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Company Information for

DM TRUSTEE COMPANY LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
Company Registration Number
SC092211
Private Limited Company
Active

Company Overview

About Dm Trustee Company Ltd
DM TRUSTEE COMPANY LIMITED was founded on 1985-03-15 and has its registered office in . The organisation's status is listed as "Active". Dm Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DM TRUSTEE COMPANY LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
Other companies in EH2
 
Filing Information
Company Number SC092211
Company ID Number SC092211
Date formed 1985-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 21:08:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DM TRUSTEE COMPANY LIMITED
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Company Officers of DM TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDSEY WEST
 Company Secretary 2008-06-25
ALASTAIR RONALD DICKSON
 Director 1989-01-03
BRUCE WATSON MINTO
 Director 1989-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEVAN MCDONALD
 Director 1989-01-03 2015-04-26
RODERICK LAWRENCE BRUCE
 Director 1989-01-03 2010-04-25
NEIL SETON RUSSELL
 Company Secretary 1989-01-03 2008-06-25
JAMES GIBSON BIRRELL
 Director 1989-01-03 1996-04-26
ALAN GRAHAM MARTIN
 Nominated Director 1989-01-03 1995-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSEY WEST D M COMPANY SERVICES LIMITED Company Secretary 2008-06-25 CURRENT 1985-02-15 Active
ALASTAIR RONALD DICKSON DM DIRECTOR LIMITED Director 2000-02-23 CURRENT 2000-02-09 Active
ALASTAIR RONALD DICKSON 25 NOMINEES LIMITED Director 1992-08-07 CURRENT 1992-06-09 Active
ALASTAIR RONALD DICKSON DM COMPANY SERVICES (LONDON) LIMITED Director 1991-08-31 CURRENT 1990-08-31 Active
ALASTAIR RONALD DICKSON DICKSON GROUP LIMITED Director 1990-04-04 CURRENT 1988-04-26 Active
ALASTAIR RONALD DICKSON D M COMPANY SERVICES LIMITED Director 1989-01-03 CURRENT 1985-02-15 Active
ALASTAIR RONALD DICKSON 22 NOMINEES LIMITED Director 1989-01-03 CURRENT 1986-11-25 Active
ALASTAIR RONALD DICKSON LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED Director 1988-03-25 CURRENT 1987-11-30 Active
BRUCE WATSON MINTO NMS ENTERPRISES LIMITED Director 2012-09-07 CURRENT 1997-01-27 Active
BRUCE WATSON MINTO MARCHDAWN LIMITED Director 2000-03-07 CURRENT 2000-02-29 Liquidation
BRUCE WATSON MINTO D M COMPANY SERVICES LIMITED Director 1989-01-03 CURRENT 1985-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-05APPOINTMENT TERMINATED, DIRECTOR JORDAN KEITH SIMPSON
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-15CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-15AP01DIRECTOR APPOINTED MR JORDAN KEITH SIMPSON
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RONALD DICKSON
2021-10-11TM02Termination of appointment of Lindsey West on 2021-10-11
2021-10-11AP03Appointment of Ms Alex Smith as company secretary on 2021-10-11
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-22AP01DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WATSON MINTO
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-12CH01Director's details changed for Mr Bruce Watson Minto on 2018-04-12
2018-04-12CH03SECRETARY'S DETAILS CHNAGED FOR LINDSEY WEST on 2018-04-12
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN MCDONALD
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0120/12/14 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-02AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-10AR0120/12/11 ANNUAL RETURN FULL LIST
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-11AR0120/12/10 ANNUAL RETURN FULL LIST
2010-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BRUCE
2010-01-04AR0120/12/09 FULL LIST
2009-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-15363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY NEIL RUSSELL
2008-06-27288aSECRETARY APPOINTED LINDSEY WEST
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-09363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-03288bDIRECTOR RESIGNED
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-18363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-04363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-23363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-26287REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 11 WALKER STREET EDINBURGH EH3 7NE
2003-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-24363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-09363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-10288cDIRECTOR'S PARTICULARS CHANGED
2001-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-09288cDIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-08-26288cDIRECTOR'S PARTICULARS CHANGED
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-26288cDIRECTOR'S PARTICULARS CHANGED
1999-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-14363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-29363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-06-27288cDIRECTOR'S PARTICULARS CHANGED
1997-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-15363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-02288DIRECTOR RESIGNED
1996-01-18363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-12-27288DIRECTOR'S PARTICULARS CHANGED
1995-10-10288DIRECTOR RESIGNED
1995-08-08288DIRECTOR'S PARTICULARS CHANGED
1995-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-09363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1993-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-24363sRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1993-12-24AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-14AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-14363sRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1993-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-11CERTNMCOMPANY NAME CHANGED PREMIER BRANDS TRUSTEE COMPANY L IMITED CERTIFICATE ISSUED ON 12/06/92
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DM TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DM TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DM TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DM TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DM TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DM TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of DM TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DM TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DM TRUSTEE COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DM TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DM TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DM TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 4DF