Diverse Investments Scotland Ltd
SC311596 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2006-11-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-31 in 226 days
- Confirmation statement
- last made up 2025-05-14 · next due 2026-05-2822 days overdue
Registered office
22 Albert StreetMotherwell
Ml1 1pr
Peer comparison
Compared against 55 UK companies in SIC 38110 (Collection of non-hazardous waste) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,763,249
↓7.0%
|
£1,895,526
→0.0%
|
£1,890,325
↑31.4%
|
£1,438,510
↑39.0%
|
£1,035,029
|
| Cash |
£175,164
↓28.3%
|
£244,207
↓67.1%
|
£742,514
↑56.6%
|
£474,278
↑67.6%
|
£282,905
|
| Debtors |
£1,588,085
↓3.8%
|
£1,651,319
↑43.9%
|
£1,147,811
↑19.0%
|
£964,232
↑28.2%
|
£752,124
|
| Net current assets |
£20,623
↓85.4%
|
£141,576
↓59.8%
|
£352,270
|
£-152,725
↑60.0%
|
£-382,072
|
| Net assets |
£3,152,261
↑5.3%
|
£2,993,774
↑5.6%
|
£2,834,677
↑41.7%
|
£2,001,044
↑25.8%
|
£1,590,502
|
| Equity |
£3,152,261
↑5.3%
|
£2,993,774
↑5.6%
|
£2,834,677
↑41.7%
|
£2,001,044
↑25.8%
|
£1,590,502
|
| Other | |||||
| Average employees |
67
↑4.7%
|
64
↑3.2%
|
62
↑5.1%
|
59
↑7.3%
|
55
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Mcdowall, William · Director appointed 2024-10-01
- Mclindon, Mary Lee · Director appointed 2021-09-01
- Roarty, Geraldine · Director appointed 2021-09-01
- Neilson, William Mcleish · Director appointed 2006-11-07
- Mclindon, Martin Patrick · Director appointed 2006-11-07
- Hall, Robert James Kennedy · Director appointed 2023-05-01 resigned 2023-09-19
- Smith, Michael Francis · Director appointed 2018-10-08 resigned 2023-02-22
- Codir Limited · Corporate Director appointed 2006-11-07 resigned 2006-11-07
- Cosec Limited · Corporate Director appointed 2006-11-07 resigned 2006-11-07
People with significant control (4)
-
Mr Martin Patrick Mclindon Ceased 2024-01-23Individual Psc · British · resident in Scotland · born 3/1972 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr William Mcleish Neilson Ceased 2024-01-23Individual Psc · British · resident in Scotland · born 3/1964 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Martin Patrick Mclindon ActiveIndividual Psc · British · resident in Scotland · born 3/1972 · notified 2024-01-31Ownership of shares 25 to 50 percent
-
Mr William Mcleish Neilson ActiveIndividual Psc · British · resident in Scotland · born 3/1964 · notified 2024-01-31Ownership of shares 25 to 50 percent
Mortgages & charges (2)
2 outstanding
-
Held by Lloyds Bank Commercial Finance LimitedCreated 2016-01-21
-
Held by Bank of Scotland PLCCreated 2015-07-21
Recent filings (15)
- 2026-01-31 Total-exemption-full accounts AA Accounts
- 2025-05-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-30 Total-exemption-full accounts AA Accounts
- 2024-10-10 Appointment of director AP01 Officers
- 2024-06-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-06 Notification of a person with significant control PSC01 PSC
- 2024-02-06 Notification of a person with significant control PSC01 PSC
- 2024-02-01 Cessation of a person with significant control PSC07 PSC
- 2024-02-01 Cessation of a person with significant control PSC07 PSC
- 2024-01-31 Total-exemption-full accounts AA Accounts
- 2023-09-19 Termination director company with name termination date TM01 Officers
- 2023-06-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-05-30 Appointment of director AP01 Officers
- 2023-04-25 Capital cancellation shares (paper) SH06 Capital
- 2023-04-25 Capital return purchase own shares (paper) SH03 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register