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Divalent Ltd.
SC364203
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 WALLACE GARDENS, EDINBURGH, EH12 6HT
Incorporated 19/08/2009
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 19/08/2025
Due 02/09/2026
On track
Industry
71129
Other engineering activitiesOfficers
Mrs Susan Mary Mackenzie
secretary · Since 19/08/2009
SECRETARY
BRITISH · SCOTLAND · Age 72
Also on 1 other board
Mrs Susan Mary Mackenzie
director · Since 19/08/2009
SECRETARY
BRITISH · SCOTLAND · Age 72
Also on 1 other board
Persons with Significant Control
Mr Vere Temple Mackenzie
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 74
5 Wallace Gardens, Murrayfield, Edinburgh, EH12 6HT
Notified 19/08/2016
Mrs Susan Mary Mackenzie
25–50% shares
25–50% votes
British · Scotland · Age 72
5 Wallace Gardens, Murrayfield, Edinburgh, EH12 6HT
Notified 11/03/2019