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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.

Parent entities and officers
Active 3
  • 1
    Leslie, Forbes Gillies
    Born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Colin Neil Macleod
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    DALLAS MCMILLAN LLP - now
    MACLEOD LESLIE & BELL LLP - 2005-07-27
    DALLAS LEGAL LLP - 2006-12-20
    DALLAS MCMILLAN LLP
    - 2006-11-28
    icon of addressDallas Mcmillan, Regent Court, 70 West Regent St, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Steen, Kenneth Duncan
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 2
    Macleod, Colin Neil
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 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.
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
    icon of addressDallas Mcmillan Regent Court, 70 West Regent Street, Glasgow G2 2QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 1 month). 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
    icon of address70, West Regent Street, Glasgow, G2 2QZ
    CIF 1
  • DM SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressC/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
    icon of addressDundas Business Centre, 38-40 New City Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-18 ~ dissolved
    CIF 9 - Nominee Secretary → ME
  • 2
    icon of address2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    HENJAC 172 LIMITED - 1991-08-14
    369 GALLERY LIMITED - 1995-08-14
    icon of addressC/o Dallas Mcmillan,regent Court, 70 West Regent Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    78,848 GBP2024-05-31
    Officer
    icon of calendar 2003-06-19 ~ now
    CIF 42 - Secretary → ME
  • 4
    DMS (SHELF) NO. 239 LIMITED - 2006-07-24
    icon of addressDallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    699,463 GBP2024-07-31
    Officer
    icon of calendar 2006-07-05 ~ now
    CIF 46 - Secretary → ME
  • 5
    icon of addressZolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 6
    THE DROVERS INN LTD. - 2005-01-12
    icon of addressOlympic House, 142 Queen Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-12-13 ~ now
    CIF 29 - Secretary → ME
  • 7
    icon of addressHowsons Winton House Stoke Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    JETBRAND LIMITED - 1985-07-31
    icon of address266 Chapel Street, Salford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    BESTNEXT LIMITED - 1988-05-26
    LOVABLE (U.K.) LIMITED - 1993-07-01
    icon of address6 Church Street West, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 10
    icon of addressGoldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    208,172 GBP2024-06-30
    Officer
    icon of calendar 2014-03-11 ~ now
    CIF 47 - Secretary → ME
  • 11
    icon of addressC/o 51 Rae Street, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    CIF 37 - Secretary → ME
  • 12
    icon of addressC/o Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 13
    DMS (SHELF) NO. 153 LIMITED - 2000-03-01
    icon of address7 Royal Crescent, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    CIF 44 - Secretary → ME
Ceased 34
  • 1
    DMS (SHELF) NO. 205 LIMITED - 2004-10-14
    AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED - 2022-10-04
    AXIS SCOTLAND LTD. - 2015-10-28
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,333,751 GBP2022-09-30
    Officer
    icon of calendar 2004-06-08 ~ 2004-11-08
    CIF 8 - Nominee Secretary → ME
  • 2
    DMS (SHELF) NO. 136 LIMITED - 1998-12-17
    ARTHOUSE HOTEL LTD. - 2003-10-03
    icon of address319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2003-06-02
    CIF 35 - Secretary → ME
  • 3
