Ltd Facts The UK company register, as filed

Register entry · No. SC196870

DIAMOND FINANCIAL (SCOTLAND) LIMITED

Active Private Limited Company Incorporated 4 Jun 1999

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,563.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Jun 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COMMERCIAL BANK BUILDINGS, MARKET SQUARE, DUNS, BERWICKSHIRE, TD11 3AL

    As filed with Companies House.

  2. Nature of business

    • 69201 Accounting and auditing activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Jun 2027
    Last made up to
    30 May 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. DIAMOND FINANCIAL (SCOTLAND) LIMITED current
    2. FOX FLEMING LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 (6 months) not published not published — £4,563 10
31 Dec 2024 not published not published — £9,994 12
31 Dec 2023 not published not published — £25,623 12
31 Dec 2022 not published not published — £18,011 11
31 Dec 2021 (18 months) not published not published — £21,810 7
30 Jun 2020 * not published not published — £17,383 7

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Gillian Carol Fox Director 15 Mar 2013 — August 1964 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Gillian Carol Fox Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Jun 2017 — August 1964 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DIAMOND FINANCIAL (SCOTLAND) LIMITED still trading?

The register shows DIAMOND FINANCIAL (SCOTLAND) LIMITED as active.

What does DIAMOND FINANCIAL (SCOTLAND) LIMITED do?

It files the industry code 69201 (Accounting and auditing activities).

When was DIAMOND FINANCIAL (SCOTLAND) LIMITED set up?

It was incorporated on 4 June 1999.

When are DIAMOND FINANCIAL (SCOTLAND) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is DIAMOND FINANCIAL (SCOTLAND) LIMITED's next confirmation statement due?

By 13 June 2027.

Who runs DIAMOND FINANCIAL (SCOTLAND) LIMITED?

DIAMOND FINANCIAL (SCOTLAND) LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (69201), active, set up around the same time. More in this industry →

  1. 04006556 NASH HARVEY CONSULTANCY LIMITED Active Private Limited Company Inc. 2 Jun 2000 69201 · Accounting and auditing activities
  2. 04018585 LONDON ACCOUNTANCY PRACTICE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 1 Jun 2000 69201 · Accounting and auditing activities
  3. 04005389 ROGER GIBBONS & COMPANY LIMITED Active Private Limited Company Inc. 1 Jun 2000 69201 · Accounting and auditing activities
  4. 04005230 R T ACCOUNTANCY SERVICES LIMITED Active Private Limited Company Inc. 31 May 2000 69201 · Accounting and auditing activities
  5. 04002412 COALVILLE BUSINESS SERVICES LIMITED Active Private Limited Company Inc. 26 May 2000 69201 · Accounting and auditing activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House