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 5
  • 1
    Roarty, Geraldine
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Neilson, William Mcleish
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
    Neilson, William Mcleish
    Director
    Individual (7 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Secretary → CIF 0
    Mr William Mcleish Neilson
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mclindon, Martin Patrick
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
    Mr Martin Patrick Mclindon
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcdowall, William
    Managing Director born in May 1987
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mclindon, Mary Lee
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Smith, Michael Francis
    Operations Director born in November 1971
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    Mr William Mcleish Neilson
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Hall, Robert James Kennedy
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2023-09-19
    OF - Director → CIF 0
  • 4
    Mr Martin Patrick Mclindon
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    PE - Director → CIF 0
    2006-11-07 ~ 2006-11-07
    PE - Secretary → CIF 0
  • 6
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    PE - Director → CIF 0
parent relation
Company in focus

DIVERSE INVESTMENTS SCOTLAND LTD

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
4,301,350 GBP2024-04-30
3,889,117 GBP2023-04-30
Debtors
1,651,319 GBP2024-04-30
1,147,811 GBP2023-04-30
Cash at bank and in hand
244,207 GBP2024-04-30
742,514 GBP2023-04-30
Current Assets
1,895,526 GBP2024-04-30
1,890,325 GBP2023-04-30
Creditors
Current
1,753,950 GBP2024-04-30
1,538,055 GBP2023-04-30
Net Current Assets/Liabilities
141,576 GBP2024-04-30
352,270 GBP2023-04-30
Total Assets Less Current Liabilities
4,442,926 GBP2024-04-30
4,241,387 GBP2023-04-30
Net Assets/Liabilities
2,993,774 GBP2024-04-30
2,834,677 GBP2023-04-30
Equity
Called up share capital
106 GBP2024-04-30
106 GBP2023-04-30
Retained earnings (accumulated losses)
2,993,668 GBP2024-04-30
2,834,571 GBP2023-04-30
Equity
2,993,774 GBP2024-04-30
2,834,677 GBP2023-04-30
Average Number of Employees
642023-05-01 ~ 2024-04-30
622022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,429 GBP2024-04-30
25,429 GBP2023-04-30
Plant and equipment
6,626,918 GBP2024-04-30
5,687,529 GBP2023-04-30
Furniture and fittings
12,174 GBP2024-04-30
12,174 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-52,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,753 GBP2024-04-30
4,717 GBP2023-04-30
Plant and equipment
2,487,875 GBP2024-04-30
1,939,552 GBP2023-04-30
Furniture and fittings
9,558 GBP2024-04-30
8,844 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,036 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
548,323 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
714 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
19,676 GBP2024-04-30
20,712 GBP2023-04-30
Plant and equipment
4,139,043 GBP2024-04-30
3,747,977 GBP2023-04-30
Furniture and fittings
2,616 GBP2024-04-30
3,330 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
224,527 GBP2024-04-30
166,179 GBP2023-04-30
Computers
21,119 GBP2024-04-30
21,119 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,910,167 GBP2024-04-30
5,912,430 GBP2023-04-30
Property, Plant & Equipment - Disposals
-52,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
93,130 GBP2024-04-30
60,280 GBP2023-04-30
Computers
12,501 GBP2024-04-30
9,920 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,608,817 GBP2024-04-30
2,023,313 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
32,850 GBP2023-05-01 ~ 2024-04-30
Computers
2,581 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
585,504 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
131,397 GBP2024-04-30
105,899 GBP2023-04-30
Computers
8,618 GBP2024-04-30
11,199 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,208,186 GBP2024-04-30
1,043,576 GBP2023-04-30
Other Debtors
Current
441,105 GBP2024-04-30
104,235 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,651,319 GBP2024-04-30
1,147,811 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
632,285 GBP2024-04-30
691,708 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
553,368 GBP2024-04-30
517,573 GBP2023-04-30
Trade Creditors/Trade Payables
Current
492,961 GBP2024-04-30
268,508 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,087 GBP2024-04-30
13,141 GBP2023-04-30
Other Creditors
Current
16,798 GBP2024-04-30
6,909 GBP2023-04-30
Accrued Liabilities
Current
3,250 GBP2024-04-30
3,250 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
12,560 GBP2024-04-30
42,461 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
810,531 GBP2024-04-30
731,022 GBP2023-04-30
  • DIVERSE INVESTMENTS SCOTLAND LTD
    Info
    Registered number SC311596
    22 Albert Street, Motherwell ML1 1PR
    Private Limited Company incorporated on 2006-11-07 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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