DIAMOND FINANCIAL (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 4 June 1999 at Companies House (number SC196870; OpenRegistry canonical ID GB-SC196870-diamond-financial-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,835 active UK entities in that code and one of 236 active companies registered in Duns, Berwickshire (postcode TD11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Look up shareholders of DIAMOND FINANCIAL (SCOTLAND) LIMITED
Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.
Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.
3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.
DIAMOND FINANCIAL (SCOTLAND) LIMITED has 1 person with significant control on file:
DIAMOND FINANCIAL (SCOTLAND) LIMITED has previously traded as:
Other companies registered under SIC 69201 (Accounting and auditing activities):
Other companies registered in Duns:
Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC196870.