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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Leslie, Forbes Gillies
    Born in February 1954
    Individual (44 offsprings)
    Officer
    2004-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Steen, Kenneth Duncan
    Individual (17 offsprings)
    Officer
    2002-10-09 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 3
    Macleod, Colin Neil
    Born in July 1959
    Individual (47 offsprings)
    Officer
    2002-10-09 ~ 2008-04-07
    OF - Nominee Director → CIF 0
    Mr Colin Neil Macleod
    Born in July 1959
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Dallas Mcmillan, Regent Court, 70 West Regent St, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DM SECRETARIES LIMITED

Period: 2002-10-09 ~ now
Company number: SC237889
Registered name
DM SECRETARIES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Current Assets
2 GBP2024-10-31
2 GBP2023-10-31
Net Current Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Total Assets Less Current Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Related profiles found in government register
  • DM SECRETARIES LIMITED
    Info
    Registered number SC237889
    Dallas Mcmillan Regent Court, 70 West Regent Street, Glasgow G2 2QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • DM SECRETARIES LIMITED
    S
    Registered number missing
    70, West Regent Street, Glasgow, G2 2QZ
    CIF 1
  • DM SECRETARIES LIMITED
    S
    Registered number missing
    C/o Shaftesbury House, 5 Waterloo Street, Glasgow, Strathclyde, G2 6AY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    ALGEBRA (DUNDONALD) LIMITED
    - now SC309625
    DMS (SHELF) NO. 251 LIMITED
    - 2007-03-29 SC309625 SC309624... (more)
    153 Queen Street, First Floor, Front, Glasgow, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2010-06-14
    CIF 49 - Secretary → ME
  • 2
    ALO PROPERTIES LIMITED
    - now SC268064
    DMS (SHELF) NO. 201 LIMITED
    - 2004-07-13 SC268064 SC268878... (more)
    Dundas Business Centre, 38-40 New City Road, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2004-05-18 ~ dissolved
    CIF 9 - Nominee Secretary → ME
  • 3
    ARGYLL PROPERTIES (2009) LIMITED
    SC356300
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    ASL HAMILTON LIMITED - now
    AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED - 2022-10-04
    AXIS SCOTLAND LTD.
    - 2015-10-28 SC268880 SC136058... (more)
    DMS (SHELF) NO. 205 LIMITED
    - 2004-10-14 SC268880 SC311576... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2004-06-08 ~ 2004-11-08
    CIF 8 - Nominee Secretary → ME
  • 5
    BREAM (HOTELS) LIMITED - now
    ARTHOUSE HOTEL LTD.
    - 2003-10-03 SC190434
    DMS (SHELF) NO. 136 LIMITED - 1998-12-17
    319 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-11-08 ~ 2003-06-02
    CIF 35 - Secretary → ME
  • 6
    BUSTLE LINGERIE LIMITED
    SC365634
    3 Maidens, Stewartfield, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ 2010-09-16
    CIF 12 - Director → ME
  • 7
    CATALYST MEDIATION TRAINING LIMITED
    - now SC334235
    DMS (SHELF) NO.277 LIMITED
    - 2008-01-24 SC334235 SC477242... (more)
    Grimmstane House, Forneth, Perthshire
    Active Corporate (6 parents)
    Officer
    2007-11-21 ~ 2008-11-01
    CIF 2 - Nominee Secretary → ME
    Officer
    2007-11-21 ~ 2007-12-10
    CIF 16 - Secretary → ME
  • 8
    COWGATE ARTS (WEST) LIMITED
    - now SC227808
    DMS (SHELF) NO. 172 LIMITED - 2002-06-12
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-06-19 ~ 2006-02-08
