Diverse Investments Scotland Ltd

SC311596

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

22 ALBERT STREET, MOTHERWELL, ML1 1PR

Incorporated 07/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

38110

Collection of non-hazardous waste

38210

Treatment and disposal of non-hazardous waste

Officers

Mr William Mcleish Neilson

secretary · Since 07/11/2006

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 13 other boards

Mr Martin Patrick Mclindon

director · Since 07/11/2006

DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr William Mcleish Neilson

director · Since 07/11/2006

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 13 other boards

Mrs Mary Lee Mclindon

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Miss Geraldine Roarty

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr William Mcdowall

director · Since 01/10/2024

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 39

Persons with Significant Control

Mr William Mcleish Neilson

25–50% shares

British · Scotland · Age 62

22, Albert Street, Motherwell, ML1 1PR

Notified 31/01/2024

Mr Martin Patrick Mclindon

25–50% shares

British · Scotland · Age 54

22, Albert Street, Motherwell, ML1 1PR

Notified 31/01/2024

Former PSCs

Mr William Mcleish Neilson

Ceased 23/01/2024

Mr Martin Patrick Mclindon

Ceased 23/01/2024

Charges2 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 21/01/2016Registered 04/02/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/07/2015Registered 07/08/2015