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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
    Thompson, Trevor Harold
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2013-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Fox, Gillian Carol
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
    Fox, Gillian Carol
    Accountant born in August 1964
    Individual (6 offsprings)
    1999-06-04 ~ 2013-03-15
    OF - Director → CIF 0
    Fox, Gillian Carol
    Accountant
    Individual (6 offsprings)
    Officer
    1999-06-04 ~ 2013-03-15
    OF - Secretary → CIF 0
    Mrs Gillian Carol Fox
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Fleming, Lorna Eileen Margaret
    Chartered Certified Accountant born in June 1953
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1999-06-04 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMOND FINANCIAL (SCOTLAND) LIMITED

Period: 2013-07-01 ~ now
Company number: SC196870 SC449605
Registered names
DIAMOND FINANCIAL (SCOTLAND) LIMITED - now SC449605
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
155,556 GBP2024-12-31
140,820 GBP2023-12-31
Current Assets
99,700 GBP2024-12-31
153,127 GBP2023-12-31
Creditors
Current
-145,356 GBP2024-12-31
-128,422 GBP2023-12-31
Net Current Assets/Liabilities
-44,215 GBP2024-12-31
25,555 GBP2023-12-31
Total Assets Less Current Liabilities
111,341 GBP2024-12-31
166,375 GBP2023-12-31
Creditors
Non-current
-100,097 GBP2024-12-31
-139,502 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,250 GBP2024-12-31
-1,250 GBP2023-12-31
Net Assets/Liabilities
9,994 GBP2024-12-31
25,623 GBP2023-12-31
Equity
9,994 GBP2024-12-31
25,623 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DIAMOND FINANCIAL (SCOTLAND) LIMITED
    Info
    FOX FLEMING LTD. - 2013-07-01
    Registered number SC196870
    Commercial Bank Buildings, Market Square, Duns, Berwickshire TD11 3AL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • DIAMOND FINANCIAL (SCOTLAND) LTD
    S
    Registered number SC196870
    37, Commercial Bank Bld, Market Square, Duns, Berwickshire, TD11 3AL
    DUNS, BERWICKSHIRE, TD11 3AL
    CIF 1
  • DIAMOND FINANCIAL (SCOTLAND) LTD
    S
    Registered number SC196870
    37, Commercial Bank Buildings, Market Square, Duns, Berwickshire, Scotland, TD11 3AL
    37 MARKET SQUARE, DUNS, TD11 3AL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AQUALUTION SYSTEMS LTD
    - now 04100816 06772121
    L.S. CONSULTING SERVICES LIMITED - 2009-09-01
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Active Corporate (9 parents)
    Officer
    2012-01-31 ~ 2013-03-24
    CIF 15 - Secretary → ME
  • 2
    CALSCOT STOCKTAKING LIMITED
    - now SC251213
    NUMBERENERGY LIMITED
    - 2003-10-02 SC251213
    7 Boyd Orr Drive, Penicuik, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ 2013-03-13
    CIF 13 - Secretary → ME
  • 3
    FANTASY PRINTS LIMITED
    SC240138
    11a Well Tower Park, Ayton, Berwickshire, Scotland
    Active Corporate (8 parents)
    Officer
    2002-11-26 ~ 2015-03-31
    CIF 9 - Secretary → ME
  • 4
    FJ & PARTNERS LIMITED
    SC348329
    132 St. Stephen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-09-23 ~ 2012-04-01
    CIF 10 - Secretary → ME
  • 5
    GAMBETTIBARRE UK LIMITED
    03620175
    17 Palace Street 17 Palace Street, Berwick-upon-tweed, Northumberland, England
    Active Corporate (11 parents)
    Officer
    2002-08-05 ~ 2015-10-14
    CIF 3 - Secretary → ME
  • 6
    GARDEN OPTIONS LIMITED
    SC278837
    27 North Bridge Street, Hawick, Borders, Scotland
    Active Corporate (7 parents)
    Officer
    2005-01-25 ~ 2010-05-20
    CIF 11 - Secretary → ME
  • 7
    GRACIE COMPUTING SERVICES LTD
    SC349439
    22 Mayfield Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ 2017-02-21
    CIF 4 - Secretary → ME
  • 8
    IN CONFERENCE LIMITED
    - now SC128198
    THE CONVENTION BUREAU LIMITED - 1991-01-29
    Unit 2 (3) Quality Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2000-12-29 ~ 2016-11-01
    CIF 6 - Secretary → ME
  • 9
    MATRIIX HOLDINGS LIMITED
    SC365252
    132 St. Stephen Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ 2012-04-01
    CIF 14 - Secretary → ME
  • 10
    MATRIIX INVESTMENTS LIMITED
    - now SC301144
    MATRIIX PROPERTY SERVICES LIMITED
    - 2009-04-03 SC301144
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ 2012-04-01
    CIF 12 - Secretary → ME
  • 11
    RBA EQUALITY & DIVERSITY LIMITED
    05341674
    19 Trinity Courtyard, Newcastle-upon-tyne
    Dissolved Corporate (5 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    RICHARD YOUNG LTD
    SC291554
    2 The Bungalow, Ettrick Road, Selkirk
    Dissolved Corporate (5 parents)
    Officer
    2007-10-31 ~ 2015-10-14
    CIF 1 - Secretary → ME
  • 13
    ROSS PROPERTIES (SCOTLAND) LIMITED
    SC250870
    C/o Taxkings Limited, 4th Floor, 176 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2003-06-10 ~ 2015-03-23
    CIF 2 - Secretary → ME
  • 14
    SCOT PR LIMITED
    - now SC241333
    SCOT.PR LIMITED
    - 2002-12-31 SC241333
    Scot Pr Ltd The Penthouse, 5/2 130 Clyde Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2002-12-18 ~ 2015-03-23
    CIF 8 - Secretary → ME
  • 15
    SOVEREIGN DIVING LIMITED
    04699387
    36 St. Aidans, Seahouses, England
    Active Corporate (6 parents)
    Officer
    2003-03-17 ~ 2015-03-23
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.