DM COMPANY SERVICES (LONDON) LIMITED

Company summary

Company number: 02535994
Status: ACTIVE
Incorporated / age: 31 August 199035 years
Registered office: Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 August 2027
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
DMWSL 063 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DM COMPANY SERVICES (LONDON) LIMITED

Company summary

Company number: 02535994
Status: ACTIVE
Incorporated / age: 31 August 199035 years
Registered office: Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 August 2027
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
DMWSL 063 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DM COMPANY SERVICES LIMITED ACTIVE	Nominee Secretary					16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
ARMSTRONG, Douglas Alexander ACTIVE	Director	01 May 2006		Scotland	July 1974	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
BALLOCH, Harriet ACTIVE	Director	29 Apr 2019		United Kingdom	September 1979	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
CHRISTIE, Catherine ACTIVE	Director	30 Apr 2018		United Kingdom	September 1974	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
CLARK, David ACTIVE	Director	01 Apr 2025		Scotland	October 1985	Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
FRASER, Allan ACTIVE	Director	28 Apr 2003		Scotland	March 1971	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
GILCHRIST, Ewan Caldwell ACTIVE	Director	28 Apr 2003		Scotland	May 1969	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
MCCABE, Michelle ACTIVE	Director	06 Apr 2024		Scotland	April 1982	Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
MITCHELL, Nicola ACTIVE	Director	12 Oct 2021		United Kingdom	January 1979	Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
MOSEDALE, Ronald ACTIVE	Director	06 Apr 2024		Scotland	February 1983	Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
NICOLSON, Andrew Alexander ACTIVE	Director	29 Apr 2013		Scotland	December 1976	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
PENTLAND, John Barry ACTIVE	Director	26 Apr 2011		Scotland	October 1976	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
PROUDFOOT, Alasdair John ACTIVE	Director	04 May 2012		Scotland	April 1975	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
QUINN, Paul James ACTIVE	Director	26 Apr 2011		Scotland	March 1975	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
ROBERTS, Craig ACTIVE	Director	27 Apr 2020		United Kingdom	December 1982	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
ROBERTSON, Michael Jon ACTIVE	Director	01 Jun 2022		Scotland	August 1981	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
TATNELL, Gordon ACTIVE	Director	01 Apr 2026		Scotland	December 1991	Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
AKERS, Fiona Moira RESIGNED	Director	31 Aug 1999	27 Apr 2020	Scotland	May 1965	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
ANDERSON, Keith Thomas RESIGNED	Director	10 May 1999	21 Apr 2009	Scotland	January 1957	Belvedere Lodge, Whim Road, Gullane, East Lothian, EH31 2BD
ANDERSON, Philip Thomas RESIGNED	Director	10 May 1999	04 Jun 2004	Scotland	January 1959	2 Beacon Croft, Bridge Of Allan, Stirling, FK9 4RX
BAIRD, Derek William RESIGNED	Director	19 Jul 1999	21 Dec 2001		August 1967	Flat 1, 53 Chepstow Road, London, W2 5BP
BARRON, Christopher William RESIGNED	Director	14 Apr 2014	28 Feb 2023	United Kingdom	July 1979	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
BARRON, Michael John RESIGNED	Director	31 Aug 1991	26 Apr 2015	Uk	August 1954	5 Canonbury Square, Islington, London, N1 2AU
BARRON, Paul Thomas RESIGNED	Director	24 Sep 2015	01 Jun 2022	United Kingdom	October 1979	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
BRUCE, Roderick Lawrence RESIGNED	Director	10 Feb 1999	25 Apr 2010	Uk	March 1948	Cedar House, Lamancha, West Linton, Peeblesshire, EH46 7BD
BUCHAN, Paul RESIGNED	Director	30 Apr 2018	28 Feb 2023	United Kingdom	April 1981	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
CHRISTISON, Duncan Iain RESIGNED	Director	29 Apr 2013	12 Oct 2021	Scotland	April 1975	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
DICKSON, Alastair Ronald RESIGNED	Director		15 Nov 2021	United Kingdom	January 1951	16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
MACNEILL, Colin James RESIGNED	Director	30 Apr 2001	30 Apr 2023	Scotland	July 1968	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
MARTIN, Alan Graham RESIGNED	Nominee Director		26 Sep 1995		March 1954	12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
MCCLYMONT, James Andrew Marr RESIGNED	Director	24 Sep 2015	28 Feb 2023	United Kingdom	September 1980	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
MCDONALD, Kevan RESIGNED	Director	10 May 1999	26 Apr 2015	United Kingdom	July 1958	8 Campbell Road, Edinburgh, EH12 6DT
MCHALE, Colin James RESIGNED	Director	10 May 1999	01 Jun 2022	Scotland	July 1965	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
MCNAIR, Martin James RESIGNED	Director	28 Apr 1997	29 Apr 2018	United Kingdom	November 1964	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
MINTO, Bruce Watson RESIGNED	Director	10 May 1999	15 Nov 2021	Scotland	October 1957	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
MITCHELL, David Oliver Carlyle RESIGNED	Director	10 May 1999	29 Apr 2007		April 1957	15 Belgrave Place, Edinburgh, Midlothian, EH4 3AW
NOTOWICZ, Ajal RESIGNED	Director	25 Apr 2016	28 Feb 2023	United Kingdom	December 1973	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
NUTHALL, Andrew David RESIGNED	Director	23 May 2005	28 Feb 2023	United Kingdom	December 1970	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
SHERRIFF, Ewan Andrew John RESIGNED	Director	26 Apr 2004	15 Nov 2009		January 1968	8 Nile Grove, Edinburgh, EH10 4RF
SIMPSON, Jordan Keith RESIGNED	Director	24 Sep 2015	28 Feb 2023	United Kingdom	September 1984	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
TODD, Andrew George RESIGNED	Director	10 May 1999	01 Jun 2022	Scotland	October 1964	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
URI, John Peter RESIGNED	Director	30 Apr 2001	24 Apr 2016	United Kingdom	September 1969	25a Loom Lane, Radlett, Hertfordshire, WD7 8AA
WATT, Lara RESIGNED	Director	01 Jun 2022	28 Feb 2023	England	December 1989	16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
WHITE, Graham Ian RESIGNED	Director	27 Jul 1993	23 Oct 1998		January 1962	Garlands Kingfisher Close, Hutton Mount, Shen Field, Essex, CM13 2NB

