DM Director Limited

Company number: SC203750
Status: Active
Type: Private Limited Company
Incorporated: 9 Feb 2000
Nature of business: Other service activities n.e.c.
Corporate group: 22 Nominees Limited (3 companies)

Registered office

Level 3
6 St Andrew Square
Edinburgh
EH2 2BD

Previous names

Dmws 396 Limited (until 2 Mar 2000)

Officers

Name	Role	Appointed	Resigned
TATNELL, Gordon	Director	1 Apr 2026
CLARK, David	Director	1 Apr 2025
MOORE, Jeremy David	Director	2 Sep 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
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
QUINN, Paul James	Director	26 Apr 2011
PENTLAND, John Barry	Director	26 Apr 2011
ARMSTRONG, Douglas Alexander	Director	1 May 2006
FRASER, Allan	Director	28 Apr 2003
GILCHRIST, Ewan Caldwell	Director	28 Apr 2003
DM COMPANY SERVICES LIMITED	Corporate-Secretary	9 Feb 2000

Control

Name	Nature of control	Notified	Ceased
22 Nominees Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets
31 Mar 2026 Dormant	£2
31 Mar 2025 Dormant	£2
31 Mar 2024 Dormant	£2
31 Mar 2023 Dormant	£2
31 Mar 2022 Dormant	£2
31 Mar 2021 Dormant	£2
31 Mar 2020 Dormant	£2
31 Mar 2019	-
31 Mar 2018	-
31 Mar 2017	-
31 Mar 2016	-
31 Mar 2015	-
31 Mar 2014	-
31 Mar 2013	-
31 Mar 2012	-
31 Mar 2011	-
31 Mar 2010	-
31 Mar 2009	-
31 Mar 2008	-
31 Mar 2007	-
31 Mar 2006	-
31 Mar 2005	-
31 Mar 2004	-
31 Mar 2003	-
31 Mar 2002	-
31 Mar 2001	-

Connections

Owned by

DM Director Limited → 22 Nominees Limited

Directors’ other companies

ARMSTRONG, Douglas Alexander - Director at 25 Nominees Limited
ARMSTRONG, Douglas Alexander - Llp-Designated-Member at DM Charlotte Square LLP
ARMSTRONG, Douglas Alexander - Director at LB Employees Share Scheme Trust Company Limited
ARMSTRONG, Douglas Alexander - Director at The Dickson Minto Charitable Trust
ARMSTRONG, Douglas Alexander - Director at D M Company Services Limited
ARMSTRONG, Douglas Alexander - Director at DM Company Services (London) Limited
ARMSTRONG, Douglas Alexander - Director at 22 Nominees Limited
ARMSTRONG, Douglas Alexander - Director at Adrestia Capital Partners Limited
ARMSTRONG, Douglas Alexander - Director at DM Trustee Company Limited
BALLOCH, Harriet - Director at 22 Nominees Limited

Companies at the same address

22 Nominees Limited (SC102012)
Aopia Limited (SC834781)
Arrow Ds LP (SL029697)
Asper Dhuk Carry LP (SL035903)
Asper Dhuk Co-Invest LP (SL035902)
Asper Dorothea 2 Carry LP (SL036941)
Asper Dorothea 2 Co-Invest LP (SL036942)
Asper Iona Carry LP (SL035089)
Asper Iona Co-Invest LP (SL035090)
D M Company Services Limited (SC091698)

Data