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	3rd Floor 6 St Andrew Square EH2 2BD Edinburgh United Kingdom
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, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 14, 2025 with updates	4 pages	CS01

Dec 01, 2025	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 3rd Floor 6 st Andrew Square Edinburgh EH2 2BD on Dec 01, 2025	1 pages	AD01

Aug 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

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

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	Number
SMITH, Alex 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Oct 11, 2021		Secretary	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom				288196250001
ARMSTRONG, Douglas Alexander 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	May 01, 2006		Director	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Scotland	British	1974-7	112514450001
BALLOCH, Harriet 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Apr 29, 2019		Director	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	United Kingdom	British	1979-9	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	246242380001
CLARK, David 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Apr 01, 2025		Director	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Scotland	British	1985-10	334414180001
FRASER, Allan 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Apr 28, 2003		Director	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Scotland	British	1971-3	88942990002
GILCHRIST, Ewan Caldwell 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Apr 28, 2003		Director	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Scotland	British	1969-5	88983380002
MCCABE, Michelle 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Apr 06, 2024		Director	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Scotland	British	1982-4	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	288230410001
MOORE, Jeremy 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Dec 17, 2024		Director	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	United Kingdom	British	1961-5	330430570001
MOSEDALE, Ronald 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Apr 06, 2024		Director	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Scotland	British	1983-2	321718380001
NICOLSON, Andrew Alexander 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Apr 29, 2013		Director	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Scotland	British	1976-12	178233320002
PENTLAND, John Barry 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Apr 26, 2011		Director	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	United Kingdom	British	1976-10	160160280005
PROUDFOOT, Alasdair John 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	May 04, 2012		Director	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Scotland	British	1975-4	169761500003
QUINN, Paul James 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Apr 26, 2011		Director	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Scotland	British	1975-3	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	269176460001
ROBERTSON, Michael Jon 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Jun 01, 2022		Director	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Scotland	British	1981-8	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		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	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	United Kingdom	British	1957-1	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	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	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	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	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	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	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	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	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	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	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	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	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	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 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	Dec 07, 2021	6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom	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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