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

SC047471

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

WHITEHALL HOUSE, DUNDEE, DD1 4BJ

Incorporated 30/04/1970

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2026

Due 01/10/2027

On track

Industry

74990

Non-trading company

Officers

Thorntons Law Llp

secretary · Since 01/12/2004

BRITISH

Also on 195 other boards

Mr Ewan Kenneth Miller

director · Since 21/09/2021

SOLICITOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Gordon Graham Mcbean

director · Since 22/07/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 2 other boards

Former

Thorntons Law Llp

corporate secretary · Resigned 18/09/2026

Persons with Significant Control

Whitehall Chambers Trustees Limited

75–100% shares

Reg: Sc051204 · Scotland · Private Limited Company

Notified 06/04/2016

Charges17 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/1982Registered 16/03/1982

charge

outstanding

U D T LTD

Created 08/03/1976Registered 22/03/1976

charge

outstanding

U D T LTD

Created 08/03/1976Registered 22/03/1976

charge

outstanding

THOMAS MCCABE AND COMPANY LIMITED 61 FOUNDRY LANE DUNDEE

Created 29/04/1975Registered 07/05/1975

charge

outstanding

OLD BROAD STREET SECURITIES LTD

Created 01/04/1974Registered 15/04/1974

charge

outstanding

OLD BROAD STREET SECURITIES LTD

Created 11/12/1973Registered 20/12/1973

charge

outstanding

OLD BROAD STREET SECURITIES, LTD

Created 11/12/1973Registered 20/12/1973

charge

outstanding

OLD BROAD STREET SECURITIES LTD

Created 11/12/1973Registered 20/12/1973

charge

outstanding

OLD BROAD STREET SECURITIES LTD

Created 11/12/1973Registered 20/12/1973

charge

outstanding

OLD BROAD STREET SECURITIES

Created 03/12/1973Registered 19/12/1973

charge

outstanding

D.G.M. & F. (HOLDINGS) LTD

Created 03/12/1973Registered 19/12/1973

charge

outstanding

D.G.M. & F (HOLDINGS) LTD

Created 01/01/1973Registered 22/10/1973

charge

outstanding

D.G.M. & F (HOLDINGS) LTD

Created 12/10/1972Registered 18/10/1972

charge

outstanding

D.G.M & F HOLDINGS LTD

Created 12/10/1972Registered 18/10/1972

charge

outstanding

D.G.M. & F (HOLDINGS LTD)

Created 12/10/1972Registered 18/10/1972

charge

outstanding

OLD BROAD STREET SECURITIES LTD

Created 03/05/1972Registered 08/05/1972

charge

outstanding

OLD BROAD STREET SECURITIES LTD

Created 09/12/1971Registered 23/12/1971