Diamond Financial (Scotland) Limited

SC196870

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

COMMERCIAL BANK BUILDINGS, DUNS, TD11 3AL

Incorporated 04/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201

Accounting and auditing activities

Officers

Mrs Gillian Carol Fox

director · Since 15/03/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Persons with Significant Control

Mrs Gillian Carol Fox

75–100% shares

75–100% votes

British · Scotland · Age 62

Commercial Bank Buildings, Duns, TD11 3AL

Notified 01/06/2017

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2023Registered 15/09/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2016Registered 28/04/2016Satisfied 19/05/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2016Registered 29/03/2016