Diamond And Company (Scotland) Limited

SC649205

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

5TH FLOOR, GLASGOW, G2 2HG

Incorporated 09/12/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Philip Stephen Diamond

director · Since 09/12/2019

CHARTERED BUILDING SURVEYOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Parimal Raojibhai Patel

director · Since 01/07/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mrs Claire Elizabeth Anne Shepherd

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Persons with Significant Control

Odevo Uk Limited

75–100% shares

75–100% votes

Appoint directors

13b, St. George Wharf, London, SW8 2LE

Reg: 13113041 · Companies House · Private Limited Company

Notified 01/07/2025

Former PSCs

Mr Philip Stephen Diamond

Ceased 01/07/2025

Charges0 outstanding

Charge

satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 17/05/2024Registered 22/05/2024Satisfied 07/03/2025