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DIVERSE INVESTMENTS SCOTLAND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diverse Investments Scotland Ltd. The company was founded 18 years ago and was given the registration number SC311596. The firm's registered office is in MOTHERWELL. You can find them at 22 Albert Street, , Motherwell, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:DIVERSE INVESTMENTS SCOTLAND LTD
Company Number:SC311596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:22 Albert Street, Motherwell, Scotland, ML1 1PR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Captains Walk, Cleland, Motherwell, ML1 5TU

Secretary07 November 2006Active
1/6, 5 South Frederick Street, Glasgow, Scotland, G1 1JG

Director07 November 2006Active
22, Albert Street, Motherwell, Scotland, ML1 1PR

Director01 September 2021Active
17 Captains Walk, Cleland, Motherwell, ML1 5TU

Director07 November 2006Active
22, Albert Street, Motherwell, Scotland, ML1 1PR

Director01 September 2021Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary07 November 2006Active
22, Albert Street, Motherwell, Scotland, ML1 1PR

Director01 May 2023Active
22, Albert Street, Motherwell, Scotland, ML1 1PR

Director08 October 2018Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director07 November 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director07 November 2006Active

People with Significant Control

Mr Martin Patrick Mclindon
Notified on:31 January 2024
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Scotland
Address:22, Albert Street, Motherwell, Scotland, ML1 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Mcleish Neilson
Notified on:31 January 2024
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:22, Albert Street, Motherwell, Scotland, ML1 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Mcleish Neilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:22, Albert Street, Motherwell, Scotland, ML1 1PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Patrick Mclindon
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Scotland
Address:22, Albert Street, Motherwell, Scotland, ML1 1PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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