The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Fleming, Lorna Eileen Margaret
Chartered Certified Accountant born in July 1953Individual (5 offsprings)Officer1999-06-04 ~ 2012-06-29OF - Director → CIF 0 - 2
Thompson, Trevor Harold
Director born in October 1969Individual (16 offsprings)Officer2013-03-14 ~ 2015-12-31OF - Director → CIF 0 - 3
Fox, Gillian Carol
Born in August 1964Individual (6 offsprings)Officer2013-03-15 ~ nowOF - Director → CIF 0Fox, Gillian Carol
Accountant born in August 1964Individual (6 offsprings)1999-06-04 ~ 2013-03-15OF - Director → CIF 0Fox, Gillian Carol
AccountantIndividual (6 offsprings)Officer1999-06-04 ~ 2013-03-15OF - Secretary → CIF 0Mrs Gillian Carol Fox
Born in August 1964Individual (6 offsprings)Person with significant control2017-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DIAMOND FINANCIAL (SCOTLAND) LIMITED
Period: 2013-07-01 ~ now
Company number: SC196870 SC449605
Registered names
DIAMOND FINANCIAL (SCOTLAND) LIMITED - now SC449605
FOX FLEMING LTD. - 2013-07-01 SC449605
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
156,830 GBP2025-06-30
155,556 GBP2024-12-31
Current Assets
95,789 GBP2025-06-30
99,700 GBP2024-12-31
Creditors
Current
-146,139 GBP2025-06-30
-145,356 GBP2024-12-31
Net Current Assets/Liabilities
-49,332 GBP2025-06-30
-44,215 GBP2024-12-31
Total Assets Less Current Liabilities
107,498 GBP2025-06-30
111,341 GBP2024-12-31
Creditors
Non-current
-101,685 GBP2025-06-30
-100,097 GBP2024-12-31
Accrued Liabilities/Deferred Income
-1,250 GBP2025-06-30
-1,250 GBP2024-12-31
Net Assets/Liabilities
4,563 GBP2025-06-30
9,994 GBP2024-12-31
Equity
4,563 GBP2025-06-30
9,994 GBP2024-12-31
Average Number of Employees
102025-01-01 ~ 2025-06-30
122024-01-01 ~ 2024-12-31
Related profiles found in government register
DIAMOND FINANCIAL (SCOTLAND) LIMITED
InfoFOX FLEMING LTD. - 2013-07-01Registered number SC196870Commercial Bank Buildings, Market Square, Duns, Berwickshire TD11 3ALPRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-30CIF 0DIAMOND FINANCIAL (SCOTLAND) LTD
SRegistered number SC19687037, Commercial Bank Bld, Market Square, Duns, Berwickshire, TD11 3ALDUNS, BERWICKSHIRE, TD11 3ALCIF 1DIAMOND FINANCIAL (SCOTLAND) LTD
SRegistered number SC19687037, Commercial Bank Buildings, Market Square, Duns, Berwickshire, Scotland, TD11 3AL37 MARKET SQUARE, DUNS, TD11 3ALCIF 2 CIF 3
Offspring entities and appointments
20
- 3
DYNAMIC SOLUTIONS INTERNATIONAL UK LIMITED
06410292Unit 9 Onix Ind Estate West Chirton South Ind Estate, Norham Road, North ShieldsDissolved Corporate (3 parents)Officer2008-10-20 ~ 2011-07-15CIF 18 - Secretary → ME - 4
FANTASY PRINTS LIMITED
SC24013811a Well Tower Park, Ayton, Berwickshire, ScotlandActive Corporate (8 parents)Officer2002-11-26 ~ 2015-03-31CIF 9 - Secretary → ME - 5
FJ & PARTNERS LIMITED
SC348329132 St. Stephen Street, EdinburghDissolved Corporate (4 parents)Officer2008-09-23 ~ 2012-04-01CIF 10 - Secretary → ME - 6
GAMBETTIBARRE UK LIMITED
0362017517 Palace Street 17 Palace Street, Berwick-upon-tweed, Northumberland, EnglandActive Corporate (11 parents)Officer2002-08-05 ~ 2015-10-14CIF 3 - Secretary → ME - 7
GARDEN OPTIONS LIMITED
SC27883727 North Bridge Street, Hawick, Borders, ScotlandActive Corporate (7 parents)Officer2005-01-25 ~ 2010-05-20CIF 11 - Secretary → ME - 8
GRACIE COMPUTING SERVICES LTD
SC34943922 Mayfield Terrace, EdinburghDissolved Corporate (3 parents)Officer2008-10-03 ~ 2017-02-21CIF 4 - Secretary → ME - 9THE CONVENTION BUREAU LIMITED - 1991-01-29Unit 2 (3) Quality Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2000-12-29 ~ 2016-11-01CIF 6 - Secretary → ME
- 10
MATRIIX HOLDINGS LIMITED
SC365252132 St. Stephen Street, EdinburghDissolved Corporate (2 parents)Officer2010-11-17 ~ 2012-04-01CIF 15 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2013-12-05
Administration ended on 2015-04-28MATRIIX PROPERTY SERVICES LIMITED
- 2009-04-03 SC30114456 Palmerston Place, EdinburghDissolved Corporate (8 parents)Officer2007-10-17 ~ 2012-04-01CIF 12 - Secretary → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-01 during the appointment or period of control
Commencement of winding up on 2011-03-01 during the appointment or period of control
Conclusion of winding up on 2011-10-24 during the appointment or period of control
Dissolved on 2012-02-18 during the appointment or period of controlAtholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (6 parents)Officer2010-09-08 ~ dissolvedCIF 16 - Secretary → ME - 15
RBA EQUALITY & DIVERSITY LIMITED
0534167419 Trinity Courtyard, Newcastle-upon-tyneDissolved Corporate (5 parents)Officer2006-06-30 ~ dissolvedCIF 7 - Secretary → ME - 16
RICHARD YOUNG LTD
SC2915542 The Bungalow, Ettrick Road, SelkirkDissolved Corporate (5 parents)Officer2007-10-31 ~ 2015-10-14CIF 1 - Secretary → ME - 17
ROSS PROPERTIES (SCOTLAND) LIMITED
SC250870C/o Taxkings Limited, 4th Floor, 176 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2003-06-10 ~ 2015-03-23CIF 2 - Secretary → ME - 19
SOVEREIGN DIVING LIMITED
0469938736 St. Aidans, Seahouses, EnglandActive Corporate (6 parents)Officer2003-03-17 ~ 2015-03-23CIF 5 - Secretary → ME - 20
THE COMMOTION PICTURE COMPANY LTD.
SC280112The Geans, Duns Castle Estate, Duns, BerwickshireDissolved Corporate (4 parents)Officer2005-02-17 ~ dissolvedCIF 19 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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