D.G.M. & F. (Nominees) Limited

ActiveSC047471 Private limited company
Incorporated
30 April 1970 (56 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Scotland
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
17
Outstanding
17
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2025
British
Born December 1972 (53)
Director · Appointed 21 September 2021
British
Born August 1971 (55)
Officer history (1 former)
18 September 2026
Resigned Thorntons Law LLP as Corporate Secretary
22 July 2025
Appointed Mcbean, Gordon Graham as Director
21 September 2021
Appointed Miller, Ewan Kenneth as Director
1 December 2004
Appointed Thorntons Law LLP as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc051204

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Haymarket Trustees (No.1) Limited Owns 75–100% of shares
Macnabs Trustees Ltd Owns 75–100% of shares (as a firm)
Murray Donald Drummond Cook Trustees Limited Has significant influence or control (as a firm)
Murray Donald Trustees Limited Holds 75–100% of voting rights (as a firm)
Arctech Innovation Limited Owns 75–100% of shares
Csa Landco Limited Owns 75–100% of shares
H.L. Stewart of Struthers Limited Owns 25–50% of shares (as a trust)
Stuart & Stuart Trustees Limited Owns 75–100% of shares (as a firm)
Thorntons Policy Trustees Limited Right to appoint and remove directors (as a firm)
Whitehall Chambers Trustees Limited Owns 75–100% of shares
D.G.M. & F. (Holdings) Limited Owns 75–100% of shares (as a trust)
D.G.M. & F. (Nominees) Limited This company Owns 75–100% of shares
Thorntons Properties Limited Owns 75–100% of shares
Thorntons Trustees Ltd. Owns 75–100% of shares
E. and S. Cotton Limited Owns 25–50% of shares (as a trust)
W. Brown Holdings Limited Owns 25–50% of shares (as a trust)
W. Brown Roadworks Limited Owns 25–50% of shares (as a trust)

Financials

Net Assets
£41
Cash
£41

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 £41 £41 £41 £41 £41 £41
Balance sheet detail
202420232022202120202019
Cash£41£41£41£41£41£41
Net Assets£41£41£41£41£41£41
Shareholder Funds£41£41£41£41£41£41

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates17 September 2026
18 September 2026Termination of appointment of a secretary
21 August 2026Accounts for a dormant company31 December 2025
18 September 2025Confirmation statement with no updates17 September 2025
23 July 2025Appointment of a director
Show all recent filings

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