DIAMOND FINANCIAL (SCOTLAND) LIMITED

1. Company facts

Status

active

Lifecycle

💤 Zombie — Technically active but dormant or stalled — minimal activity.

Jurisdiction

scotland

Registered office

Commercial Bank Buildings, Market Square, Duns, TD11 3AL

SIC codes

69201 — Accounting and auditing activities

Accounts next due

2027-03-31

Confirmation statement next due

2026-06-13

2. Directors (1 active)

FOX, Gillian Carol

director · appointed 2013-03-15 · born 8/1964 (age 62)

3. Shareholders (1 active)

Mrs Gillian Carol Fox

75-100% shares · 75-100% voting

4. Security

3 total charges (2 outstanding, 1 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

critical — 83/100

Red flags

0 high · 0 medium · 0 low