opendata.bot
Company number
SC237889

DM SECRETARIES LIMITED

Officer · DALLAS MCMILLAN and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DM SECRETARIES LIMITED
Company number
SC237889
Registered office
DALLAS MCMILLAN REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ · 416 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

DALLAS MCMILLAN
corporate-secretary
Appointed 13/08/2003
Active
LESLIE, Forbes Gillies
director
Appointed 13/08/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Neil Macleod
owns 75–100% of shares
Notified 06/04/2016
Mr Forbes Gillies Leslie
owns 75–100% of shares
Notified 22/07/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Forbes Gillies Leslie
born 02/1954 · Scotland owns 75–100% of shares Notified 22/07/2026 Controls 3 companies
Mr Colin Neil Macleod
born 07/1959 · Scotland owns 75–100% of shares Control ended 01/06/2026

Serving officers

DALLAS MCMILLAN
corporate-secretary Appointed 13/08/2003
LESLIE, Forbes Gillies
director Appointed 13/08/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2026 Person with significant control added — Mr Forbes Gillies Leslie
01/06/2026 Person with significant control ceased Mr Colin Neil Macleod —
06/04/2016 Person with significant control added — Mr Colin Neil Macleod
07/04/2008 Nominee-director resigned MACLEOD, Colin Neil —
13/08/2004 Director appointed — LESLIE, Forbes Gillies
13/08/2003 Secretary resigned STEEN, Kenneth Duncan —
13/08/2003 Corporate-secretary appointed — DALLAS MCMILLAN
09/10/2002 Nominee-director appointed — MACLEOD, Colin Neil
09/10/2002 Secretary appointed — STEEN, Kenneth Duncan

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DM SECRETARIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DM SECRETARIES LIMITED?▾
According to the official registry, the company number of DM SECRETARIES LIMITED is SC237889.
Where is DM SECRETARIES LIMITED registered?▾
The registered office is DALLAS MCMILLAN REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ.
Who runs DM SECRETARIES LIMITED?▾
DALLAS MCMILLAN is listed among the officers of DM SECRETARIES LIMITED.
What is the SIC code of DM SECRETARIES LIMITED?▾
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls DM SECRETARIES LIMITED?▾
Mr Colin Neil Macleod is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DM SECRETARIES LIMITED due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About DM SECRETARIES LIMITED (SC237889)

DM SECRETARIES LIMITED is a private limited company incorporated on 9 October 2002 and registered in the United Kingdom under company number SC237889. Its registered office is at DALLAS MCMILLAN REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 October 2025. 4 active officers are on record , and the person with significant control is Mr Colin Neil Macleod. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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