OpenRegistry
Companies House/Motherwell/Company profile

DIVERSE INVESTMENTS SCOTLAND LTD

Active
SC311596·incorporated 2006-11-07

DIVERSE INVESTMENTS SCOTLAND LTD is an active UK private limited company, incorporated on 7 November 2006 at Companies House (number SC311596; OpenRegistry canonical ID GB-SC311596-diverse-investments-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 38110 (Collection of non-hazardous waste), one of 6,999 active UK entities in that code and one of 3,153 active companies registered in Motherwell (postcode ML1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-07
Registered Address
22 ALBERT STREET, MOTHERWELL, ML1 1PR, SCOTLAND
SIC
38110 — Collection of non-hazardous waste
Country of origin
United Kingdom

Directors

Search directors of DIVERSE INVESTMENTS SCOTLAND LTD

Shareholders

Look up shareholders of DIVERSE INVESTMENTS SCOTLAND LTD

Financials

Check financials of DIVERSE INVESTMENTS SCOTLAND LTD

Filings

Check filing history of DIVERSE INVESTMENTS SCOTLAND LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

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

Persons with significant control

DIVERSE INVESTMENTS SCOTLAND LTD has 2 persons with significant control on file:

  • Mr Martin Patrick Mclindon born 1972 resident in Scotland, British national. Notified 2024-01-31.
    • Owns 25–50% of shares
  • Mr William Mcleish Neilson born 1964 resident in Scotland, British national. Notified 2024-01-31.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr William Mcleish Neilson born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Martin Patrick Mclindon born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 38110 (Collection of non-hazardous waste):

Other companies registered in Motherwell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC311596.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.