DM COMPANY SERVICES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on:
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

ARMSTRONG, Douglas Alexander ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: Scotland
Date of birth: July 1974
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

BALLOCH, Harriet ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

CHRISTIE, Catherine ACTIVE
Role: Director
Appointed on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

CLARK, David ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Scotland
Date of birth: October 1985
Address: Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

FRASER, Allan ACTIVE
Role: Director
Appointed on: 28 Apr 2003
Country of Residence: Scotland
Date of birth: March 1971
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

GILCHRIST, Ewan Caldwell ACTIVE
Role: Director
Appointed on: 28 Apr 2003
Country of Residence: Scotland
Date of birth: May 1969
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

MCCABE, Michelle ACTIVE
Role: Director
Appointed on: 06 Apr 2024
Country of Residence: Scotland
Date of birth: April 1982
Address: Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

MITCHELL, Nicola ACTIVE
Role: Director
Appointed on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

MOSEDALE, Ronald ACTIVE
Role: Director
Appointed on: 06 Apr 2024
Country of Residence: Scotland
Date of birth: February 1983
Address: Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

NICOLSON, Andrew Alexander ACTIVE
Role: Director
Appointed on: 29 Apr 2013
Country of Residence: Scotland
Date of birth: December 1976
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

PENTLAND, John Barry ACTIVE
Role: Director
Appointed on: 26 Apr 2011
Country of Residence: Scotland
Date of birth: October 1976
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

PROUDFOOT, Alasdair John ACTIVE
Role: Director
Appointed on: 04 May 2012
Country of Residence: Scotland
Date of birth: April 1975
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

QUINN, Paul James ACTIVE
Role: Director
Appointed on: 26 Apr 2011
Country of Residence: Scotland
Date of birth: March 1975
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

ROBERTS, Craig ACTIVE
Role: Director
Appointed on: 27 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

ROBERTSON, Michael Jon ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: Scotland
Date of birth: August 1981
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

TATNELL, Gordon ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: December 1991
Address: Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

AKERS, Fiona Moira RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 27 Apr 2020
Country of Residence: Scotland
Date of birth: May 1965
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

ANDERSON, Keith Thomas RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 21 Apr 2009
Country of Residence: Scotland
Date of birth: January 1957
Address: Belvedere Lodge, Whim Road, Gullane, East Lothian, EH31 2BD

ANDERSON, Philip Thomas RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 04 Jun 2004
Country of Residence: Scotland
Date of birth: January 1959
Address: 2 Beacon Croft, Bridge Of Allan, Stirling, FK9 4RX

BAIRD, Derek William RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 21 Dec 2001
Date of birth: August 1967
Address: Flat 1, 53 Chepstow Road, London, W2 5BP

BARRON, Christopher William RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

BARRON, Michael John RESIGNED
Role: Director
Appointed on: 31 Aug 1991
Resigned on: 26 Apr 2015
Country of Residence: Uk
Date of birth: August 1954
Address: 5 Canonbury Square, Islington, London, N1 2AU

BARRON, Paul Thomas RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

BRUCE, Roderick Lawrence RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 25 Apr 2010
Country of Residence: Uk
Date of birth: March 1948
Address: Cedar House, Lamancha, West Linton, Peeblesshire, EH46 7BD

BUCHAN, Paul RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

CHRISTISON, Duncan Iain RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 12 Oct 2021
Country of Residence: Scotland
Date of birth: April 1975
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

DICKSON, Alastair Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

MACNEILL, Colin James RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 Apr 2023
Country of Residence: Scotland
Date of birth: July 1968
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

MARTIN, Alan Graham RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 26 Sep 1995
Date of birth: March 1954
Address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

MCCLYMONT, James Andrew Marr RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

MCDONALD, Kevan RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 26 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 8 Campbell Road, Edinburgh, EH12 6DT

MCHALE, Colin James RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 01 Jun 2022
Country of Residence: Scotland
Date of birth: July 1965
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

MCNAIR, Martin James RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 29 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

MINTO, Bruce Watson RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 15 Nov 2021
Country of Residence: Scotland
Date of birth: October 1957
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

MITCHELL, David Oliver Carlyle RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 29 Apr 2007
Date of birth: April 1957
Address: 15 Belgrave Place, Edinburgh, Midlothian, EH4 3AW

NOTOWICZ, Ajal RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

NUTHALL, Andrew David RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

SHERRIFF, Ewan Andrew John RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 15 Nov 2009
Date of birth: January 1968
Address: 8 Nile Grove, Edinburgh, EH10 4RF

SIMPSON, Jordan Keith RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

TODD, Andrew George RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 01 Jun 2022
Country of Residence: Scotland
Date of birth: October 1964
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

URI, John Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 24 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 25a Loom Lane, Radlett, Hertfordshire, WD7 8AA

WATT, Lara RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: December 1989
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

WHITE, Graham Ian RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 23 Oct 1998
Date of birth: January 1962
Address: Garlands Kingfisher Close, Hutton Mount, Shen Field, Essex, CM13 2NB