Diamond Taxis Limited

SC569645

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

4 NEWHALL GARDENS, DUNDEE, DD2 1TW

Incorporated 27/06/2017

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

49320

Taxi operation

Officers

Mr Irfan Nassir

director · Since 13/04/2018

TAXI DRIVER

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mrs Firozabanu Nassir

director · Since 14/05/2026

INDIAN · SCOTLAND · Age 39

Persons with Significant Control

Mr Irfan Nassir

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 44

4 Newhall Gardens, Dundee, DD2 1TW

Notified 04/05/2018

Mrs Firozabanu Nassir

25–50% shares

25–50% votes

Appoint directors

Indian · Scotland · Age 39

4 Newhall Gardens, Dundee, DD2 1TW

Notified 14/05/2026

Former PSCs

Mr Mohammed Zubair Hashmi

Ceased 04/05/2018

Mrs Firozabanu Nassir

Ceased 01/12/2025