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Companies House/Alloa/Company profile

D&M SUPPLIES LTD

Active
SC617893·incorporated 2019-01-11

D&M SUPPLIES LTD is an active UK private limited company, incorporated on 11 January 2019 at Companies House (number SC617893; OpenRegistry canonical ID GB-SC617893-d-m-supplies-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 962 active companies registered in Alloa (postcode FK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-11
Registered Address
JELLYHOLM FILTER STATION COTTAGE, SAUCHIE, ALLOA, FK10 3AZ, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

D&M SUPPLIES LTD has 1 person with significant control on file:

  • Mr Dean Eric Cunningham born 1988 resident in United Kingdom, British national. Notified 2023-07-27.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mrs Ann Marie Cunningham born 1959 resident in Scotland, British national. Notified 2019-02-01. Ceased 2021-10-19.
    • Owns 25–50% of shares
  • Mr Dean Eric Cunningham born 1988 resident in Scotland, British national. Notified 2019-01-11. Ceased 2019-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Moira Nimmo born 1964 resident in Scotland, British national. Notified 2019-01-11. Ceased 2023-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Alloa: