Ltd Facts The UK company register, as filed

Register entry · No. SC237889

DM SECRETARIES LIMITED

Active Private Limited Company Incorporated 9 Oct 2002

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 23 Oct 2026 (4 days).

    Companies House register · What this means
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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Insolvency

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    Filing history
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    Disqualified directors

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    Directors

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    Last filed accounts

    Net assets aren't in the figures we read.

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DALLAS MCMILLAN REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 Oct 2026 · OVERDUE
    Last made up to
    9 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DM SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — — 0
31 Oct 2024 not published not published — — 0
31 Oct 2023 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • F Leslie · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Forbes Gillies Leslie Ownership of shares 75 to 100 percent 22 Jul 2026 — February 1954 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DM SECRETARIES LIMITED still trading?

The register shows DM SECRETARIES LIMITED as active.

What does DM SECRETARIES LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was DM SECRETARIES LIMITED set up?

It was incorporated on 9 October 2002.

When are DM SECRETARIES LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is DM SECRETARIES LIMITED's next confirmation statement due?

It was due on 23 October 2026 and is overdue.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 04927668 BEA FIRE SAFETY LIMITED Active Private Limited Company Inc. 9 Oct 2003 74909 · Other professional, scientific and technical activities n.e.c.
  2. 04926768 GRAY PAGE LIMITED Active Private Limited Company Inc. 9 Oct 2003 70100 · Activities of head offices
  3. 04927743 MAPLE PARK MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 9 Oct 2003 74909 · Other professional, scientific and technical activities n.e.c.
  4. 04926945 STRANGE DESIGN LIMITED Active Private Limited Company Inc. 9 Oct 2003 74100 · specialised design activities
  5. 04927808 WATSON WESTMORLAND LIMITED Active Private Limited Company Inc. 9 Oct 2003 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House