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.

Parent entities and officers
Active 3
  • 1
    Leslie, Forbes Gillies
    Solicitor born in February 1954
    Individual (9 offsprings)
    Officer
    2004-08-13 ~ now
    OF - director → CIF 0
  • 2
    Mr Colin Neil Macleod
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    DALLAS MCMILLAN LLP - now
    DALLAS LEGAL LLP - 2006-12-20
    DALLAS MCMILLAN LLP
    - 2006-11-28
    MACLEOD LESLIE & BELL LLP - 2005-07-27
    Dallas Mcmillan, Regent Court, 70 West Regent St, Glasgow, Lanarkshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-08-13 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Steen, Kenneth Duncan
    Individual
    Officer
    2002-10-09 ~ 2003-08-13
    OF - secretary → CIF 0
  • 2
    Macleod, Colin Neil
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2008-04-07
    OF - nominee-director → CIF 0
parent relation
Company in focus

DM SECRETARIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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
Active 13
  • 1
    DMS (SHELF) NO. 201 LIMITED - 2004-07-13
    Dundas Business Centre, 38-40 New City Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-05-18 ~ dissolved
    CIF 9 - nominee-secretary → ME
  • 2
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    CIF 13 - secretary → ME
  • 3
    369 GALLERY LIMITED - 1995-08-14
    HENJAC 172 LIMITED - 1991-08-14
    C/o Dallas Mcmillan,regent Court, 70 West Regent Street, Glasgow
    Corporate (2 parents)
    Officer
    2003-06-19 ~ now
    CIF 42 - secretary → ME
  • 4
    DMS (SHELF) NO. 239 LIMITED - 2006-07-24
    Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    699,463 GBP2024-07-31
    Officer
    2006-07-05 ~ now
    CIF 46 - secretary → ME
  • 5
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 43 - secretary → ME
  • 6
    THE DROVERS INN LTD. - 2005-01-12
    Olympic House, 142 Queen Street, Glasgow
    Corporate (2 parents)
    Officer
    2004-12-13 ~ now
    CIF 29 - secretary → ME
  • 7
    Howsons Winton House Stoke Road, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    CIF 21 - secretary → ME
  • 8
    JETBRAND LIMITED - 1985-07-31
    266 Chapel Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 18 - secretary → ME
  • 9
    LOVABLE (U.K.) LIMITED - 1993-07-01
    BESTNEXT LIMITED - 1988-05-26
    6 Church Street West, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-05 ~ dissolved
    CIF 45 - secretary → ME
  • 10
    Goldwells House, Grange Road, Peterhead, Scotland
    Corporate (2 parents)
    Equity (Company account)
    193,337 GBP2023-06-30
    Officer
    2014-03-11 ~ now
    CIF 47 - secretary → ME
  • 11
    C/o 51 Rae Street, Dumfries
    Dissolved corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 37 - secretary → ME
  • 12
    C/o Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 51 - secretary → ME
  • 13
    DMS (SHELF) NO. 153 LIMITED - 2000-03-01
    7 Royal Crescent, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 44 - secretary → ME
Ceased 37
  • 1
    DMS (SHELF) NO. 251 LIMITED - 2007-03-29
    153 Queen Street, First Floor, Front, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,509 GBP2024-03-31
    Officer
    2006-10-04 ~ 2010-06-14
    CIF 49 - secretary → ME
  • 2
    AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED - 2022-10-04
    AXIS SCOTLAND LTD. - 2015-10-28
    DMS (SHELF) NO. 205 LIMITED - 2004-10-14
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,333,751 GBP2022-09-30
    Officer
    2004-06-08 ~ 2004-11-08
    CIF 8 - nominee-secretary → ME
  • 3
    ARTHOUSE HOTEL LTD. - 2003-10-03
    DMS (SHELF) NO. 136 LIMITED - 1998-12-17
