Detailed answers about DIAMOND FINANCIAL (SCOTLAND) LIMITED, including incorporation, status, business activity, and accounts information.
When was DIAMOND FINANCIAL (SCOTLAND) LIMITED founded?
DIAMOND FINANCIAL (SCOTLAND) LIMITED was officially incorporated on 4 June 1999 and is registered under company number SC196870. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DIAMOND FINANCIAL (SCOTLAND) LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DIAMOND FINANCIAL (SCOTLAND) LIMITED?
DIAMOND FINANCIAL (SCOTLAND) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DIAMOND FINANCIAL (SCOTLAND) LIMITED do?
DIAMOND FINANCIAL (SCOTLAND) LIMITED operates in the following sector: 69201 - Accounting and auditing activities. This provides insight into the company's primary business activity and industry focus.
What is DIAMOND FINANCIAL (SCOTLAND) LIMITED's registered address?
The registered office address of DIAMOND FINANCIAL (SCOTLAND) LIMITED is COMMERCIAL BANK BUILDINGS, MARKET SQUARE, DUNS, BERWICKSHIRE, TD11 3AL. This is the official address filed with Companies House for legal and statutory correspondence.
Is DIAMOND FINANCIAL (SCOTLAND) LIMITED financially stable?
The most recent accounts for DIAMOND FINANCIAL (SCOTLAND) LIMITED were made up to 30 June 2025, filed as MICRO ENTITY. Next accounts are due by 31 March 2027.
Does DIAMOND FINANCIAL (SCOTLAND) LIMITED have any charges or mortgages?
DIAMOND FINANCIAL (SCOTLAND) LIMITED has 3 registered charges, of which 2 are outstanding, 1 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has DIAMOND FINANCIAL (SCOTLAND) LIMITED changed its name?
Yes, DIAMOND FINANCIAL (SCOTLAND) LIMITED has had 1 previous name: FOX FLEMING LTD. (changed 1 July 2013).