# D M Company Services Limited

## Details

- **Company number:** [SC091698](https://find-and-update.company-information.service.gov.uk/company/SC091698)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Feb 1985
- **Registered office:** Level 3 6 St Andrew Square, Edinburgh, EH2 2BD
- **Nature of business:** Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATNELL, Gordon | director | 1 Apr 2026 |  |
| CLARK, David | director | 1 Apr 2025 |  |
| MOORE, Jeremy | director | 17 Dec 2024 |  |
| MCCABE, Michelle | director | 6 Apr 2024 |  |
| MOSEDALE, Ronald | director | 6 Apr 2024 |  |
| ROBERTSON, Michael Jon | director | 1 Jun 2022 |  |
| MITCHELL, Nicola | director | 12 Oct 2021 |  |
| SMITH, Alex | secretary | 11 Oct 2021 |  |
| ROBERTS, Craig | director | 27 Apr 2020 |  |
| BALLOCH, Harriet | director | 29 Apr 2019 |  |
| CHRISTIE, Catherine | director | 30 Apr 2018 |  |
| NICOLSON, Andrew Alexander | director | 29 Apr 2013 |  |
| PROUDFOOT, Alasdair John | director | 4 May 2012 |  |
| PENTLAND, John Barry | director | 26 Apr 2011 |  |
| QUINN, Paul James | director | 26 Apr 2011 |  |
| ARMSTRONG, Douglas Alexander | director | 1 May 2006 |  |
| FRASER, Allan | director | 28 Apr 2003 |  |
| GILCHRIST, Ewan Caldwell | director | 28 Apr 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bruce Watson Minto | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Dec 2017 |
| Mr Alastair Ronald Dickson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 7 Dec 2021 |
| Mr Bruce Watson Minto | significant-influence-or-control | 6 Apr 2016 | 7 Dec 2021 |
| Mr Jordan Keith Simpson | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 7 Dec 2021 | 28 Feb 2023 |
| Mr Douglas Alexander Armstrong | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 7 Dec 2021 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | £2 |
| 31 Mar 2025 | £2 |
| 31 Mar 2024 | £2 |
| 31 Mar 2023 | £2 |
| 31 Mar 2022 | £2 |
| 31 Mar 2021 | £2 |
| 31 Mar 2020 | £2 |




## Controls

- [DM Trustee Company Limited](/company/SC092211) (SC092211)
- [The Dickson Minto Charitable Trust](/company/SC130508) (SC130508)



## Directors' other companies

- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [LB Employees Share Scheme Trust Company Limited](/company/SC107958)
- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [Adrestia Capital Partners Limited](/company/SC569556)
- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [DM Director Limited](/company/SC203750)
- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [The Dickson Minto Charitable Trust](/company/SC130508)
- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [DM Trustee Company Limited](/company/SC092211)
- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [22 Nominees Limited](/company/SC102012)
- [BALLOCH, Harriet](/person/6678069) - director at [DM Director Limited](/company/SC203750)
- [BALLOCH, Harriet](/person/6678069) - director at [22 Nominees Limited](/company/SC102012)
- [CHRISTIE, Catherine](/person/6678157) - director at [22 Nominees Limited](/company/SC102012)
- [CHRISTIE, Catherine](/person/6678157) - director at [DM Director Limited](/company/SC203750)



## Companies at the same address

- [22 Nominees Limited](/company/SC102012) (SC102012)
- [ATK (Ward Rd Dundee) Ltd](/company/SC896238) (SC896238)
- [DM Director Limited](/company/SC203750) (SC203750)
- [DM Trustee Company Limited](/company/SC092211) (SC092211)
- [LB Employees Share Scheme Trust Company Limited](/company/SC107958) (SC107958)
- [Randolph Ventures LLP](/company/SO307961) (SO307961)
- [The Dickson Minto Charitable Trust](/company/SC130508) (SC130508)