D M COMPANY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D M Company Services Limited. The company was founded 39 years ago and was given the registration number SC091698. The firm's registered office is in . You can find them at 16 Charlotte Square, Edinburgh, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	D M COMPANY SERVICES LIMITED
Company Number	:	SC091698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 1985
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	16 Charlotte Square, Edinburgh, EH2 4DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16 Charlotte Square, Edinburgh, EH2 4DF	Secretary	11 October 2021	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	01 May 2006	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	29 April 2019	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	30 April 2018	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	28 April 2003	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	28 April 2003	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	12 October 2021	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	29 April 2013	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	26 April 2011	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	04 May 2012	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	26 April 2011	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	27 April 2020	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	01 June 2022	Active
264 Colinton Road, Edinburgh, EH14 1DN	Secretary	-	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Secretary	25 June 2008	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	31 August 1999	Active
Belvedere Lodge, Whim Road, Gullane, EH31 2BD	Director	25 April 1994	Active
46 Garscube Terrace, Edinburgh, EH12 6BN	Director	15 May 1995	Active
Flat 1, 53 Chepstow Road, London, W2 5BP	Director	19 July 1999	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	14 April 2014	Active
5 Canonbury Square, Islington, London, N1 2AU	Director	02 February 1993	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	24 September 2015	Active
26 Kinnear Road, Edinburgh, EH3 5PE	Director	-	Active
Cedar House, Lamancha, West Linton, EH46 7BD	Director	03 January 1989	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	30 April 2018	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	29 April 2013	Active
4 Duncan Street, Edinburgh, EH9 1SZ	Director	-	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	-	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	30 April 2001	Active
12 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SJ	Nominee Director	-	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	24 September 2015	Active
8 Campbell Road, Edinburgh, EH12 6DT	Director	-	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	28 April 1997	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	28 April 1997	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	-	Active

People with Significant Control

Mr Jordan Keith Simpson
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Address	:	16 Charlotte Square, EH2 4DF
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Douglas Alexander Armstrong
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	July 1974
Nationality	:	British
Address	:	16 Charlotte Square, EH2 4DF
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Alastair Ronald Dickson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Address	:	16 Charlotte Square, EH2 4DF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Bruce Watson Minto
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Address	:	16 Charlotte Square, EH2 4DF
Nature of control	:	Significant influence or control

Bruce Watson Minto
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 2016
Nationality	:	British
Address	:	16 Charlotte Square, EH2 4DF
Nature of control	:	Ownership of shares 25 to 50 percent

D M COMPANY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement