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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 9
  • 1
    Neilson, William Mcleish
    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
    2016-04-06 ~ 2024-01-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mclindon, Mary Lee
    Born in September 1975
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Roarty, Geraldine
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Robert James Kennedy
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2023-09-19
    OF - Director → CIF 0
  • 5
    Mclindon, Martin Patrick
    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
    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
  • 6
    Mcdowall, William
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Michael Francis
    Operations Director born in November 1971
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ 2023-02-22
    OF - Director → CIF 0
  • 8
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 1909 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    OF - Director → CIF 0
  • 9
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 3889 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    OF - Director → CIF 0
    2006-11-07 ~ 2006-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

DIVERSE INVESTMENTS SCOTLAND LTD

Period: 2006-11-07 ~ now
Company number: SC311596
Registered name
DIVERSE INVESTMENTS SCOTLAND LTD - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
4,870,120 GBP2025-04-30
4,301,350 GBP2024-04-30
Debtors
1,588,085 GBP2025-04-30
1,651,319 GBP2024-04-30
Cash at bank and in hand
175,164 GBP2025-04-30
244,207 GBP2024-04-30
Current Assets
1,763,249 GBP2025-04-30
1,895,526 GBP2024-04-30
Creditors
Current
1,742,626 GBP2025-04-30
1,753,950 GBP2024-04-30
Net Current Assets/Liabilities
20,623 GBP2025-04-30
141,576 GBP2024-04-30
Total Assets Less Current Liabilities
4,890,743 GBP2025-04-30
4,442,926 GBP2024-04-30
Net Assets/Liabilities
3,152,261 GBP2025-04-30
2,993,774 GBP2024-04-30
Equity
Called up share capital
106 GBP2025-04-30
106 GBP2024-04-30
Retained earnings (accumulated losses)
3,152,155 GBP2025-04-30
2,993,668 GBP2024-04-30
Equity
3,152,261 GBP2025-04-30
2,993,774 GBP2024-04-30
Average Number of Employees
672024-05-01 ~ 2025-04-30
642023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,429 GBP2025-04-30
25,429 GBP2024-04-30
Plant and equipment
7,821,760 GBP2025-04-30
6,626,918 GBP2024-04-30
Furniture and fittings
12,174 GBP2025-04-30
12,174 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,736 GBP2025-04-30
5,753 GBP2024-04-30
Plant and equipment
3,079,402 GBP2025-04-30
2,487,875 GBP2024-04-30
Furniture and fittings
10,266 GBP2025-04-30
9,558 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
983 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
591,527 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
708 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
18,693 GBP2025-04-30
19,676 GBP2024-04-30
Plant and equipment
4,742,358 GBP2025-04-30
4,139,043 GBP2024-04-30
Furniture and fittings
1,908 GBP2025-04-30
2,616 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
151,833 GBP2025-04-30
224,527 GBP2024-04-30
Computers
21,119 GBP2025-04-30
21,119 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,032,315 GBP2025-04-30
6,910,167 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-124,689 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-124,689 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,566 GBP2025-04-30
93,130 GBP2024-04-30
Computers
14,225 GBP2025-04-30
12,501 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,162,195 GBP2025-04-30
2,608,817 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,123 GBP2024-05-01 ~ 2025-04-30
Computers
1,724 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
615,065 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-61,687 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,687 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
100,267 GBP2025-04-30
131,397 GBP2024-04-30
Computers
6,894 GBP2025-04-30
8,618 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,588,085 GBP2025-04-30
1,208,186 GBP2024-04-30
Other Debtors
Current
441,105 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,588,085 GBP2025-04-30
1,651,319 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
325,996 GBP2025-04-30
632,285 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
783,734 GBP2025-04-30
553,368 GBP2024-04-30
Trade Creditors/Trade Payables
Current
396,946 GBP2025-04-30
492,961 GBP2024-04-30
Corporation Tax Payable
Current
40,989 GBP2025-04-30
Other Taxation & Social Security Payable
Current
-51,865 GBP2025-04-30
4,087 GBP2024-04-30
Other Creditors
Current
16,798 GBP2024-04-30
Accrued Liabilities
Current
3,250 GBP2025-04-30
3,250 GBP2024-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
12,560 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
843,577 GBP2025-04-30
810,531 GBP2024-04-30
  • DIVERSE INVESTMENTS SCOTLAND LTD
    Info
    Registered number SC311596
    22 Albert Street, Motherwell ML1 1PR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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