Diva Property Investments Limited

ActiveSC465767 Private limited company
Incorporated
13 December 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Scotland
Address
206 C/o Ballantyne & Co
St Vincent Street
Glasgow
G2 5SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2020
British
Born March 1950 (76)

Ownership 4 active

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

Individual · Notified 20 February 2020
Has significant influence or control
British
Born March 1950 (76)
Corporate entity · Notified 1 January 2017
Owns 25–50% of shares
Limited Company
Reg. no. Sc213105
Jasbir Singh Gill
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1957 (69)
Sunil Kumar Sharma
Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1973 (53)
Former controllers (2)
1 January 2017
Ceased Enrico Filiberto Eusebi — Has significant influence or control
1 January 2017
Ceased Michael Joseph Quigley — Has significant influence or control

Financials

Net Assets
£234,781
Cash
£7,694
Debt Ratio
90%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £322,351 £327,464 £352,099 £253,939 £235,640 £234,781
Balance sheet detail
202420232022202120202019
Fixed Assets£2,395,461£1,958,322£1,218,280£1,823,221£1,823,221£1,304,721
Current Assets£13,742£76,186£568,151£49,838£41,000£46,370
Debtors£6,048£45,944£5,000£5,000£5,000
Cash£7,694£30,242£563,151£44,838£36,000£46,370
Creditors (< 1 year)£61,269
Creditors (> 1 year)£2,076,025£1,688,500£1,382,478£951,563
Net Current Assets(£68,747)(£18,274)£434,045(£56,123)(£61,131)(£14,899)
Net Assets£234,781£235,640£253,939£352,099£327,464£322,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registered office address changed
2 September 2026Unaudited abridged accounts31 December 2025
29 October 2025Confirmation statement with no updates29 October 2025
30 September 2025Unaudited abridged accounts31 December 2024
13 November 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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