    icon of address3 Maidens, Stewartfield, East Kilbride, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-16 ~ 2010-09-16
    CIF 12 - Director → ME
  • 4
    DMS (SHELF) NO.277 LIMITED - 2008-01-24
    icon of addressGrimmstane House, Forneth, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2007-11-21 ~ 2008-11-01
    CIF 2 - Nominee Secretary → ME
    Officer
    icon of calendar 2007-11-21 ~ 2007-12-10
    CIF 16 - Secretary → ME
  • 5
    DMS (SHELF) NO. 172 LIMITED - 2002-06-12
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -293,794 GBP2024-05-31
    Officer
    icon of calendar 2003-06-19 ~ 2006-02-08
    CIF 34 - Secretary → ME
  • 6
    BARACT PROJECTS LIMITED - 1994-01-10
    icon of addressGround Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    601,550 GBP2024-04-30
    Officer
    icon of calendar 2003-06-23 ~ 2018-09-05
    CIF 40 - Secretary → ME
  • 7
    COLLEN REDPATH LIMITED - 2014-03-14
    icon of address4 Spiersbridge Way, Thornliebank, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    30,783 GBP2024-06-30
    Officer
    icon of calendar 2011-02-21 ~ 2011-02-21
    CIF 38 - Director → ME
  • 8
    icon of address18 Taylor Street, Ayr, Scotland
    Active Corporate (5 parents)
    Total liabilities (Company account)
    33,094 GBP2024-08-31
    Officer
    icon of calendar 2006-08-30 ~ 2006-09-01
    CIF 3 - Nominee Secretary → ME
  • 9
    DMS (SHELF) NO. 253 LIMITED - 2006-11-24
    icon of addressRyefield House, U19d Annbank Road, Mossblown, Ayr
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2007-02-23
    CIF 24 - Secretary → ME
  • 10
    VIEWPOINT SYSTEMS (SCOTLAND) LIMITED - 2008-07-21
    VIEWPOINT SYSTEMS (SCOTLAND) LIMITED - 2007-09-20
    VIEWPOINT TECHNOLOGIES LIMITED - 2007-11-22
    icon of addressCardonald Court Fifty Pitches Way, Cardonald Business Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-18 ~ 2008-02-26
    CIF 49 - Secretary → ME
  • 11
    DMS (SHELF) NO. 254 LIMITED - 2006-11-24
    icon of addressRyefield House, U19d Annbank Road, Mossblown, Ayr
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2007-02-23
    CIF 25 - Secretary → ME
  • 12
    icon of addressThe Slipway, Corpach, Fort William, Inverness-shire
    Active Corporate (5 parents)
    Equity (Company account)
    1,159,181 GBP2024-03-31
    Officer
    icon of calendar 2010-02-08 ~ 2010-05-19
    CIF 39 - Director → ME
  • 13
    DMS (SHELF) NO. 195 LIMITED - 2004-02-13
    DFK HOTELS LIMITED - 2007-09-12
    icon of addressIais Level One, 211 Dumbarton Road, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1,302,526 GBP2024-02-29
    Officer
    icon of calendar 2004-02-09 ~ 2004-02-12
    CIF 10 - Nominee Secretary → ME
  • 14
    DMS (SHELF) NO.284 LIMITED - 2008-09-09
    icon of addressC/o Feely And Co, 165 Main Street, Wishaw, North Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-03
    CIF 14 - Secretary → ME
  • 15
    DMS (SHELF) NO.272 LIMITED - 2007-08-20
    ANCHORLINE HOTELS LIMITED - 2007-11-19
    COURTYARD BARS (SCOTLAND) LIMITED - 2008-01-18
    DMS (SHELF) NO.272 LIMITED - 2008-02-28
    icon of address48 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2008-02-13
    CIF 19 - Secretary → ME
  • 16
    DMS (SHELF) NO.216 LIMITED - 2005-05-20
    icon of addressRowan House, 70 Buchanan Street, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Equity (Company account)
    4,227,358 GBP2024-05-31
    Officer
    icon of calendar 2005-04-21 ~ 2005-06-08
    CIF 6 - Nominee Secretary → ME
  • 17
    DMS (SHELF) NO. 211 LIMITED - 2005-03-21
    icon of addressRowan House, 70 Buchanan Street, Glasgow, Strathclyde
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    8,147,184 GBP2024-05-31
    Officer
    icon of calendar 2005-01-18 ~ 2005-04-18
