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RCS update : on 08/05/2026

DM COMPANY SERVICES (LONDON) LIMITED

Active
•
02535994
Address
Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London
Activity
Other service activities not elsewhere classified
Incorporation
31/08/1990
Officers
DM COMPANY SERVICES LIMITED, Douglas Alexander ARMSTRONG, Harriet BALLOCH, Catherine CHRISTIE, David CLARK, Allan FRASER, Ewan Caldwell GILCHRIST, Michelle MCCABE, Nicola MITCHELL, Ronald MOSEDALE+7 other officers in position • See more

Legal information

DM COMPANY SERVICES (LONDON) LIMITED

Number
02535994
Legal form
Private limited company
Legal situation

normal

Activity

DM COMPANY SERVICES (LONDON) LIMITED

Code SIC
96090•Other service activities not elsewhere classified
Fields of activity
Other service activities not elsewhere classified

Officers and representatives

DM COMPANY SERVICES (LONDON) LIMITED

44 officers and representatives

DM COMPANY SERVICES LIMITED
Quality:  Corporate-nominee-secretary
Address:  16, Charlotte Square EH2 4DF Edinburgh
Douglas Alexander ARMSTRONG
Quality:  Director
In office since the :  01/05/2006
Nationality:  British
Date of birth:  07/1974
Address:  16, Charlotte Square EH2 4DF Edinburgh
Harriet BALLOCH
Quality:  Director
In office since the :  29/04/2019
Nationality:  British
Date of birth:  09/1979
Address:  16, Charlotte Square EH2 4DF Edinburgh
Catherine CHRISTIE
Quality:  Director
In office since the :  30/04/2018
Nationality:  British
Date of birth:  09/1974
Address:  16, Charlotte Square EH2 4DF Edinburgh
David CLARK
Quality:  Director
In office since the :  01/04/2025
Nationality:  British
Date of birth:  10/1985
Address:  Level 4, Dashwood House, 69 Old Broad Street EC2M 1QS London
Allan FRASER
Quality:  Director
In office since the :  28/04/2003
Nationality:  British
Date of birth:  03/1971
Address:  16, Charlotte Square EH2 4DF Edinburgh
Ewan Caldwell GILCHRIST
Quality:  Director
In office since the :  28/04/2003
Nationality:  British
Date of birth:  05/1969
Address:  16, Charlotte Square EH2 4DF Edinburgh
Michelle MCCABE
Quality:  Director
In office since the :  06/04/2024
Nationality:  British
Date of birth:  04/1982
Address:  Level 4, Dashwood House, 69 Old Broad Street EC2M 1QS London
Nicola MITCHELL
Quality:  Director
In office since the :  12/10/2021
Nationality:  British
Date of birth:  01/1979
Address:  Level 4, Dashwood House, 69 Old Broad Street EC2M 1QS London
Ronald MOSEDALE
Quality:  Director
In office since the :  06/04/2024
Nationality:  British
Date of birth:  02/1983
Address:  Level 4, Dashwood House, 69 Old Broad Street EC2M 1QS London
Andrew Alexander NICOLSON
Quality:  Director
In office since the :  29/04/2013
Nationality:  British
Date of birth:  12/1976
Address:  16, Charlotte Square EH2 4DF Edinburgh
John Barry PENTLAND
Quality:  Director
In office since the :  26/04/2011
Nationality:  British
Date of birth:  10/1976
Address:  16, Charlotte Square EH2 4DF Edinburgh
Alasdair John PROUDFOOT
Quality:  Director
In office since the :  04/05/2012
Nationality:  British
Date of birth:  04/1975
Address:  16, Charlotte Square EH2 4DF Edinburgh
Paul James QUINN
Quality:  Director
In office since the :  26/04/2011
Nationality:  British
Date of birth:  03/1975
Address:  16, Charlotte Square EH2 4DF Edinburgh
Craig ROBERTS
Quality:  Director
In office since the :  27/04/2020
Nationality:  British
Date of birth:  12/1982
Address:  16, Charlotte Square EH2 4DF Edinburgh
Michael Jon ROBERTSON
Quality:  Director
In office since the :  01/06/2022
Nationality:  British
Date of birth:  08/1981
Address:  16, Charlotte Square EH2 4DF Edinburgh
Gordon TATNELL
Quality:  Director
In office since the :  01/04/2026
Nationality:  British
Date of birth:  12/1991
Address:  Level 4, Dashwood House, 69 Old Broad Street EC2M 1QS London
Former officers
Fiona Moira AKERS
Quality:  Director
In office since the :  31/08/1999
Until:  27/04/2020
Nationality:  British
Date of birth:  05/1965
Address:  16, Charlotte Square EH2 4DF Edinburgh
Keith Thomas ANDERSON
Quality:  Director
In office since the :  10/05/1999
Until:  21/04/2009
Nationality:  British
Date of birth:  01/1957
Address:  Belvedere Lodge Whim Road EH31 2BD Gullane
Philip Thomas ANDERSON
Quality:  Director
In office since the :  10/05/1999
Until:  04/06/2004
Nationality:  British
Date of birth:  01/1959
Address:  2 Beacon Croft Bridge Of Allan FK9 4RX Stirling
Derek William BAIRD
Quality:  Director
In office since the :  19/07/1999
Until:  21/12/2001
Nationality:  British
Date of birth:  08/1967
Address:  Flat 1, 53 Chepstow Road W2 5BP London
Christopher William BARRON
Quality:  Director
In office since the :  14/04/2014
Until:  28/02/2023
Nationality:  British
Date of birth:  07/1979
Address:  16, Charlotte Square EH2 4DF Edinburgh
Michael John BARRON
Quality:  Director
In office since the :  31/08/1991
Until:  26/04/2015
Nationality:  British
Date of birth:  08/1954
Address:  5 Canonbury Square Islington N1 2AU London
Paul Thomas BARRON
Quality:  Director
In office since the :  24/09/2015
Until:  01/06/2022
Nationality:  British
Date of birth:  10/1979
Address:  16, Charlotte Square EH2 4DF Edinburgh
Roderick Lawrence BRUCE
Quality:  Director
In office since the :  10/02/1999
Until:  25/04/2010
Nationality:  British
Date of birth:  03/1948
Address:  Cedar House Lamancha EH46 7BD West Linton
Paul BUCHAN
Quality:  Director
In office since the :  30/04/2018
Until:  28/02/2023
Nationality:  British
Date of birth:  04/1981
Address:  16, Charlotte Square EH2 4DF Edinburgh
Duncan Iain CHRISTISON
Quality:  Director
In office since the :  29/04/2013
Until:  12/10/2021
Nationality:  British
Date of birth:  04/1975
Address:  16, Charlotte Square EH2 4DF Edinburgh

