DM Director Limited

ActiveSC203750 Private limited company

Incorporated: 9 February 2000 (26 years)
Industry: Other service activities n.e.c. (96090)
Directors: Gordon Tatnell
David Clark
Jeremy David Moore

list may be incomplete
Owned by: 22 Nominees Ltd
Accounts type: Dormant
Region: Scotland
Address: Level 3
6 St Andrew Square
Edinburgh
EH2 2BD

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 5 February 2027
Last conf. stmt: 22 January 2026

Officers

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

Officer details are public data from the Companies House register.

Tatnell, Gordon

Director · Appointed 1 April 2026

Also at Dickson Minto LLP, DM Company Services (London) Limited, 25 Nominees Limited · more companies

British

Born December 1991 (34)

Clark, David

Director · Appointed 1 April 2025

Also at DM Company Services (London) Limited, Dickson Minto LLP, 25 Nominees Limited · more companies

British

Born October 1985 (41)

Moore, Jeremy David

Director · Appointed 2 September 2024

Also at 22 Nominees Limited, D M Company Services Limited

British

Born May 1961 (65)

Nicolson, Andrew Alexander

Director · Appointed 29 April 2013

Also at DM Company Services (London) Limited, Dickson Minto LLP, 25 Nominees Limited · more companies

British

Born December 1976 (49)

Pentland, John Barry

Director · Appointed 26 April 2011

Also at DM Company Services (London) Limited, Randolph Ventures LLP, 25 Nominees Limited · more companies

British

Born October 1976 (50)

Gilchrist, Ewan Caldwell

Director · Appointed 28 April 2003

Also at DM Company Services (London) Limited, Dickson Minto LLP, 25 Nominees Limited · more companies

British

Born May 1969 (57)

Dm Company Services Limited

Corporate Secretary · Appointed 9 February 2000

Also at Guala Closures U.K. Limited, Souter Investments Limited, Millburn World Travel Services Limited · more companies

Ownership 1 active

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

22 Nominees Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. Sc102012

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
10 September 2026	Director's details changed
10 September 2026	Director's details changed
10 September 2026	Director's details changed
10 September 2026	Director's details changed
9 September 2026	Secretary's details changed