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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
History Chart

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