Company information:
D M Company Services Limited (No: SC091698)
Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Status: Active
Incorporated: 15-Feb-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DOUGLAS ALEXANDER ARMSTRONG ( DOB: Jul-1974 From: May-2006 )
Current Director: HARRIET BALLOCH ( DOB: Sep-1979 From: Apr-2019 )
Current Director: CATHERINE CHRISTIE ( DOB: Sep-1974 From: Apr-2018 )
Current Director: ALLAN FRASER ( DOB: Mar-1971 From: Apr-2003 )
Current Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Apr-2003 )
Current Director: MICHELLE MCCABE ( DOB: Apr-1982 From: Apr-2024 )
Current Director: NICOLA MITCHELL ( DOB: Jan-1979 From: Oct-2021 )
Current Director: RONALD MOSEDALE ( DOB: Feb-1983 From: Apr-2024 )
Current Director: ANDREW ALEXANDER NICOLSON ( DOB: Dec-1976 From: Apr-2013 )
Current Director: JOHN BARRY PENTLAND ( From: Apr-2011 )
Current Director: ALASDAIR JOHN PROUDFOOT ( DOB: Apr-1975 From: May-2012 )
Current Director: PAUL JAMES QUINN ( DOB: Mar-1975 From: Apr-2011 )
Current Director: CRAIG ROBERTS ( DOB: Dec-1982 From: Apr-2020 )
Current Director: MICHAEL JON ROBERTSON ( DOB: Aug-1981 From: Jun-2022 )
Current Secretary: ALEX SMITH ( From: Oct-2021 )
Resigned Director: FIONA MOIRA AKERS ( DOB: May-1965 From: Aug-1999 To: Apr-2020 )
Resigned Director: KEITH THOMAS ANDERSON ( DOB: Jan-1957 From: Apr-1994 To: Apr-2009 )
Resigned Director: PHILIP THOMAS ANDERSON ( From: May-1995 To: Jun-2004 )
Resigned Director: DEREK WILLIAM BAIRD ( DOB: Aug-1967 From: Jul-1999 To: Dec-2001 )
Resigned Director: MICHAEL JOHN BARRON ( DOB: Aug-1954 From: Feb-1993 To: Apr-2015 )
Resigned Director: CHRISTOPHER WILLIAM BARRON ( DOB: Jul-1979 From: Apr-2014 To: Feb-2023 )
Resigned Director: PAUL THOMAS BARRON ( DOB: Oct-1979 From: Sep-2015 To: Jun-2022 )
Resigned Director: JAMES GIBSON BIRRELL ( From: Jan-1989 To: Apr-1996 )
Resigned Director: RODERICK LAWRENCE BRUCE ( DOB: Mar-1948 From: Jan-1989 To: Apr-2010 )
Resigned Director: PAUL BUCHAN ( DOB: Apr-1981 From: Apr-2018 To: Feb-2023 )
Resigned Director: DUNCAN IAIN CHRISTISON ( DOB: Apr-1975 From: Apr-2013 To: Oct-2021 )
Resigned Director: GORDON LINDSAY DAVIDSON ( From: Jan-1989 To: Apr-1993 )
Resigned Director: ALASTAIR RONALD DICKSON ( DOB: Jan-1951 From: Jan-1989 To: Nov-2021 )
Resigned Director: COLIN JAMES MACNEILL ( DOB: Jul-1968 From: Apr-2001 To: Apr-2023 )
Resigned Director: ALAN GRAHAM MARTIN ( DOB: Mar-1954 From: Jan-1989 To: Sep-1995 )
Resigned Director: JAMES ANDREW MARR MCCLYMONT ( DOB: Sep-1980 From: Sep-2015 To: Feb-2023 )
Resigned Director: KEVAN MCDONALD ( DOB: Jul-1958 From: Jan-1989 To: Apr-2015 )
Resigned Director: COLIN JAMES MCHALE ( DOB: Jul-1965 From: Apr-1997 To: Jun-2022 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Apr-1997 To: Apr-2018 )
Resigned Director: BRUCE WATSON MINTO ( DOB: Oct-1957 From: Jan-1989 To: Nov-2021 )
Resigned Director: DAVID OLIVER CARLYLE MITCHELL ( DOB: Apr-1957 From: May-1989 To: Apr-2007 )
Resigned Director: AJAL NOTOWICZ ( DOB: Dec-1973 From: Apr-2016 To: Feb-2023 )
Resigned Director: ANDREW DAVID NUTHALL ( DOB: Dec-1970 From: May-2005 To: Feb-2023 )
Resigned Director: EWAN ANDREW JOHN SHERRIFF ( DOB: Jan-1968 From: Apr-2004 To: Nov-2009 )
Resigned Director: JORDAN KEITH SIMPSON ( DOB: Sep-1984 From: Sep-2015 To: Feb-2023 )
Resigned Director: ANDREW GEORGE TODD ( DOB: Oct-1964 From: May-1995 To: Jun-2022 )
Resigned Director: JOHN PETER URI ( From: Apr-2001 To: Apr-2016 )
Resigned Director: LARA WATT ( DOB: Dec-1989 From: Jun-2022 To: Feb-2023 )
Resigned Director: GRAHAM IAN WHITE ( From: May-1995 To: Oct-1998 )
Resigned Secretary: NEIL SETON RUSSELL ( From: Jan-1989 To: Jun-2008 )
Resigned Secretary: LINDSEY WEST ( DOB: Jul-1962 From: Jun-2008 To: Oct-2021 )
Persons of Significant Control:
Mr Alastair Ronald Dickson, Edinburgh, EH2 4DF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-07)
Mr Bruce Watson Minto, Edinburgh, EH2 4DF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-12-07)
Mr Douglas Alexander Armstrong, Edinburgh, EH2 4DF: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-12-07)
Bruce Watson Minto, Edinburgh, EH2 4DF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-19)
Mr Jordan Keith Simpson, Edinburgh, EH2 4DF: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-12-07, Ceased: 2023-02-28)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |