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White Diamond Management Ltd

White Diamond Management Ltd is a dormant company incorporated on 28 September 2012 with the registered office located in Edinburgh, City of Edinburgh. White Diamond Management Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC433636
Private limited company
Scottish Company
Age
13 years
Incorporated 28 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (26 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1971
Director • Secretary • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
26 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Nadim Admani Resigned
1 Year 3 Months Ago on 15 Jul 2024
Nadim Admani Resigned
1 Year 3 Months Ago on 15 Jul 2024
Nadim Admani (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Sep 2023
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Documents
Accounts for a dormant company made up to 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Sep 2024
Cessation of Nadim Admani as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Nadim Admani as a secretary on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Nadim Admani as a director on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 2 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 29 Sep 2023
Repayment History
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