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.

Parent entities and officers
Active 1
  • Fox, Gillian Carol
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ now
    OF - director → CIF 0
    Mrs Gillian Carol Fox
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Fleming, Lorna Eileen Margaret
    Chartered Certified Accountant born in June 1953
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2012-06-29
    OF - director → CIF 0
  • 2
    Fox, Gillian Carol
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2013-03-15
    OF - director → CIF 0
    Fox, Gillian Carol
    Accountant
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2013-03-15
    OF - secretary → CIF 0
  • 3
    Thompson, Trevor Harold
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-04 ~ 1999-06-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DIAMOND FINANCIAL (SCOTLAND) LIMITED

Previous name
FOX FLEMING LTD. - 2013-07-01
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
140,820 GBP2023-12-31
5,776 GBP2022-12-31
Current Assets
153,127 GBP2023-12-31
129,857 GBP2022-12-31
Creditors
Current
-128,422 GBP2023-12-31
-81,922 GBP2022-12-31
Net Current Assets/Liabilities
25,555 GBP2023-12-31
49,735 GBP2022-12-31
Total Assets Less Current Liabilities
166,375 GBP2023-12-31
55,511 GBP2022-12-31
Creditors
Non-current
-139,502 GBP2023-12-31
-36,250 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,250 GBP2023-12-31
-1,250 GBP2022-12-31
Net Assets/Liabilities
25,623 GBP2023-12-31
18,011 GBP2022-12-31
Equity
25,623 GBP2023-12-31
18,011 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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
Active 2
  • 1
    C/o T Walton Ca, 22 Cheyne Road, Prudhoe, Northumberland
    Dissolved corporate (5 parents)
    Officer
    2000-10-17 ~ dissolved
    CIF 15 - secretary → ME
  • 2
    19 Trinity Courtyard, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 7 - secretary → ME
Ceased 19
  • 1
    L.S. CONSULTING SERVICES LIMITED - 2009-09-01
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    -576,991 GBP2023-08-31
    Officer
    2012-01-31 ~ 2013-03-24
    CIF 21 - secretary → ME
  • 2
    NUMBERENERGY LIMITED - 2003-10-02
    7 Boyd Orr Drive, Penicuik, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,890 GBP2023-05-31
    Officer
    2003-07-01 ~ 2013-03-13
    CIF 19 - secretary → ME
  • 3
    11a Well Tower Park, Ayton, Berwickshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    958,677 GBP2023-11-30
    Officer
    2002-11-26 ~ 2015-03-31
    CIF 9 - secretary → ME
  • 4
    132 St. Stephen Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    5,271 GBP2024-03-31
    Officer
    2008-09-23 ~ 2012-04-01
    CIF 10 - secretary → ME
  • 5
    17 Palace Street 17 Palace Street, Berwick-upon-tweed, Northumberland, England
    Corporate (4 parents)
    Equity (Company account)
    37,950 GBP2023-12-31
    Officer
    2002-08-05 ~ 2015-10-14
    CIF 3 - secretary → ME
  • 6
    27 North Bridge Street, Hawick, Borders, Scotland
    Corporate (2 parents)
    Equity (Company account)
    134,478 GBP2024-01-31
    Officer
    2005-01-25 ~ 2010-05-20
    CIF 17 - secretary → ME
  • 7
    22 Mayfield Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,063 GBP2023-10-31
    Officer
    2008-10-03 ~ 2017-02-21
    CIF 4 - secretary → ME
  • 8
    THE CONVENTION BUREAU LIMITED - 1991-01-29
    Unit 2 (3) Quality Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    789,150 GBP2023-12-31
    Officer
    2000-12-29 ~ 2016-11-01
    CIF 6 - secretary → ME
  • 9
    YORK PLACE (NO. 437) LIMITED - 2008-04-14
    17 Fieldhead Square, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    64,653 GBP2024-03-31
    Officer
    2008-04-29 ~ 2009-03-31
    CIF 16 - secretary → ME
  • 10
    Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    108,781 GBP2023-12-31
    Officer
    2002-12-18 ~ 2004-11-04
    CIF 14 - secretary → ME
  • 11
    MARY REID INTERNATIONAL SCHOOL OF BEAUTY LTD. - 2009-08-17
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -287,526 GBP2017-07-31
    Officer
    2002-02-04 ~ 2009-02-25
    CIF 11 - secretary → ME
  • 12
    132 St. Stephen Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-11-17 ~ 2012-04-01
    CIF 20 - secretary → ME
  • 13
    MATRIIX PROPERTY SERVICES LIMITED - 2009-04-03
    56 Palmerston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-10-17 ~ 2012-04-01
    CIF 18 - secretary → ME
  • 14
    2 The Bungalow, Ettrick Road, Selkirk
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,820 GBP2019-03-31
    Officer
    2007-10-31 ~ 2015-10-14
    CIF 1 - secretary → ME
  • 15
    29 Newtown Street, Duns, Berwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,817 GBP2020-04-30
    Officer
    2003-03-12 ~ 2004-03-01
    CIF 13 - secretary → ME
  • 16
    C/o Taxkings Limited, 4th Floor, 176 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -757 GBP2023-06-30
    Officer
    2003-06-10 ~ 2015-03-23
    CIF 2 - secretary → ME
  • 17
    SCOT.PR LIMITED - 2002-12-31
    The Penthouse, Clyde Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,848 GBP2023-12-31
    Officer
    2002-12-18 ~ 2015-03-23
    CIF 8 - secretary → ME
  • 18
    36 St. Aidans, Seahouses, England
    Corporate (2 parents)
    Equity (Company account)
    1,324,592 GBP2024-03-31
    Officer
    2003-03-17 ~ 2015-03-23
    CIF 5 - secretary → ME
  • 19
    1c Eildon Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2007-11-05
    CIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.