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Diligent Insight Ltd
Diligent Insight Ltd is an active company incorporated on 12 July 2024 with the registered office located in Musselburgh, East Lothian. Diligent Insight Ltd was registered 1 year 1 month ago.
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Status
Active
Active since
incorporation
Company No
SC816340
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated
12 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 June 2025
(2 months ago)
Next confirmation dated
9 June 2026
Due by
23 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2025
Due by
12 April 2026
(7 months remaining)
Learn more about Diligent Insight Ltd
Contact
Address
The Dower House Backhill
Carberry
Musselburgh
EH21 8QD
Scotland
Same address since
incorporation
Companies in EH21 8QD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
9
Controllers (PSC)
2
Nigel Grant Douglas
Director • British • Lives in Scotland • Born in Sep 1970
Nicholas Anthony Thomas
Director • British • Lives in Scotland • Born in Jan 1987
Dr Alexander Richard Quayle
Director • British • Lives in Scotland • Born in Jun 1981
Mr Nigel Grant Douglas
PSC • British • Lives in Scotland • Born in Sep 1970
Mr Nicholas Anthony Thomas
PSC • British • Lives in Scotland • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
DTVR Security Solutions Ltd
Nicholas Anthony Thomas is a mutual person.
Active
Changeworks Resources For Life
Nigel Grant Douglas is a mutual person.
Active
Apollo Informal Investments Limited
Dr Alexander Richard Quayle is a mutual person.
Active
ARQ Technology Ltd
Dr Alexander Richard Quayle is a mutual person.
Active
Libris Group Ltd
Nigel Grant Douglas is a mutual person.
Active
Immersive Engineering Limited
Nicholas Anthony Thomas is a mutual person.
Active
Eagle Ray Robotics Ltd
Nicholas Anthony Thomas is a mutual person.
Active
Scotai Ltd
Nicholas Anthony Thomas is a mutual person.
Active
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Financials
Diligent Insight Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Shares Cancelled
2 Months Ago on 11 Jun 2025
Dr Alexander Richard Quayle Appointed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Incorporated
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 12 Jun 2025
Cancellation of shares. Statement of capital on 9 June 2025
Submitted on 11 Jun 2025
Appointment of Dr Alexander Richard Quayle as a director on 6 June 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 2 March 2025
Submitted on 3 Jun 2025
Sub-division of shares on 3 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 23 Apr 2025
Sub-division of shares on 3 April 2025
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Incorporation
Submitted on 12 Jul 2024
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Repayment History
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