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Diamond Financial Security Ltd

SC412616

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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