DIAMOND FINANCIAL (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC196870

Incorporation date

04/06/1999

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2023)

26/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

10/12/2025

Previous accounting period shortened from 2025-12-31 to 2025-06-30

View PDF (1 pages)

02/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (5 pages)

19/05/2025

Satisfaction of charge SC1968700002 in full

View PDF (1 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

04/06/2024

Change of details for Mrs Gillian Carol Fox as a person with significant control on 2024-05-01

View PDF (2 pages)

04/06/2024

Director's details changed for Mrs Gillian Carol Fox on 2024-06-01

View PDF (2 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/09/2023

Registration of charge SC1968700003, created on 2023-09-11

View PDF (4 pages)

05/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIAMOND FINANCIAL (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

30/06/2025

Next confirmation date

30/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
7
21.81K
-
0.00
-
-

2022
11
18.01K
-
0.00
-
-

2022
11
18.01K
-
0.00
-
-

Employees

2022

Employees

11 57 % *

Net Assets(GBP)

18.01K £-17.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	04/06/1999 - 04/06/1999	8526
Fox, Gillian Carol	Secretary	04/06/1999 - 15/03/2013	-
Fox, Gillian Carol	Director	15/03/2013 - Present	5
Fox, Gillian Carol	Director	04/06/1999 - 15/03/2013	5
Thompson, Trevor Harold	Director	14/03/2013 - 31/12/2015	17

Persons with Significant Control

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

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About DIAMOND FINANCIAL (SCOTLAND) LIMITED

DIAMOND FINANCIAL (SCOTLAND) LIMITED is an(a) Active company incorporated on 04/06/1999 with the registered office located at Commercial Bank Buildings, Market Square, Duns, Berwickshire TD11 3AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

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

DIAMOND FINANCIAL (SCOTLAND) LIMITED is currently Active. It was registered on 04/06/1999 .

Where is DIAMOND FINANCIAL (SCOTLAND) LIMITED located?

DIAMOND FINANCIAL (SCOTLAND) LIMITED is registered at Commercial Bank Buildings, Market Square, Duns, Berwickshire TD11 3AL.

What does DIAMOND FINANCIAL (SCOTLAND) LIMITED do?

DIAMOND FINANCIAL (SCOTLAND) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does DIAMOND FINANCIAL (SCOTLAND) LIMITED have?

DIAMOND FINANCIAL (SCOTLAND) LIMITED had 11 employees in 2022.

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

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-06-30.