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Diamond And Company (Scotland) Limited

Diamond And Company (Scotland) Limited is an active company incorporated on 9 December 2019 with the registered office located in Glasgow, City of Glasgow. Diamond And Company (Scotland) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC649205
Private limited company
Scottish Company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 140 West George Street
Glasgow
G2 2HG
Scotland
Address changed on 22 Oct 2025 (12 days ago)
Previous address was 140 Lower Ground 140 West George Street Glasgow G2 2HG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1978
Director • Director • Group Chief Financial Officer • British • Lives in UK • Born in Aug 1965
Director • Chartered Accountant • Scottish • Lives in Scotland • Born in Aug 1970
Director • Chartered Building Surveyor • British • Lives in Scotland • Born in Apr 1965
Odevo UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SRVO Property Limited
Parimal Raojibhai Patel and Claire Elizabeth Anne Shepherd are mutual people.
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R & R Residential Management Limited
Claire Elizabeth Anne Shepherd and Parimal Raojibhai Patel are mutual people.
Active
Codwellers.Com Ltd
Parimal Raojibhai Patel and Claire Elizabeth Anne Shepherd are mutual people.
Active
Brooker Diamond Fire Engineering Limited
Philip Stephen Diamond and Craig Alexander Rattray are mutual people.
Active
Rendall & Rittner Limited
Parimal Raojibhai Patel is a mutual person.
Active
Pinnacle Property Management Ltd
Parimal Raojibhai Patel is a mutual person.
Active
Alexander Bonhill Limited
Parimal Raojibhai Patel is a mutual person.
Active
Encore PMG Limited
Parimal Raojibhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£249.61K
Increased by £66.17K (+36%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.9M
Increased by £202.89K (+12%)
Total Liabilities
-£1.69M
Increased by £212.82K (+14%)
Net Assets
£211.42K
Decreased by £9.94K (-4%)
Debt Ratio (%)
89%
Increased by 1.92% (+2%)
Latest Activity
Registered Address Changed
12 Days Ago on 22 Oct 2025
Philip Stephen Diamond (PSC) Resigned
4 Months Ago on 1 Jul 2025
Odevo Uk Limited (PSC) Appointed
4 Months Ago on 1 Jul 2025
Craig Alexander Rattray Resigned
4 Months Ago on 1 Jul 2025
Mr Parimal Raojibhai Patel Appointed
4 Months Ago on 1 Jul 2025
Mrs Claire Elizabeth Anne Shepherd Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Charge Satisfied
8 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Registered Address Changed
11 Months Ago on 9 Nov 2024
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Documents
Registered office address changed from 140 Lower Ground 140 West George Street Glasgow G2 2HG Scotland to 5th Floor 140 West George Street Glasgow G2 2HG on 22 October 2025
Submitted on 22 Oct 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Solvency Statement dated 27/06/25
Submitted on 8 Jul 2025
Statement by Directors
Submitted on 8 Jul 2025
Termination of appointment of Craig Alexander Rattray as a director on 1 July 2025
Submitted on 3 Jul 2025
Cessation of Philip Stephen Diamond as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Parimal Raojibhai Patel as a director on 1 July 2025
Submitted on 3 Jul 2025
Notification of Odevo Uk Limited as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 1 July 2025
Submitted on 3 Jul 2025
Repayment History
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