    CIF 34 - Secretary → ME
  • 9
    COWGATE ARTS LIMITED
    - now SC129495
    369 GALLERY LIMITED - 1995-08-14
    HENJAC 172 LIMITED - 1991-08-14
    C/o Dallas Mcmillan,regent Court, 70 West Regent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2003-06-19 ~ now
    CIF 42 - Secretary → ME
  • 10
    CRAIGTON INDUSTRIAL UNITS LIMITED
    - now SC147809
    BARACT PROJECTS LIMITED - 1994-01-10
    Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-06-23 ~ 2018-09-05
    CIF 40 - Secretary → ME
  • 11
    CRL CONSTRUCTION LIMITED - now
    COLLEN REDPATH LIMITED
    - 2014-03-14 SC393920
    4 Spiersbridge Way, Thornliebank, Glasgow
    Active Corporate (8 parents)
    Officer
    2011-02-21 ~ 2011-02-21
    CIF 38 - Director → ME
  • 12
    DMS (SHELF) NO. 248 LIMITED
    SC307722 SC305005... (more)
    18 Taylor Street, Ayr, Scotland
    Active Corporate (14 parents)
    Officer
    2006-08-30 ~ 2006-09-01
    CIF 3 - Nominee Secretary → ME
  • 13
    ERISORT PROPERTIES LIMITED
    - now SC305006
    DMS (SHELF) NO. 239 LIMITED
    - 2006-07-24 SC305006 SC301655... (more)
    Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2006-07-05 ~ now
    CIF 46 - Secretary → ME
  • 14
    EUROSOURCEIT LIMITED
    - now SC311574
    DMS (SHELF) NO. 253 LIMITED
    - 2006-11-24 SC311574 SC316416... (more)
    Ryefield House, U19d Annbank Road, Mossblown, Ayr
    Dissolved Corporate (6 parents)
    Officer
    2006-11-07 ~ 2007-02-23
    CIF 24 - Secretary → ME
  • 15
    FAKE BAKE U.K. LTD.
    SC225758
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 16
    FUTUREVIEW TECHNOLOGIES LIMITED - now
    VIEWPOINT SYSTEMS (SCOTLAND) LIMITED
    - 2008-07-21 SC293770
    VIEWPOINT TECHNOLOGIES LIMITED
    - 2007-11-22 SC293770
    VIEWPOINT SYSTEMS (SCOTLAND) LIMITED
    - 2007-09-20 SC293770
    Cardonald Court Fifty Pitches Way, Cardonald Business Park, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2007-09-18 ~ 2008-02-26
    CIF 53 - Secretary → ME
  • 17
    GLOBALSOURCEIT LIMITED
    - now SC311575
    DMS (SHELF) NO. 254 LIMITED
    - 2006-11-24 SC311575 SC309624... (more)
    Ryefield House, U19d Annbank Road, Mossblown, Ayr
    Dissolved Corporate (6 parents)
    Officer
    2006-11-07 ~ 2007-02-23
    CIF 25 - Secretary → ME
  • 18
    GP SELECTIONS LIMITED
    - now SC193012
    THE DROVERS INN LTD.
    - 2005-01-12 SC193012
    Olympic House, 142 Queen Street, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    2004-12-13 ~ now
    CIF 29 - Secretary → ME
  • 19
    GREAT GLEN SHIPPING COMPANY LIMITED
    SC372528
    The Slipway, Corpach, Fort William, Inverness-shire
    Active Corporate (10 parents)
    Officer
    2010-02-08 ~ 2010-05-19
    CIF 39 - Director → ME
  • 20
    GREYSTONES (NORTHERN) LIMITED
    05253294
    Howsons Winton House Stoke Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 21
    HILTONS OF BURY LIMITED
    - now 01867222
    JETBRAND LIMITED - 1985-07-31
    266 Chapel Street, Salford
    Dissolved Corporate (9 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 18 - Secretary → ME
  • 22
    INVERARNAN INNS LTD - now
    DFK HOTELS LIMITED - 2007-09-12
    DMS (SHELF) NO. 195 LIMITED
    - 2004-02-13 SC263174 SC256624... (more)
    Iais Level One, 211 Dumbarton Road, Glasgow
    Active Corporate (8 parents)
    Officer
    2004-02-09 ~ 2004-02-12
    CIF 10 - Nominee Secretary → ME
  • 23
    J N DOUGLAS LIMITED - now
    DMS (SHELF) NO.284 LIMITED
    - 2008-09-09 SC338723 SC336025... (more)
