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Companies House/Loanhead/Company profile

DIANA DRUMMOND LIMITED

Active
SC085482·incorporated 1983-11-14

DIANA DRUMMOND LIMITED is an active UK private limited company, incorporated on 14 November 1983 at Companies House (number SC085482; OpenRegistry canonical ID GB-SC085482-diana-drummond-limited). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 5,895 active UK entities in that code and one of 524 active companies registered in Loanhead (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-11-14
Registered Address
8 UNIT G, EDGEFIELD ROAD, LOANHEAD, EH20 9TB, SCOTLAND
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DIANA DRUMMOND LIMITED has 1 person with significant control on file:

  • Ns Herbalist Uk Limited (England reg. 09155869). Notified 2021-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Elspeth Anne Gibb born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-01-26.
    • Owns 50–75% of shares
  • Mr Charles James Gibb born 1950 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-01-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores):

Other companies registered in Loanhead: