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Duradiamond Software Limited
Duradiamond Software Limited is an active company incorporated on 18 January 2012 with the registered office located in Perth, Perth and Kinross. Duradiamond Software Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
SC414828
Private limited company
Scottish Company
Age
13 years
Incorporated
18 January 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
23 September 2024
(11 months ago)
Next confirmation dated
23 September 2025
Due by
7 October 2025
(28 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Duradiamond Software Limited
Contact
Address
The Steadings Laigh Of Rossie
Whitemoss Road
Dunning
Perthshire
PH2 0QY
Same address since
incorporation
Companies in PH2 0QY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
14
Controllers (PSC)
1
John Charles Dawson
Director • Director • British • Lives in UK • Born in May 1959
Ewen Alexander Wardman
Director • British • Lives in Scotland • Born in Dec 1987
James Pugh
Director • Training Manager • British • Lives in UK • Born in Dec 1988
Dr George William Gunn
Director • Consultant • British • Lives in UK • Born in Jul 1950
MBM Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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MBM Secretarial Services Limited is a mutual person.
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MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
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Brands
iLivestock
iLivestock is a livestock management platform for cattle and sheep farmers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Decreased by £591 (-100%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£655.5K
Increased by £432.98K (+195%)
Total Liabilities
-£900.63K
Increased by £82.86K (+10%)
Net Assets
-£245.14K
Increased by £350.12K (-59%)
Debt Ratio (%)
137%
Decreased by 230.12% (-63%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 14 Jul 2025
Notification of PSC Statement
4 Months Ago on 2 May 2025
Micro Accounts Submitted
4 Months Ago on 26 Apr 2025
Mr Ewen Alexander Wardman (PSC) Details Changed
7 Months Ago on 28 Jan 2025
Mr Ewen Alexander Wardman Details Changed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Dr George William Gunn Appointed
1 Year 1 Month Ago on 11 Jul 2024
Ewen Alexander Wardman (PSC) Resigned
1 Year 2 Months Ago on 10 Jul 2024
James John Edward Pugh (PSC) Resigned
1 Year 2 Months Ago on 10 Jul 2024
Mr John Charles Dawson Appointed
1 Year 2 Months Ago on 10 Jul 2024
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Get Credit Report
Discover Duradiamond Software Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 3 Sep 2025
Registration of charge SC4148280001, created on 14 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 28 May 2025
Cessation of Ewen Alexander Wardman as a person with significant control on 10 July 2024
Submitted on 2 May 2025
Notification of a person with significant control statement
Submitted on 2 May 2025
Cessation of James John Edward Pugh as a person with significant control on 10 July 2024
Submitted on 2 May 2025
Micro company accounts made up to 31 January 2025
Submitted on 26 Apr 2025
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Repayment History
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