    C/o Feely And Co, 165 Main Street, Wishaw, North Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-01 ~ 2008-09-03
    CIF 14 - Secretary → ME
  • 24
    JAMAICA INNS LIMITED - now
    DMS (SHELF) NO.272 LIMITED
    - 2008-02-28 SC324422 SC336025... (more)
    COURTYARD BARS (SCOTLAND) LIMITED
    - 2008-01-18 SC324422
    ANCHORLINE HOTELS LIMITED
    - 2007-11-19 SC324422
    DMS (SHELF) NO.272 LIMITED
    - 2007-08-20 SC324422 SC336025... (more)
    48 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-05-25 ~ 2008-02-13
    CIF 19 - Secretary → ME
  • 25
    LAING GLASGOW HOLDINGS LIMITED
    - now SC283585
    DMS (SHELF) NO.216 LIMITED
    - 2005-05-20 SC283585 SC283582... (more)
    Rowan House, 70 Buchanan Street, Glasgow, Strathclyde
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-21 ~ 2005-06-08
    CIF 6 - Nominee Secretary → ME
  • 26
    LAING THE JEWELLER (GLASGOW) LIMITED
    - now SC278592
    DMS (SHELF) NO. 211 LIMITED
    - 2005-03-21 SC278592 SC268064... (more)
    Rowan House, 70 Buchanan Street, Glasgow, Strathclyde
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-01-18 ~ 2005-04-18
    CIF 7 - Nominee Secretary → ME
  • 27
    LEDGE 574 LIMITED
    SC214982 SC320795... (more)
    24a Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ 2009-01-21
    CIF 31 - Secretary → ME
  • 28
    LEDGE 592 LIMITED
    SC219014 SC199842... (more)
    7-11 Melville Street, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2003-09-18 ~ 2009-01-21
    CIF 32 - Secretary → ME
  • 29
    LEDGE 593 LIMITED
    SC219015 SC207481... (more)
    22 Stafford Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2003-09-18 ~ 2009-01-21
    CIF 33 - Secretary → ME
  • 30
    LEP REALISATIONS LIMITED - now
    LAING THE JEWELLER LIMITED - 2013-11-21
    LAING EDINBURGH PROPERTY LIMITED - 2013-11-04
    DMS (SHELF) NO.215 LIMITED
    - 2005-05-13 SC283582 SC283585... (more)
    29 Frederick Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2005-04-21 ~ 2005-05-13
    CIF 5 - Nominee Secretary → ME
  • 31
    LOCH ARD SEAPLANES LLP
    SO302288
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    CIF 51 - LLP Designated Member → ME
  • 32
    LOVABLE ITALIANA INTERNATIONAL LIMITED
    - now 02251534
    LOVABLE (U.K.) LIMITED - 1993-07-01
    BESTNEXT LIMITED - 1988-05-26
    6 Church Street West, Woking, Surrey, England
    Dissolved Corporate (24 parents)
    Officer
    2006-02-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 33
    MACCONNELL CONSULTANCY LIMITED - now
    DMS (SHELF) NO. 263 LIMITED
    - 2007-02-27 SC316416 SC321648... (more)
    71 71 Carolside Avenue, Clarkston, Glasgow, East Renfrewshire, Scotland
    Active Corporate (5 parents)
    Officer
    2007-02-13 ~ 2007-02-20
    CIF 22 - Secretary → ME
  • 34
    MILLPEDAL LIMITED
    SC334976
    Moore & Co., Chartered Accountants, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2008-02-18 ~ 2008-03-06
    CIF 15 - Secretary → ME
  • 35
    MISTRAL CARE HOMES LIMITED
    SC172898
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (5 parents)
    Officer
    2014-03-11 ~ now
    CIF 47 - Secretary → ME
  • 36
    MURRAY WHITE AND CO. LIMITED
    - now SC161918
    ELANI SERVICES LIMITED - 1996-01-23
    Titanium 1 Kings Inch Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-10-22 ~ 2008-02-26
    CIF 11 - Secretary → ME
    2007-02-08 ~ 2007-04-13
    CIF 23 - Secretary → ME
  • 37
    NETKING (PROPERTIES) LIMITED - now
    DMS (SHELF) NO. 227 LIMITED
    - 2006-04-24 SC293054 SC321648... (more)