    319 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2003-06-02
    CIF 35 - secretary → ME
  • 4
    3 Maidens, Stewartfield, East Kilbride, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-09-16 ~ 2010-09-16
    CIF 12 - director → ME
  • 5
    DMS (SHELF) NO.277 LIMITED - 2008-01-24
    Grimmstane House, Forneth, Perthshire
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2007-11-21 ~ 2008-11-01
    CIF 2 - nominee-secretary → ME
    Officer
    2007-11-21 ~ 2007-12-10
    CIF 16 - secretary → ME
  • 6
    DMS (SHELF) NO. 172 LIMITED - 2002-06-12
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2003-06-19 ~ 2006-02-08
    CIF 34 - secretary → ME
  • 7
    BARACT PROJECTS LIMITED - 1994-01-10
    Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    601,550 GBP2024-04-30
    Officer
    2003-06-23 ~ 2018-09-05
    CIF 40 - secretary → ME
  • 8
    COLLEN REDPATH LIMITED - 2014-03-14
    4 Spiersbridge Way, Thornliebank, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    30,783 GBP2023-06-30
    Officer
    2011-02-21 ~ 2011-02-21
    CIF 38 - director → ME
  • 9
    18 Taylor Street, Ayr, Scotland
    Corporate (5 parents)
    Total liabilities (Company account)
    33,094 GBP2023-08-31
    Officer
    2006-08-30 ~ 2006-09-01
    CIF 3 - nominee-secretary → ME
  • 10
    DMS (SHELF) NO. 253 LIMITED - 2006-11-24
    Ryefield House, U19d Annbank Road, Mossblown, Ayr
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2007-02-23
    CIF 24 - secretary → ME
  • 11
    VIEWPOINT SYSTEMS (SCOTLAND) LIMITED - 2008-07-21
    VIEWPOINT TECHNOLOGIES LIMITED - 2007-11-22
    VIEWPOINT SYSTEMS (SCOTLAND) LIMITED - 2007-09-20
    Cardonald Court Fifty Pitches Way, Cardonald Business Park, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-09-18 ~ 2008-02-26
    CIF 52 - secretary → ME
  • 12
    DMS (SHELF) NO. 254 LIMITED - 2006-11-24
    Ryefield House, U19d Annbank Road, Mossblown, Ayr
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2007-02-23
    CIF 25 - secretary → ME
  • 13
    The Slipway, Corpach, Fort William, Inverness-shire
    Corporate (5 parents)
    Equity (Company account)
    1,159,181 GBP2024-03-31
    Officer
    2010-02-08 ~ 2010-05-19
    CIF 39 - director → ME
  • 14
    DFK HOTELS LIMITED - 2007-09-12
    DMS (SHELF) NO. 195 LIMITED - 2004-02-13
    Iais Level One, 211 Dumbarton Road, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,302,526 GBP2024-02-29
    Officer
    2004-02-09 ~ 2004-02-12
    CIF 10 - nominee-secretary → ME
  • 15
    DMS (SHELF) NO.284 LIMITED - 2008-09-09
    C/o Feely And Co, 165 Main Street, Wishaw, North Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-01 ~ 2008-09-03
    CIF 14 - secretary → ME
  • 16
    DMS (SHELF) NO.272 LIMITED - 2008-02-28
    COURTYARD BARS (SCOTLAND) LIMITED - 2008-01-18
    ANCHORLINE HOTELS LIMITED - 2007-11-19
    DMS (SHELF) NO.272 LIMITED - 2007-08-20
    48 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-05-25 ~ 2008-02-13
    CIF 19 - secretary → ME
  • 17
    DMS (SHELF) NO.216 LIMITED - 2005-05-20
    Rowan House, 70 Buchanan Street, Glasgow, Strathclyde
    Corporate (3 parents)
    Equity (Company account)
    4,227,358 GBP2024-05-31
    Officer
    2005-04-21 ~ 2005-06-08
    CIF 6 - nominee-secretary → ME
  • 18
    DMS (SHELF) NO. 211 LIMITED - 2005-03-21
    Rowan House, 70 Buchanan Street, Glasgow, Strathclyde
    Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    8,147,184 GBP2024-05-31
    Officer
    2005-01-18 ~ 2005-04-18
    CIF 7 - nominee-secretary → ME
  • 19
    24a Melville Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ 2009-01-21
    CIF 31 - secretary → ME
  • 20
    7-11 Melville Street, Edinburgh
