 2010	Director	Cedar House Lamancha EH46 7BD West Linton Peeblesshire	Uk	British	1948-3	Formation Agent	62245570003
BUCHAN, Paul Charlotte Square EH2 4DF Edinburgh 16 Scotland	Apr 30, 2018	Feb 28, 2023	Director	Charlotte Square EH2 4DF Edinburgh 16 Scotland	United Kingdom	British	1981-4	Solicitor	246242280001
CHRISTISON, Duncan Iain 16 Charlotte Square Edinburgh EH2 4DF	Apr 29, 2013	Oct 12, 2021	Director	16 Charlotte Square Edinburgh EH2 4DF	United Kingdom	British	1975-4	Solicitor	178232930002
DAVIDSON, Gordon Lindsay 4 Duncan Street EH9 1SZ Edinburgh Midlothian		Apr 25, 1993	Director	4 Duncan Street EH9 1SZ Edinburgh Midlothian		British	1951-7	Writer To The Signet	63388130001
DICKSON, Alastair Ronald 16 Charlotte Square EH2 4DF Edinburgh Midlothian		Nov 15, 2021	Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian	United Kingdom	British	1951-1	Writer To The Signet	120740003
MACNEILL, Colin James 16 Charlotte Square Edinburgh EH2 4DF	Apr 30, 2001	Apr 30, 2023	Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1968-7	Solicitor	68503590003
MARTIN, Alan Graham 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex		Sep 26, 1995	Nominee Director	12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex		British	1954-3		900007610001
MCCLYMONT, James Andrew Marr 16 Charlotte Square Edinburgh EH2 4DF	Sep 24, 2015	Feb 28, 2023	Director	16 Charlotte Square Edinburgh EH2 4DF	United Kingdom	British	1980-9	Solicitor	201252010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D M COMPANY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jordan Keith Simpson 16 Charlotte Square Edinburgh EH2 4DF	Dec 07, 2021	16 Charlotte Square Edinburgh EH2 4DF	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Douglas Alexander Armstrong 16 Charlotte Square Edinburgh EH2 4DF	Dec 07, 2021	16 Charlotte Square Edinburgh EH2 4DF	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alastair Ronald Dickson 16 Charlotte Square Edinburgh EH2 4DF	Apr 06, 2016	16 Charlotte Square Edinburgh EH2 4DF	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Bruce Watson Minto 16 Charlotte Square Edinburgh EH2 4DF	Apr 06, 2016	16 Charlotte Square Edinburgh EH2 4DF	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Bruce Watson Minto 16 Charlotte Square Edinburgh EH2 4DF	Apr 06, 2016	16 Charlotte Square Edinburgh EH2 4DF	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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