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Diamond Financial (Scotland) Limited

Diamond Financial (Scotland) Limited is an active company incorporated on 4 June 1999 with the registered office located in Duns, Berwickshire. Diamond Financial (Scotland) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC196870
Private limited company
Scottish Company
Age
26 years
Incorporated 4 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Commercial Bank Buildings
Market Square
Duns
Berwickshire
TD11 3AL
Same address for the past 26 years
Telephone
01361884466
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Aug 1964
Mrs Gillian Carol Fox
PSC • British • Lives in Scotland • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Financial Security Ltd
Gillian Carol Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£256.7K
Decreased by £38.1K (-13%)
Total Liabilities
-£246.7K
Decreased by £22.47K (-8%)
Net Assets
£9.99K
Decreased by £15.63K (-61%)
Debt Ratio (%)
96%
Increased by 4.8% (+5%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Charge Satisfied
5 Months Ago on 19 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mrs Gillian Carol Fox Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mrs Gillian Carol Fox (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 9 Jun 2025
Satisfaction of charge SC1968700002 in full
Submitted on 19 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 7 Jun 2024
Director's details changed for Mrs Gillian Carol Fox on 1 June 2024
Submitted on 4 Jun 2024
Change of details for Mrs Gillian Carol Fox as a person with significant control on 1 May 2024
Submitted on 4 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Registration of charge SC1968700003, created on 11 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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