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DURADIAMOND SOFTWARE LIMITED

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

This company is commonly known as Duradiamond Software Limited. The company was founded 12 years ago and was given the registration number SC414828. The firm's registered office is in DUNNING. You can find them at The Steadings Laigh Of Rossie, Whitemoss Road, Dunning, Perthshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:DURADIAMOND SOFTWARE LIMITED
Company Number:SC414828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2012
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Steadings Laigh Of Rossie, Whitemoss Road, Dunning, Perthshire, PH2 0QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary01 March 2023Active
The Steadings, Laigh Of Rossie, Whitemoss Road, Dunning, United Kingdom, PH2 0QY

Director18 January 2012Active
79, Milton Road, Kirkcaldy, Scotland, KY1 1TP

Director10 September 2019Active
6/6, Huntingdon Place, Edinburgh, Scotland, EH7 4AT

Director01 January 2014Active
8, Moss End Place, Aberuthven, United Kingdom, PH3 1FH

Director18 January 2012Active

People with Significant Control

Mr James William Holland
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:114-116, Cotton Street, Castle Douglas, Scotland, DG7 1DG
Nature of control:
  • Significant influence or control
Mrs Rosemary Claire Wardman
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:Scotland
Address:79, Milton Road, Kirkcaldy, Scotland, KY1 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James John Edward Pugh
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:Scotland
Address:The Farmhouse Laigh Of Rossie, Dunning, Perth, Scotland, PH2 0QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ewen Alexander Wardman
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:Scotland
Address:79, Milton Road, Kirkcaldy, Scotland, KY1 1TP
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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