Ultimate beneficial owners

DM COMPANY SERVICES (LONDON) LIMITED

Douglas Armstrong

Filling history

DM COMPANY SERVICES (LONDON) LIMITED

179 documents

Confirmation statement made on 31 August 2025 with no updates
12/09/2025
Director's details changed for David Clark on 1 April 2025
08/04/2025
Appointment of David Clark as a director on 1 April 2025
08/04/2025
Confirmation statement made on 31 August 2024 with no updates
11/09/2024
Appointment of Mr Ronald Mosedale as a director on 6 April 2024
11/04/2024
Appointment of Ms Michelle Mccabe as a director on 6 April 2024
11/04/2024
Confirmation statement made on 31 August 2023 with updates
31/08/2023
Registered office address changed from , Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 31 August 2023
31/08/2023
Termination of appointment of Colin James Macneill as a director on 30 April 2023
04/05/2023
Notification of Douglas Alexander Armstrong as a person with significant control on 1 March 2023
17/03/2023

Annual accounts

DM COMPANY SERVICES (LONDON) LIMITED

36 documents

Accounts for a dormant company made up to 31 March 2025
15/08/2025
Accounts for a dormant company made up to 31 March 2024
26/09/2024
Financial statements 2024
31/03/2024
Accounts for a dormant company made up to 31 March 2023
20/04/2023
Accounts for a dormant company made up to 31 March 2022
13/10/2022
Accounts for a dormant company made up to 31 March 2021
16/11/2021
Accounts for a dormant company made up to 31 March 2020
30/12/2020
Accounts for a dormant company made up to 31 March 2019
01/08/2019
Accounts for a dormant company made up to 31 March 2018
27/04/2018
Accounts for a dormant company made up to 31 March 2017
27/10/2017

Contact informations

DM COMPANY SERVICES (LONDON) LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London