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
    Pugh, James
    Training Manager born in December 1988
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
    Mr James John Edward Pugh
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wardman, Ewen Alexander
    Company Director born in December 1987
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Ewen Alexander Wardman
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dawson, John Charles
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Gunn, George William, Dr
    Consultant born in July 1950
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Holland, James William
    Software Engineer born in March 1964
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2024-02-05
    OF - Director → CIF 0
    Mr James William Holland
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-02
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Rosemary Claire Wardman
    Born in February 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hyslop, Ronald
    It Analyst born in July 1987
    Individual
    Officer
    2012-01-18 ~ 2012-10-30
    OF - Director → CIF 0
parent relation
Company in focus

DURADIAMOND SOFTWARE LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
89,717 GBP2025-01-31
16,092 GBP2024-01-31
Current Assets
565,781 GBP2025-01-31
206,423 GBP2024-01-31
Creditors
Amounts falling due within one year
-126,682 GBP2025-01-31
-103,223 GBP2024-01-31
Net Current Assets/Liabilities
439,099 GBP2025-01-31
103,200 GBP2024-01-31
Total Assets Less Current Liabilities
528,816 GBP2025-01-31
119,292 GBP2024-01-31
Creditors
Amounts falling due after one year
-773,952 GBP2025-01-31
-714,547 GBP2024-01-31
Net Assets/Liabilities
-245,136 GBP2025-01-31
-595,255 GBP2024-01-31
Equity
-245,136 GBP2025-01-31
-595,255 GBP2024-01-31
Average Number of Employees
162024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31

  • DURADIAMOND SOFTWARE LIMITED
    Info
    Registered number SC414828
    The Steadings Laigh Of Rossie, Whitemoss Road, Dunning, Perthshire PH2 0QY
    Private Limited Company incorporated on 2012-01-18 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.