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Diverse Investments Scotland Ltd

Diverse Investments Scotland Ltd is an active company incorporated on 7 November 2006 with the registered office located in Motherwell, Lanarkshire. Diverse Investments Scotland Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC311596
Private limited company
Scottish Company
Age
18 years
Incorporated 7 November 2006
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
22 Albert Street
Motherwell
ML1 1PR
Scotland
Same address for the past 6 years
Telephone
01698250007
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Scotland • Born in Mar 1964
Director • PSC • British • Lives in Scotland • Born in Mar 1972
Director • British • Lives in Scotland • Born in Oct 1972
Director • British • Lives in Scotland • Born in Sep 1975
Director • Managing Director • Scottish • Lives in Scotland • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Jay-Bee Investments Limited
Mr William McLeish Neilson is a mutual person.
Active
Challenge Scotland
Mr William McLeish Neilson is a mutual person.
Active
New Town Skip Hire Limited
Mr William McLeish Neilson is a mutual person.
Active
New Town Waste Solutions Limited
Mr William McLeish Neilson is a mutual person.
Active
Newtown Demolition Limited
Mr William McLeish Neilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£244.21K
Decreased by £498.31K (-67%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 2 (+3%)
Total Assets
£6.2M
Increased by £417.43K (+7%)
Total Liabilities
-£3.2M
Increased by £258.34K (+9%)
Net Assets
£2.99M
Increased by £159.1K (+6%)
Debt Ratio (%)
52%
Increased by 0.74% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Mr William Mcdowall Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
William Neilson (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Martin Mclindon (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
William Mcleish Neilson (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Martin Patrick Mclindon (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Robert James Kennedy Hall Resigned
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Appointment of Mr William Mcdowall as a director on 1 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 11 Jun 2024
Notification of Martin Mclindon as a person with significant control on 31 January 2024
Submitted on 6 Feb 2024
Notification of William Neilson as a person with significant control on 31 January 2024
Submitted on 6 Feb 2024
Cessation of Martin Patrick Mclindon as a person with significant control on 23 January 2024
Submitted on 1 Feb 2024
Cessation of William Mcleish Neilson as a person with significant control on 23 January 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Termination of appointment of Robert James Kennedy Hall as a director on 19 September 2023
Submitted on 19 Sep 2023
Repayment History
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