Duradiamond Software Limited

SC414828

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 9, FIFE INTERCHANGE NORTH, DUNFERMLINE, KY11 8EZ

Incorporated 18/01/2012

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

26512

Manufacture of electronic industrial process control equipment

62012

Business and domestic software development

Officers

Mr James Pugh

director · Since 18/01/2012

TRAINING MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Ewen Alexander Wardman

director · Since 10/09/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Mbm Secretarial Services Limited

secretary · Since 01/03/2023

OTHER

Also on 510 other boards

Mr John Charles Dawson

director · Since 10/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Dr George William Gunn

director · Since 10/07/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 76

Persons with Significant Control

Former PSCs

Mr James John Edward Pugh

Ceased 10/07/2024

Mr Ewen Alexander Wardman

Ceased 10/07/2024

Mr James William Holland

Ceased 02/02/2023

Mrs Rosemary Claire Wardman

Ceased 18/09/2019

Charges1 outstanding

Charge

outstanding

IFS - DEBT LP ACTING BY ITS GENERAL PARTNER FSE IFS DEBT GP LIMITED

Created 14/07/2025Registered 16/07/2025