DM SECRETARIES LIMITED

Active Glasgow

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

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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DM SECRETARIES LIMITED

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

Founded 9 Oct 2002 Active Glasgow, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 25 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 10 Oct 2025 Next due 23 Oct 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dallas Mcmillan Regent Court 70 West Regent Street Glasgow G2 2QZ

Full company profile for DM SECRETARIES LIMITED (SC237889), an active company based in Glasgow, United Kingdom. Incorporated 9 Oct 2002. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Forbes Gillies LeslieDirectorBritishScotland7213 Aug 2004Active

Shareholders

Shareholders (1)

Colin Neil Macleod
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Colin Neil Macleod

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
25 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
11 Oct 2024Confirmation StatementConfirmation statement made on 9 Oct 2024 with no updates
29 Jan 2024AccountsAnnual accounts made up to 31 Oct 2023
20 Oct 2023Confirmation StatementConfirmation statement made on 9 Oct 2023 with no updates
10 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

11 Oct 2024 Confirmation Statement

Confirmation statement made on 9 Oct 2024 with no updates

29 Jan 2024 Accounts

Annual accounts made up to 31 Oct 2023

20 Oct 2023 Confirmation Statement

Confirmation statement made on 9 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Oct 2025 with no updates

6 months ago on 10 Oct 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 25 Jul 2025

Confirmation statement made on 9 Oct 2024 with no updates

1 years ago on 11 Oct 2024

Annual accounts made up to 31 Oct 2023

2 years ago on 29 Jan 2024

Confirmation statement made on 9 Oct 2023 with no updates

2 years ago on 20 Oct 2023