Diverse Investments Scotland Ltd

ActiveSC311596 Private limited company
Incorporated
7 November 2006 (20 years)
Industry
Collection of non-hazardous waste (38110)
Treatment and disposal of non-hazardous waste (38210)
Owned by
Martin Patrick Mclindon
William Mcleish Neilson
Accounts type
Total exemption full
Region
Scotland
Address
22 Albert Street
Motherwell
ML1 1PR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Martin Patrick Mclindon
Individual · Notified 31 January 2024
Owns 25–50% of shares
British
Born March 1972 (54)
William Mcleish Neilson
Individual · Notified 31 January 2024
Owns 25–50% of shares
British
Born March 1964 (62)
Former controllers (2)
23 January 2024
Ceased William Mcleish Neilson — Owns 75–100% of shares
23 January 2024
Ceased Martin Patrick Mclindon — Owns 75–100% of shares

Financials

Net Assets
£2,001,044
up £410,542 (26%)
Cash
£474,278
up £191,373 (68%)
Employees
59
up 4 (7%)
Debt Ratio
60%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,185,705 £1,590,502 £2,001,044
Balance sheet detail
202220212020
Fixed Assets£3,540,412£3,032,078£2,464,862
Current Assets£1,438,510£1,035,029£1,012,239
Debtors£964,232£752,124£781,854
Cash£474,278£282,905£230,385
Creditors (< 1 year)£1,591,235£1,417,101£1,404,721
Creditors (> 1 year)£753,416£552,284£512,727
Net Current Assets(£152,725)(£382,072)(£392,482)
Net Assets£2,001,044£1,590,502£1,185,705
Shareholder Funds£2,001,044£1,590,502£1,185,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Confirmation statement with no updates14 May 2026
31 January 2026Total exemption full accounts30 April 2025
28 May 2025Confirmation statement with no updates14 May 2025
30 January 2025Total exemption full accounts30 April 2024
10 October 2024Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?