DIVERSE INVESTMENTS SCOTLAND LTD

Key Data

Status

Active

Company No.

SC311596

Incorporation date

07/11/2006

Size

Total Exemption Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2006)

31/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

28/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

10/10/2024

Appointment of Mr William Mcdowall as a director on 2024-10-01

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

06/02/2024

Notification of Martin Mclindon as a person with significant control on 2024-01-31

View PDF (2 pages)

06/02/2024

Notification of William Neilson as a person with significant control on 2024-01-31

View PDF (2 pages)

01/02/2024

Cessation of Martin Patrick Mclindon as a person with significant control on 2024-01-23

View PDF (1 pages)

01/02/2024

Cessation of William Mcleish Neilson as a person with significant control on 2024-01-23

View PDF (1 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

19/09/2023

Termination of appointment of Robert James Kennedy Hall as a director on 2023-09-19

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (7 pages)

30/05/2023

Appointment of Mr Robert James Kennedy Hall as a director on 2023-05-01

View PDF (2 pages)

25/04/2023

Cancellation of shares. Statement of capital on 2023-04-15

View PDF (8 pages)

25/04/2023

Purchase of own shares.

View PDF (4 pages)

20/04/2023

Resolutions

View PDF (2 pages)

22/03/2023

Change of details for Mr Martin Patrick Mclindon as a person with significant control on 2023-03-01

View PDF (2 pages)

22/03/2023

Director's details changed for Mr Martin Patrick Mclindon on 2023-03-01

View PDF (2 pages)

22/03/2023

Director's details changed for Mrs Mary Lee Mclindon on 2023-03-01

View PDF (2 pages)

23/02/2023

Termination of appointment of Michael Francis Smith as a director on 2023-02-22

View PDF (1 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

07/06/2019

Registered office address changed from , C/O Clement Millar, Caledonia House Evanton Drive, Glasgow, G46 8JT to 22 Albert Street Motherwell ML1 1PR on 2019-06-07

View PDF (1 pages)

07/05/2015

Registered office address changed from , 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ to 22 Albert Street Motherwell ML1 1PR on 2015-05-07

View PDF (1 pages)

15/11/2012

Registered office address changed from , Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, G1 3NQ on 2012-11-15

View PDF (1 pages)

03/12/2007

Registered office changed on 03/12/07 from:\henderson loggie sinclair wood, 90 mitchell street, glasgow, G1 3NQ

View PDF (1 pages)

07/11/2006

Registered office changed on 07/11/06 from:\78 montgomery street, edinburgh, lothian, EH7 5JA

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+67.65 % *

* during past year

Cash in Bank

£474,278.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
55
1.59M
-
0.00
282.91K
-

2022
59
2.00M
-
0.00
474.28K
-

2022
59
2.00M
-
0.00
474.28K
-

Employees

2022

Employees

59 7 % *

Net Assets(GBP)

2.00M £25.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

474.28K £67.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DIVERSE INVESTMENTS SCOTLAND LTD

DIVERSE INVESTMENTS SCOTLAND LTD is an(a) Active company incorporated on 07/11/2006 with the registered office located at 22 Albert Street, Motherwell ML1 1PR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSE INVESTMENTS SCOTLAND LTD?

DIVERSE INVESTMENTS SCOTLAND LTD is currently Active. It was registered on 07/11/2006 .

Where is DIVERSE INVESTMENTS SCOTLAND LTD located?

DIVERSE INVESTMENTS SCOTLAND LTD is registered at 22 Albert Street, Motherwell ML1 1PR.

What does DIVERSE INVESTMENTS SCOTLAND LTD do?

DIVERSE INVESTMENTS SCOTLAND LTD operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

How many employees does DIVERSE INVESTMENTS SCOTLAND LTD have?

DIVERSE INVESTMENTS SCOTLAND LTD had 59 employees in 2022.

What is the latest filing for DIVERSE INVESTMENTS SCOTLAND LTD?

The latest filing was on 31/01/2026: Total exemption full accounts made up to 2025-04-30.