DM TRUSTEE COMPANY LIMITED
Overview
| Company Name | DM TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC092211 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DM TRUSTEE COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DM TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 3rd Floor 6 St Andrew Square EH2 2BD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DM TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER BRANDS TRUSTEE COMPANY LIMITED | Apr 29, 1987 | Apr 29, 1987 |
| 22 NOMINEES LIMITED | Dec 03, 1985 | Dec 03, 1985 |
| DM 5 LIMITED | Mar 15, 1985 | Mar 15, 1985 |
What are the latest accounts for DM TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DM TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for DM TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Dickson Minto Llp 6 st Andrew Square Edinburgh EH2 2BD United Kingdom to 3rd Floor 6 st Andrew Square Edinburgh EH2 2BD on Dec 01, 2025 | 1 pages | AD01 | ||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Dickson Minto Llp 6 st Andrew Square Edinburgh EH2 2BD on Nov 21, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Jordan Keith Simpson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr Jordan Keith Simpson as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alastair Ronald Dickson as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lindsey West as a secretary on Oct 11, 2021 | 1 pages | TM02 | ||
Appointment of Ms Alex Smith as a secretary on Oct 11, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Appointment of Mr Douglas Alexander Armstrong as a director on Jul 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Bruce Watson Minto as a director on Jul 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Who are the officers of DM TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alex | Secretary | 6 St Andrew Square EH2 2BD Edinburgh 3rd Floor United Kingdom | 288195360001 | |||||||
| ARMSTRONG, Douglas Alexander | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | 112514450002 | |||||
| RUSSELL, Neil Seton | Secretary | 264 Colinton Road EH14 1DN Edinburgh | British | 120730003 | ||||||
| WEST, Lindsey | Secretary | 16 Charlotte Square Edinburgh EH2 4DF | British | 131494800001 | ||||||
| BIRRELL, James Gibson | Director | 26 Kinnear Road EH3 5PE Edinburgh Midlothian | British | 753520001 | ||||||
| BRUCE, Roderick Lawrence | Director | Cedar House Lamancha EH46 7BD West Linton Peeblesshire | Uk | British | 62245570003 | |||||
| DICKSON, Alastair Ronald | Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | United Kingdom | British | 120740003 | |||||
| MARTIN, Alan Graham | Nominee Director | 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex | British | 900007610001 | ||||||
| MCDONALD, Kevan | Director | 8 Campbell Road EH12 6DT Edinburgh | United Kingdom | British | 59060740003 | |||||
| MINTO, Bruce Watson | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | 36629160003 | |||||
| SIMPSON, Jordan Keith | Director | 16 Charlotte Square Edinburgh EH2 4DF | United Kingdom | British | 201252110003 |
Who are the persons with significant control of DM TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dm Company Services Ltd | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0