Register entry · No. SC844120
DILIGENCE COMMERCIAL RECOVERIES LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Feb 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Apr 2025 (1 year ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 LOW STREET, BANFF, SCOTLAND, AB45 1AS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 24 Feb 2027
- Last made up to
- 10 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DILIGENCE COMMERCIAL RECOVERIES LTD current
- LUMIGLOW TANNING & WELLNESS STUDIO LTD earlier
- PK NOVA PROPERTIES LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 (13 months) | not published | not published | £2 | £2 | — |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Viktorija Thain · Director, named in the accounts to 30 Apr 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Viktorija Thain | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 5 Apr 2025 | — | February 1986 | Lithuanian · Scotland |
| Mr Robert Stephen Cornwallis | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Oct 2026 | — | November 1963 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DILIGENCE COMMERCIAL RECOVERIES LTD still trading?
The register shows DILIGENCE COMMERCIAL RECOVERIES LTD as active.
What does DILIGENCE COMMERCIAL RECOVERIES LTD do?
It files these industry codes 96020 (Hairdressing and other beauty treatment); 96040 (Physical well-being activities).
When was DILIGENCE COMMERCIAL RECOVERIES LTD set up?
It was incorporated on 5 April 2025.
When are DILIGENCE COMMERCIAL RECOVERIES LTD's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is DILIGENCE COMMERCIAL RECOVERIES LTD's next confirmation statement due?
By 24 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House