Distributed Management Systems Limited

SC064155

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

61 DUBLIN STREET, MIDLOTHIAN, EH3 6NL

Incorporated 24/02/1978

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Basil Eliseus Philipsz

secretary · Since 16/01/1989

BRITISH · ENGLAND · Age 78

Also on 11 other boards

Mr Basil Eliseus Philipsz

director · Since 16/01/1989

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 11 other boards

Gillian Elizabeth Philipsz

director · Since 15/10/1990

TEACHER

BRITISH · ENGLAND · Age 83

Mr Richard George West

director · Since 30/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 4 other boards

Persons with Significant Control

Mr Basil Eliseus Philipsz

75–100% shares

British · England · Age 78

61 Dublin Street, Midlothian, EH3 6NL

Notified 14/06/2016

Former PSCs

Dr Basil Eliseus Philipsz

Ceased 01/01/2026

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1995Registered 17/08/1995Satisfied 03/04/2026