DIAMOND AND COMPANY (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC649205

Incorporation date

09/12/2019

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

10/02/2026

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

22/10/2025

Registered office address changed from 140 Lower Ground 140 West George Street Glasgow G2 2HG Scotland to 5th Floor 140 West George Street Glasgow G2 2HG on 2025-10-22

View PDF (1 pages)

28/07/2025

Statement of capital on 2025-07-28

View PDF (5 pages)

08/07/2025

Resolutions

View PDF (5 pages)

08/07/2025

Solvency Statement dated 27/06/25

View PDF (1 pages)

08/07/2025

Statement by Directors

View PDF (1 pages)

03/07/2025

Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Appointment of Mr Parimal Raojibhai Patel as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Termination of appointment of Craig Alexander Rattray as a director on 2025-07-01

View PDF (1 pages)

03/07/2025

Notification of Odevo Uk Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

03/07/2025

Cessation of Philip Stephen Diamond as a person with significant control on 2025-07-01

View PDF (1 pages)

09/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

09/11/2024

Registered office address changed from Unit 15 Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to 140 Lower Ground 140 West George Street Glasgow G2 2HG on 2024-11-09

View PDF (1 pages)

22/05/2024

Registration of charge SC6492050001, created on 2024-05-17

View PDF (13 pages)

18/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

20/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

08/12/2022

Registered office address changed from Unit 5 Dunnswood House Dunnswood Road Wardpark South Cumbernauld G67 3EN Scotland to Unit 15 Dunnswood Road Cumbernauld Glasgow G67 3EN on 2022-12-08

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-9.37 % *

* during past year

Cash in Bank

£183,434.00

Business linkages

Check business linkages of DIAMOND AND COMPANY (SCOTLAND) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
228.63K
-
0.00
298.82K
-

2022
17
736.75K
-
0.00
202.40K
-

2023
18
221.36K
-
0.00
183.43K
-

2023
18
221.36K
-
0.00
183.43K
-

Employees

2023

Employees

18 6 % *

Net Assets(GBP)

221.36K £-69.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

183.43K £-9.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diamond, Philip Stephen	Director	09/12/2019 - Present	5
Mr Craig Alexander Rattray	Director	09/12/2019 - 01/07/2025	35
Macdougall, Neil	Director	09/12/2019 - 27/08/2020	4
Mr Parimal Raojibhai Patel	Director	01/07/2025 - Present	60
Shepherd, Claire Elizabeth Anne	Director	01/07/2025 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,046

Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About DIAMOND AND COMPANY (SCOTLAND) LIMITED

DIAMOND AND COMPANY (SCOTLAND) LIMITED is an(a) Active company incorporated on 09/12/2019 with the registered office located at 5th Floor 140 West George Street, Glasgow G2 2HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND AND COMPANY (SCOTLAND) LIMITED?

DIAMOND AND COMPANY (SCOTLAND) LIMITED is currently Active. It was registered on 09/12/2019 .

Where is DIAMOND AND COMPANY (SCOTLAND) LIMITED located?

DIAMOND AND COMPANY (SCOTLAND) LIMITED is registered at 5th Floor 140 West George Street, Glasgow G2 2HG.

What does DIAMOND AND COMPANY (SCOTLAND) LIMITED do?

DIAMOND AND COMPANY (SCOTLAND) LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does DIAMOND AND COMPANY (SCOTLAND) LIMITED have?

DIAMOND AND COMPANY (SCOTLAND) LIMITED had 18 employees in 2023.

What is the latest filing for DIAMOND AND COMPANY (SCOTLAND) LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2025-12-08 with updates.