    CIF 7 - Nominee Secretary → ME
  • 18
    icon of address24a Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2009-01-21
    CIF 31 - Secretary → ME
  • 19
    icon of address7-11 Melville Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2009-01-21
    CIF 32 - Secretary → ME
  • 20
    icon of address22 Stafford Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -50,358 GBP2024-05-31
    Officer
    icon of calendar 2003-09-18 ~ 2009-01-21
    CIF 33 - Secretary → ME
  • 21
    LAING EDINBURGH PROPERTY LIMITED - 2013-11-04
    DMS (SHELF) NO.215 LIMITED - 2005-05-13
    LAING THE JEWELLER LIMITED - 2013-11-21
    icon of address29 Frederick Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-21 ~ 2005-05-13
    CIF 5 - Nominee Secretary → ME
  • 22
    DMS (SHELF) NO. 263 LIMITED - 2007-02-27
    icon of address71 71 Carolside Avenue, Clarkston, Glasgow, East Renfrewshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,950 GBP2021-02-28
    Officer
    icon of calendar 2007-02-13 ~ 2007-02-20
    CIF 22 - Secretary → ME
  • 23
    icon of addressMoore & Co., Chartered Accountants, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-18 ~ 2008-03-06
    CIF 15 - Secretary → ME
  • 24
    ELANI SERVICES LIMITED - 1996-01-23
    icon of addressTitanium 1 Kings Inch Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-22 ~ 2008-02-26
    CIF 11 - Secretary → ME
    icon of calendar 2007-02-08 ~ 2007-04-13
    CIF 23 - Secretary → ME
  • 25
    DMS (SHELF) NO. 227 LIMITED - 2006-04-24
    icon of address35 Springcroft Gardens, Baillieston, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2006-04-20
    CIF 4 - Nominee Secretary → ME
  • 26
    DMS (SHELF) NO. 173 LIMITED - 2002-08-05
    icon of address50 Darnley Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-05 ~ 2003-04-20
    CIF 36 - Secretary → ME
  • 27
    DMS (SHELF) NO.279 LIMITED - 2008-01-25
    LOMOND HILLS WATER COMPANY LIMITED - 2009-02-16
    icon of addressDeloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ 2008-02-26
    CIF 17 - Secretary → ME
  • 28
    DMS (SHELF) NO.275 LIMITED - 2007-12-10
    icon of address11 Fairley Street, Govan, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    579,446 GBP2025-03-31
    Officer
    icon of calendar 2007-05-25 ~ 2008-05-06
    CIF 20 - Secretary → ME
  • 29
    DMS (SHELF) NO.220 LIMITED - 2006-02-27
    icon of address9 Turnlaw Farm, Cambuslang, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-17 ~ 2009-10-01
    CIF 28 - Secretary → ME
  • 30
    DMS (SHELF) NO. 206 LIMITED - 2004-10-27
    TASK OFFICE SOLUTIONS LIMITED - 2008-10-20
    icon of addressUnit 1 Shawbridge Industrial Estate 239 Shawbridge Street, Pollokshaws, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-18 ~ 2008-10-13
    CIF 30 - Secretary → ME
  • 31
    icon of addressGround Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    453,858 GBP2024-08-31
    Officer
    icon of calendar 2003-01-08 ~ 2018-09-05
    CIF 41 - Secretary → ME
  • 32
    DMS (SHELF) NO. 255 LIMITED - 2006-12-04
    icon of addressRyefield House, U19d Annbank Road, Mossblown, Ayr
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2007-02-23
    CIF 26 - Secretary → ME
  • 33
    ST. VINCENT STREET (326) LIMITED - 2000-09-04
    HG MANAGEMENT LIMITED - 2002-06-21
    icon of address4d Auchingramont Road, Hamilton, Lanarkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,807 GBP2024-09-30
    Officer
    icon of calendar 2005-10-10 ~ 2008-10-09
    CIF 27 - Secretary → ME
  • 34
    ULTIMATE COMPUTER SOLUTIONS LIMITED - 2010-10-20
    ULTIMATE COMPUTER SYSTEMS LIMITED - 2009-05-07
    icon of address58 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2011-02-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.