White Diamond Management Ltd

SC433636

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

SUMMIT HOUSE, EDINBURGH, EH6 7BD

Incorporated 28/09/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Halil Ibrahim Aydinli

director · Since 28/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mrs Nilofer Aydinli

director · Since 28/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Persons with Significant Control

Mrs Nilofer Aydinli

25–50% shares

25–50% votes

British · England · Age 55

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 28/09/2016

Mr Halil Ibrahim Aydinli

25–50% shares

25–50% votes

British · England · Age 57

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 02/04/2026

Former PSCs

Mr Nadim Admani

Ceased 15/07/2024