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Diverse Products (Scotland) Ltd

Diverse Products (Scotland) Ltd is an active company incorporated on 2 April 1996 with the registered office located in Glasgow, City of Glasgow. Diverse Products (Scotland) Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC164608
Private limited company
Scottish Company
Age
29 years
Incorporated 2 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 60, 100 Elderpark Workspace 100 Elderpark Street
Glasgow
G51 3TR
United Kingdom
Address changed on 24 Jul 2025 (3 months ago)
Previous address was 4th Floor 115 George Street Edinburgh EH2 4JN
Telephone
01414453263
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1977
Mr Keith Stewart Lonsdale
PSC • British • Lives in Scotland • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£133.83K
Decreased by £3.17K (-2%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£892.12K
Decreased by £91.64K (-9%)
Total Liabilities
-£808.37K
Decreased by £134.8K (-14%)
Net Assets
£83.75K
Increased by £43.16K (+106%)
Debt Ratio (%)
91%
Decreased by 5.26% (-5%)
Latest Activity
Registered Address Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Mr Keith Stewart Lonsdale (PSC) Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Mr Keith Stewart Lonsdale Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Keith Stewart Lonsdale (PSC) Appointed
2 Years 1 Month Ago on 30 Sep 2023
Cherryl June Lonsdale (PSC) Resigned
2 Years 1 Month Ago on 30 Sep 2023
Ronald Lonsdale (PSC) Resigned
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Unit 60, 100 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Jan 2025
Satisfaction of charge SC1646080001 in full
Submitted on 23 Aug 2024
Change of details for Mr Keith Stewart Lonsdale as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Keith Stewart Lonsdale on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 16 Apr 2024
Cessation of Ronald Lonsdale as a person with significant control on 30 September 2023
Submitted on 16 Apr 2024
Cessation of Cherryl June Lonsdale as a person with significant control on 30 September 2023
Submitted on 16 Apr 2024
Notification of Keith Stewart Lonsdale as a person with significant control on 30 September 2023
Submitted on 16 Apr 2024
Repayment History
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