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DM DIRECTOR LIMITED (SC203750)

DM DIRECTOR LIMITED (SC203750) is an active UK company. incorporated on 9 February 2000. with registered office in Edinburgh. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. DM DIRECTOR LIMITED has been registered for 26 years. Current directors include ARMSTRONG, Douglas Alexander, BALLOCH, Harriet, CHRISTIE, Catherine and 13 others.

Company Number
SC203750
Status
active
Type
ltd
Incorporated
9 February 2000
Age
26 years
Address
3rd Floor 6 St Andrew Square, Edinburgh, EH2 2BD
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ARMSTRONG, Douglas Alexander, BALLOCH, Harriet, CHRISTIE, Catherine, CLARK, David, FRASER, Allan, GILCHRIST, Ewan Caldwell, MCCABE, Michelle, MITCHELL, Nicola, MOORE, Jeremy David, MOSEDALE, Ronald, NICOLSON, Andrew Alexander, PENTLAND, John Barry, PROUDFOOT, Alasdair John, QUINN, Paul James, ROBERTS, Craig, ROBERTSON, Michael Jon
SIC Codes
96090

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DM DIRECTOR LIMITED

DM DIRECTOR LIMITED is an active company incorporated on 9 February 2000 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DM DIRECTOR LIMITED was registered 26 years ago.(SIC: 96090)

Status

active

Active since 26 years ago

Company No

SC203750

LTD Company

Age

26 Years

Incorporated 9 February 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027

Previous Company Names

DMWS 396 LIMITED
From: 9 February 2000To: 2 March 2000
Contact
Address

3rd Floor 6 St Andrew Square Edinburgh, EH2 2BD,

Previous Addresses

16 Charlotte Square Edinburgh EH2 4DF
From: 9 February 2000To: 1 December 2025
Timeline

43 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Feb 00
Director Left
Nov 09
Director Left
Apr 10
Director Joined
May 11
Director Joined
May 11
Director Joined
Jun 12
Director Joined
May 13
Director Joined
May 13
Director Joined
Apr 14
Director Left
May 15
Director Left
May 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
May 16
Director Left
May 16
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Joined
Apr 19
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
May 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Feb 25
Director Joined
Apr 25
0
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

17 Active
18 Resigned

DM COMPANY SERVICES LIMITED

Active
16 Charlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 09 Feb 2000

ARMSTRONG, Douglas Alexander

Active
6 St Andrew Square, EdinburghEH2 2BD
Born July 1974
Director
Appointed 01 May 2006

BALLOCH, Harriet

Active
Charlotte Square, EdinburghEH2 4DF
Born September 1979
Director
Appointed 29 Apr 2019

CHRISTIE, Catherine

Active
Charlotte Square, EdinburghEH2 4DF
Born September 1974
Director
Appointed 30 Apr 2018

CLARK, David

Active
6 St Andrew Square, EdinburghEH2 2BD
Born October 1985
Director
Appointed 01 Apr 2025

FRASER, Allan

Active
6 St Andrew Square, EdinburghEH2 2BD
Born March 1971
Director
Appointed 28 Apr 2003

GILCHRIST, Ewan Caldwell

Active
6 St Andrew Square, EdinburghEH2 2BD
Born May 1969
Director
Appointed 28 Apr 2003

MCCABE, Michelle

Active
6 St Andrew Square, EdinburghEH2 2BD
Born April 1982
Director
Appointed 06 Apr 2024

MITCHELL, Nicola

Active
Charlotte Square, EdinburghEH2 4DF
Born January 1979
Director
Appointed 12 Oct 2021

MOORE, Jeremy David

Active
6 St Andrew Square, EdinburghEH2 2BD
Born May 1961
Director
Appointed 02 Sept 2024

MOSEDALE, Ronald

Active
6 St Andrew Square, EdinburghEH2 2BD
Born February 1983
Director
Appointed 06 Apr 2024

NICOLSON, Andrew Alexander

Active
6 St Andrew Square, EdinburghEH2 2BD
Born December 1976
Director
Appointed 29 Apr 2013

PENTLAND, John Barry

Active
6 St Andrew Square, EdinburghEH2 2BD
Born October 1976
Director
Appointed 26 Apr 2011

PROUDFOOT, Alasdair John

Active
6 St Andrew Square, EdinburghEH2 2BD
Born April 1975
Director
Appointed 04 May 2012

QUINN, Paul James

Active
6 St Andrew Square, EdinburghEH2 2BD
Born March 1975
Director
Appointed 26 Apr 2011

ROBERTS, Craig

Active
Charlotte Square, EdinburghEH2 4DF
Born December 1982
Director
Appointed 27 Apr 2020

ROBERTSON, Michael Jon

Active
6 St Andrew Square, EdinburghEH2 2BD
Born August 1981
Director
Appointed 01 Jun 2022

AKERS, Fiona Moira

Resigned
16 Charlotte SquareEH2 4DF
Born May 1965
Director
Appointed 23 Feb 2000
Resigned 27 Apr 2020

ANDERSON, Keith Thomas

Resigned
Belvedere Lodge, GullaneEH31 2BD
Born January 1957
Director
Appointed 23 Feb 2000
Resigned 21 Apr 2009

ANDERSON, Philip Thomas

Resigned
2 Beacon Croft, StirlingFK9 4RX
Born January 1959
Director
Appointed 23 Feb 2000
Resigned 04 Jun 2004

BAIRD, Derek William

Resigned
Flat 1, 53 Chepstow Road, LondonW2 5BP
Born August 1967
Director
Appointed 23 Feb 2000
Resigned 21 Dec 2001

