Diverse Investments Scotland Ltd

  • Small
  • Active
  • 18 years
  • 62 employees
  • £1,895,526 (assets)
  • Real address
  • 6 directors
  • 2 owners

Field of Operation

Collection of non-hazardous waste
38110 6846 companies
Treatment and disposal of non-hazardous waste
38210 2674 companies

Summary

Diverse Investments Scotland Ltd is a private limited company registered in Scotland with the registration number SC311596. The company was founded eighteen years ago on November 07, 2006, and registered at ML1 1PR, Scotland, Motherwell, 22 Albert Street. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the collection of non-hazardous waste, the treatment and disposal of non-hazardous waste industries. Officially, it has two owners or PSCs, six directors, and sixty two employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,895,526.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Mclindon Martin Patrick
  • 1 year
  • 1
  • 25%+
  • Neilson William Mcleish
  • 1 year
  • 5
  • 25%+

Managers

  • Mcdowall William
  • 9 months
Managing director
  • Roarty Geraldine
  • 3 years
Company director
  • Mclindon Mary Lee
  • 3 years
Company director
  • Neilson William Mcleish
  • 18 years
  • 5
Director
Director
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Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-05-14 with no updates
  2. Total exemption full accounts made up to 2024-04-30
  3. Appointment of Mr William Mcdowall as a director on 2024-10-01
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