    35 Springcroft Gardens, Baillieston, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ 2006-04-20
    CIF 4 - Nominee Secretary → ME
  • 38
    O T W SERVICES LIMITED
    - now SC309624
    DMS (SHELF) NO. 250 LIMITED
    - 2006-10-26 SC309624 SC311576... (more)
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-10-04 ~ 2006-10-27
    CIF 50 - Secretary → ME
  • 39
    PARK 2 FLY LIMITED
    - now SC233110
    DMS (SHELF) NO. 173 LIMITED - 2002-08-05
    50 Darnley Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2002-11-05 ~ 2003-04-20
    CIF 36 - Secretary → ME
  • 40
    POWWOW WATER COMPANY LIMITED - now
    LOMOND HILLS WATER COMPANY LIMITED
    - 2009-02-16 SC334237
    DMS (SHELF) NO.279 LIMITED
    - 2008-01-25 SC334237 SC324430... (more)
    Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-11-21 ~ 2008-02-26
    CIF 17 - Secretary → ME
  • 41
    PRESTWICK HOTELS LIMITED
    SC023305
    C/o 51 Rae Street, Dumfries
    Dissolved Corporate (9 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 37 - Secretary → ME
  • 42
    PRIMIGENIA LIMITED
    - now SC309623
    DMS (SHELF) NO. 249 LIMITED
    - 2006-10-25 SC309623 SC305006... (more)
    19 Alloway Grove, Paisley, Renfrewshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-04 ~ 2007-06-25
    CIF 48 - Secretary → ME
  • 43
    PROGRESSIVE BROADCAST HIRE LIMITED
    - now SC324433
    DMS (SHELF) NO.275 LIMITED
    - 2007-12-10 SC324433 SC324422... (more)
    11 Fairley Street, Govan, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2007-05-25 ~ 2008-05-06
    CIF 20 - Secretary → ME
  • 44
    R. J. OILS LIMITED
    - now SC289024
    DMS (SHELF) NO.220 LIMITED
    - 2006-02-27 SC289024 SC336025... (more)
    9 Turnlaw Farm, Cambuslang, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-08-17 ~ 2009-10-01
    CIF 28 - Secretary → ME
  • 45
    SCOTIA LAND (H.Q.) LIMITED
    SC303091
    C/o Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 52 - Secretary → ME
  • 46
    TASK OFFICE INTERIORS LIMITED - now
    TASK OFFICE SOLUTIONS LIMITED
    - 2008-10-20 SC272136
    DMS (SHELF) NO. 206 LIMITED
    - 2004-10-27 SC272136 SC268878... (more)
    Unit 1 Shawbridge Industrial Estate 239 Shawbridge Street, Pollokshaws, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2004-08-18 ~ 2008-10-13
    CIF 30 - Secretary → ME
  • 47
    TECHNO-LIFT SERVICES LIMITED
    SC111121
    Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-01-08 ~ 2018-09-05
    CIF 41 - Secretary → ME
  • 48
    THE TECHNOLOGY PRACTICE LIMITED
    - now SC311576 SC234164
    DMS (SHELF) NO. 255 LIMITED
    - 2006-12-04 SC311576 SC309624... (more)
    Ryefield House, U19d Annbank Road, Mossblown, Ayr
    Dissolved Corporate (6 parents)
    Officer
    2006-11-07 ~ 2007-02-23
    CIF 26 - Secretary → ME
  • 49
    WATERFRONT (PORT DUNDAS) LIMITED
    - now SC204154
    DMS (SHELF) NO. 153 LIMITED - 2000-03-01
    7 Royal Crescent, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 50
    WESTWATER (SCOTLAND) LIMITED
    - now SC209216
    HG MANAGEMENT LIMITED - 2002-06-21
    ST. VINCENT STREET (326) LIMITED - 2000-09-04
    4d Auchingramont Road, Hamilton, Lanarkshire
    Active Corporate (6 parents)
    Officer
    2005-10-10 ~ 2008-10-09
    CIF 27 - Secretary → ME
  • 51
    ZINC COMPUTER SOLUTIONS LTD.
    - now SC355692
    ULTIMATE COMPUTER SOLUTIONS LIMITED
    - 2010-10-20 SC355692
    ULTIMATE COMPUTER SYSTEMS LIMITED
    - 2009-05-07 SC355692
    58 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ 2011-02-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.