    Corporate (2 parents)
    Officer
    2003-09-18 ~ 2009-01-21
    CIF 32 - secretary → ME
  • 21
    22 Stafford Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -49,412 GBP2023-05-31
    Officer
    2003-09-18 ~ 2009-01-21
    CIF 33 - secretary → ME
  • 22
    LAING THE JEWELLER LIMITED - 2013-11-21
    LAING EDINBURGH PROPERTY LIMITED - 2013-11-04
    DMS (SHELF) NO.215 LIMITED - 2005-05-13
    29 Frederick Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2005-04-21 ~ 2005-05-13
    CIF 5 - nominee-secretary → ME
  • 23
    DMS (SHELF) NO. 263 LIMITED - 2007-02-27
    71 71 Carolside Avenue, Clarkston, Glasgow, East Renfrewshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,950 GBP2021-02-28
    Officer
    2007-02-13 ~ 2007-02-20
    CIF 22 - secretary → ME
  • 24
    Moore & Co., Chartered Accountants, 65 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-02-18 ~ 2008-03-06
    CIF 15 - secretary → ME
  • 25
    ELANI SERVICES LIMITED - 1996-01-23
    Titanium 1 Kings Inch Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-10-22 ~ 2008-02-26
    CIF 11 - secretary → ME
    2007-02-08 ~ 2007-04-13
    CIF 23 - secretary → ME
  • 26
    DMS (SHELF) NO. 227 LIMITED - 2006-04-24
    35 Springcroft Gardens, Baillieston, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-11 ~ 2006-04-20
    CIF 4 - nominee-secretary → ME
  • 27
    DMS (SHELF) NO. 250 LIMITED - 2006-10-26
    7 Hopetoun Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -416,303 GBP2016-05-31
    Officer
    2006-10-04 ~ 2006-10-27
    CIF 50 - secretary → ME
  • 28
    DMS (SHELF) NO. 173 LIMITED - 2002-08-05
    50 Darnley Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2002-11-05 ~ 2003-04-20
    CIF 36 - secretary → ME
  • 29
    LOMOND HILLS WATER COMPANY LIMITED - 2009-02-16
    DMS (SHELF) NO.279 LIMITED - 2008-01-25
    Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-11-21 ~ 2008-02-26
    CIF 17 - secretary → ME
  • 30
    DMS (SHELF) NO. 249 LIMITED - 2006-10-25
    19 Alloway Grove, Paisley, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-04 ~ 2007-06-25
    CIF 48 - secretary → ME
  • 31
    DMS (SHELF) NO.275 LIMITED - 2007-12-10
    11 Fairley Street, Govan, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    652,670 GBP2024-03-31
    Officer
    2007-05-25 ~ 2008-05-06
    CIF 20 - secretary → ME
  • 32
    DMS (SHELF) NO.220 LIMITED - 2006-02-27
    9 Turnlaw Farm, Cambuslang, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-08-17 ~ 2009-10-01
    CIF 28 - secretary → ME
  • 33
    TASK OFFICE SOLUTIONS LIMITED - 2008-10-20
    DMS (SHELF) NO. 206 LIMITED - 2004-10-27
    Unit 1 Shawbridge Industrial Estate 239 Shawbridge Street, Pollokshaws, Glasgow, Strathclyde
    Dissolved corporate (1 parent)
    Officer
    2004-08-18 ~ 2008-10-13
    CIF 30 - secretary → ME
  • 34
    Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    416,391 GBP2023-08-31
    Officer
    2003-01-08 ~ 2018-09-05
    CIF 41 - secretary → ME
  • 35
    DMS (SHELF) NO. 255 LIMITED - 2006-12-04
    Ryefield House, U19d Annbank Road, Mossblown, Ayr
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2007-02-23
    CIF 26 - secretary → ME
  • 36
    HG MANAGEMENT LIMITED - 2002-06-21
    ST. VINCENT STREET (326) LIMITED - 2000-09-04
    4d Auchingramont Road, Hamilton, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    447 GBP2023-09-30
    Officer
    2005-10-10 ~ 2008-10-09
    CIF 27 - secretary → ME
  • 37
    ULTIMATE COMPUTER SOLUTIONS LIMITED - 2010-10-20
    ULTIMATE COMPUTER SYSTEMS LIMITED - 2009-05-07
    58 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-02-26 ~ 2011-02-26
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.