BARRON, Christopher William

Resigned
16 Charlotte SquareEH2 4DF
Born July 1979
Director
Appointed 14 Apr 2014
Resigned 28 Feb 2023

BARRON, Michael John

Resigned
5 Canonbury Square, LondonN1 2AU
Born August 1954
Director
Appointed 23 Feb 2000
Resigned 26 Apr 2015

BARRON, Paul Thomas

Resigned
16 Charlotte SquareEH2 4DF
Born October 1979
Director
Appointed 24 Sept 2015
Resigned 01 Jun 2022

BUCHAN, Paul

Resigned
Charlotte Square, EdinburghEH2 4DF
Born April 1981
Director
Appointed 30 Apr 2018
Resigned 28 Feb 2023

CHRISTISON, Duncan Iain

Resigned
16 Charlotte SquareEH2 4DF
Born April 1975
Director
Appointed 29 Apr 2013
Resigned 12 Oct 2021

DICKSON, Alastair Ronald

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Born January 1951
Director
Appointed 23 Feb 2000
Resigned 15 Nov 2021

LAURENCE, Bruce Roderick

Resigned
Cedar House, West LintonEH46 7BD
Born March 1948
Director
Appointed 09 Feb 2000
Resigned 25 Apr 2010

MACNEILL, Colin James

Resigned
16 Charlotte SquareEH2 4DF
Born July 1968
Director
Appointed 30 Apr 2001
Resigned 30 Apr 2023

MCCLYMONT, James Andrew Marr

Resigned
16 Charlotte SquareEH2 4DF
Born September 1980
Director
Appointed 24 Sept 2015
Resigned 27 Feb 2023

MCDONALD, Kevan

Resigned
8 Campbell Road, EdinburghEH12 6DT
Born July 1958
Director
Appointed 23 Feb 2000
Resigned 26 Apr 2015

MCHALE, Colin James

Resigned
16 Charlotte SquareEH2 4DF
Born July 1965
Director
Appointed 23 Feb 2000
Resigned 01 Jun 2022

MCNAIR, Martin James

Resigned
16 Charlotte SquareEH2 4DF
Born November 1964
Director
Appointed 23 Feb 2000
Resigned 29 Apr 2018

MINTO, Bruce Watson

Resigned
16 Charlotte SquareEH2 4DF
Born October 1957
Director
Appointed 09 Feb 2000
Resigned 15 Nov 2021

MITCHELL, David Oliver Carlyle

Resigned
15 Belgrave Place, EdinburghEH4 3AW
Born April 1957
Director
Appointed 23 Feb 2000
Resigned 29 Apr 2007

Persons with significant control

1

22 Nominees Ltd

Active
Charlotte Square, EdinburghEH2 4DF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

171

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
15 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
20 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
13 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
27 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Dormant
28 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Change Person Director Company With Change Date
6 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
29 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Change Person Director Company With Change Date
9 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
14 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Accounts With Accounts Type Dormant
10 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 February 2012
AR01AR01
Change Person Director Company With Change Date
23 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Change Person Director Company With Change Date
10 February 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 November 2010
AAAnnual Accounts
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
17 February 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
6 December 2009
AAAnnual Accounts
Termination Director Company With Name
21 November 2009
TM01Termination of Director
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
10 February 2009
363aAnnual Return
Legacy
21 January 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
19 June 2008
AAAnnual Accounts
Legacy
30 May 2008
288cChange of Particulars
Legacy
13 February 2008
288cChange of Particulars
Legacy
13 February 2008
363aAnnual Return
Legacy
3 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 April 2007
AAAnnual Accounts
Legacy
14 February 2007
363sAnnual Return (shuttle)
Legacy
22 September 2006
288cChange of Particulars
Legacy
10 August 2006
288cChange of Particulars
Legacy
10 August 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
18 May 2006
AAAnnual Accounts
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
363sAnnual Return (shuttle)
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288cChange of Particulars
Legacy
26 April 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
11 April 2005
AAAnnual Accounts
Legacy
11 February 2005
363sAnnual Return (shuttle)
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
27 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 April 2004
AAAnnual Accounts
Legacy
11 February 2004
363sAnnual Return (shuttle)
Legacy
13 October 2003
287Change of Registered Office
Legacy
5 May 2003
288aAppointment of Director or Secretary
Legacy
5 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
26 April 2003
AAAnnual Accounts
Legacy
17 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 April 2002
AAAnnual Accounts
Legacy
15 February 2002
363sAnnual Return (shuttle)
Legacy
27 December 2001
288bResignation of Director or Secretary
Legacy
9 October 2001
288cChange of Particulars
Legacy
2 July 2001
288cChange of Particulars
Legacy
27 June 2001
288cChange of Particulars
Accounts With Accounts Type Small
3 May 2001
AAAnnual Accounts
Legacy
2 May 2001
288aAppointment of Director or Secretary
Legacy
2 May 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
363sAnnual Return (shuttle)
Legacy
23 May 2000
288cChange of Particulars
Legacy
10 March 2000
288aAppointment of Director or Secretary
Resolution
9 March 2000
RESOLUTIONSResolutions
Resolution
9 March 2000
RESOLUTIONSResolutions
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 February 2000
225Change of Accounting Reference Date
Memorandum Articles
25 February 2000
MEM/ARTSMEM/ARTS
Resolution
25 February 2000
RESOLUTIONSResolutions
Resolution
25 February 2000
RESOLUTIONSResolutions
Incorporation Company
9 February 2000
NEWINCIncorporation