Dm Integrated Limited

SC362445

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE, AIRDRIE, ML6 8QH

Incorporated 10/07/2009

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

80100

Private security activities

Officers

Mr Anthony Denis Kane

director · Since 01/08/2017

NONE

BRITISH · SCOTLAND · Age 67

Also on 6 other boards

Mrs Caroline Roberts

director · Since 01/09/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Steven Kelly

director · Since 10/05/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Miss Caroline Roberts

secretary · Since 23/04/2026

Persons with Significant Control

Mr Anthony Denis Kane

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 67

Century House, Chapelhall Industrial Estate, Airdrie, ML6 8QH

Notified 01/08/2017

Former PSCs

Mr Derek Mullan

Ceased 01/08/2017

Charges2 outstanding

Charge

outstanding

CLOSE INVOICE FINANCE LTD

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 19/02/2019Registered 01/03/2019