Diamond Financial Security Ltd

SC412616

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMMERCIAL BANK BUILDINGS, DUNS, TD11 3AL

Incorporated 05/12/2011

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mrs Gillian Carol Fox

director · Since 05/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mrs Tracy Blair

director · Since 14/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 63

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, Market Square, Duns, TD11 3AL

Notified 01/12/2016

Former PSCs

Mr Trevor Harold Thompson

Ceased 15/10/2020