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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.

Parent entities and officers
Active 1
  • Fox, Gillian Carol
    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
    Thompson, Trevor Harold
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 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
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 8 months). The company status 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
Active 1
  • 19 Trinity Courtyard, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 14
  • 1
    L.S. CONSULTING SERVICES LIMITED - 2009-09-01
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -664,927 GBP2024-08-31
    Officer
    2012-01-31 ~ 2013-03-24
    CIF 15 - 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 13 - Secretary → ME
  • 3
    11a Well Tower Park, Ayton, Berwickshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,200,438 GBP2024-11-30
    Officer
    2002-11-26 ~ 2015-03-31
    CIF 9 - Secretary → ME
  • 4
    132 St. Stephen Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2008-09-23 ~ 2012-04-01
    CIF 10 - Secretary → ME
  • 5
    17 Palace Street 17 Palace Street, Berwick-upon-tweed, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    99,755 GBP2024-12-31
    Officer
    2002-08-05 ~ 2015-10-14
    CIF 3 - Secretary → ME
  • 6
    27 North Bridge Street, Hawick, Borders, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    134,905 GBP2025-01-31
    Officer
    2005-01-25 ~ 2010-05-20
    CIF 11 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    720,342 GBP2024-12-31
    Officer
    2000-12-29 ~ 2016-11-01
    CIF 6 - Secretary → ME
  • 9
    132 St. Stephen Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-11-17 ~ 2012-04-01
    CIF 14 - Secretary → ME
  • 10
    MATRIIX PROPERTY SERVICES LIMITED - 2009-04-03
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-10-17 ~ 2012-04-01
    CIF 12 - Secretary → ME
  • 11
    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
  • 12
    C/o Taxkings Limited, 4th Floor, 176 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,745 GBP2024-06-30
    Officer
    2003-06-10 ~ 2015-03-23
    CIF 2 - Secretary → ME
  • 13
    SCOT.PR LIMITED - 2002-12-31
    The Penthouse, Clyde Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,461 GBP2024-12-31
    Officer
    2002-12-18 ~ 2015-03-23
    CIF 8 - Secretary → ME
  • 14
    36 St. Aidans, Seahouses, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,324,592 GBP2024-03-31
    Officer
    2003-03-17 ~ 2015-03-23
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.