Ltd Facts The UK company register, as filed

Register entry · No. SC311596

DIVERSE INVESTMENTS SCOTLAND LTD

Active Private Limited Company Incorporated 7 Nov 2006

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.

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 May 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,152,261.

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

    Incorporated 7 Nov 2006 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    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

    22 ALBERT STREET, MOTHERWELL, SCOTLAND, ML1 1PR

    As filed with Companies House.

  2. Nature of business

    • 38110 Collection of non-hazardous waste
    • 38210 Treatment and disposal of non-hazardous waste

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 May 2027
    Last made up to
    14 May 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. DIVERSE INVESTMENTS SCOTLAND LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £175,164 £3,152,261 67
30 Apr 2024 not published not published £244,207 £2,993,774 64
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £474,278 £2,001,044 59
30 Apr 2021 * not published not published £282,905 £1,590,502 55

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

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
William Mcleish Neilson Director 7 Nov 2006 — March 1964 British · Scotland
Martin Patrick McLindon Director 7 Nov 2006 — March 1972 British · Scotland
Geraldine Roarty Director 1 Sep 2021 — October 1972 British · Scotland
Mary Lee McLindon Director 1 Sep 2021 — September 1975 British · Scotland
William McDowall Director 1 Oct 2024 — May 1987 Scottish · Scotland
William Mcleish Neilson Secretary 7 Nov 2006 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William Mcleish Neilson Ownership of shares 25 to 50 percent 31 Jan 2024 — March 1964 British · Scotland
Mr Martin Patrick Mclindon Ownership of shares 25 to 50 percent 31 Jan 2024 — March 1972 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 DIVERSE INVESTMENTS SCOTLAND LTD still trading?

The register shows DIVERSE INVESTMENTS SCOTLAND LTD as active.

What does DIVERSE INVESTMENTS SCOTLAND LTD do?

It files these industry codes 38110 (Collection of non-hazardous waste); 38210 (Treatment and disposal of non-hazardous waste).

When was DIVERSE INVESTMENTS SCOTLAND LTD set up?

It was incorporated on 7 November 2006.

When are DIVERSE INVESTMENTS SCOTLAND LTD's accounts due?

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

When is DIVERSE INVESTMENTS SCOTLAND LTD's next confirmation statement due?

By 28 May 2027.

Who runs DIVERSE INVESTMENTS SCOTLAND LTD?

DIVERSE INVESTMENTS SCOTLAND LTD has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (38110), active, set up around the same time. More in this industry →

  1. 06420489 MILLENNIUM HYGIENE SERVICES LIMITED Active Private Limited Company Inc. 7 Nov 2007 38110 · Collection of non-hazardous waste
  2. 06409603 P D CONSTRUCTION & PLANT LTD Active Private Limited Company Inc. 25 Oct 2007 38110 · Collection of non-hazardous waste
  3. 06408553 RESEICLO COMMUNITY WOOD RECYCLING Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 25 Oct 2007 38110 · Collection of non-hazardous waste
  4. 06399024 SITE CLEAR SOLUTIONS LTD Active Private Limited Company Inc. 15 Oct 2007 38110 · Collection of non-hazardous waste
  5. 06388509 L & G WALLER LIMITED Active Private Limited Company Inc. 3 Oct 2007 02100 · Silviculture and other forestry activities

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