DIAMOND FINANCIAL (SCOTLAND) LIMITED

Company summary

Company number: SC196870
Status: ACTIVE
Incorporated / age: 4 June 199927 years
Registered office: Commercial Bank Buildings, Market Square, Duns, Berwickshire, TD11 3AL
Accounts due: 31 March 2027
Confirmation statement due: 13 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 07:55 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Gillian Carol ACTIVE	Director	15 Mar 2013		United Kingdom	August 1964	Commercial Bank Buildings, Market Square, Duns, Berwickshire, TD11 3AL
FOX, Gillian Carol RESIGNED	Secretary	04 Jun 1999	15 Mar 2013			Commercial Bank Buildings, Market Square, Duns, Berwickshire, TD11 3AL
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	04 Jun 1999	04 Jun 1999			24 Great King Street, Edinburgh, EH3 6QN
FLEMING, Lorna Eileen Margaret RESIGNED	Director	04 Jun 1999	29 Jun 2012	United Kingdom	June 1953	Hardacres, Greenlaw, Duns, Berwickshire, TD10 6UN
FOX, Gillian Carol RESIGNED	Director	04 Jun 1999	15 Mar 2013	Scotland	August 1964	Commercial Bank Buildings, Market Square, Duns, Berwickshire, TD11 3AL
THOMPSON, Trevor Harold RESIGNED	Director	14 Mar 2013	31 Dec 2015	Scotland	September 1969	Commercial Bank Buildings, Market Square, Duns, Berwickshire, TD11 3AL

Created	Status	Filings
11 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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