DIVERSE INVESTMENTS SCOTLAND LTD

DIVERSE INVESTMENTS SCOTLAND LTD is an active private limited company, incorporated on 7 November 2006. The nature of the business includes Collection of non-hazardous waste and one other classification. The company's registered office is on Albert Street, Motherwell. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DIVERSE INVESTMENTS SCOTLAND LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	22 ALBERT STREET
Post Town	MOTHERWELL
Country	SCOTLAND
Postcode	ML1 1PR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

38110 - Collection of non-hazardous waste

38210 - Treatment and disposal of non-hazardous waste

Company Name History

From incorporation onwards:

DIVERSE INVESTMENTS SCOTLAND LTD

Directors

(The company's officers)

MR MARTIN PATRICK MCLINDON

(~52 year old British national)

1 SARAZEN COURT, DALZIEL, MOTHERWELL, ML1 5TW

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/11/2006

MR MARTIN PATRICK MCLINDON

(~52 year old British national)

1/6 5 SOUTH FREDERICK STREET, GLASGOW, G1 1JG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/11/2006

MRS MARY LEE MCLINDON

(~48 year old British national)

22 ALBERT STREET, MOTHERWELL, ML1 1PR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2021

MR WILLIAM MCLEISH NEILSON

(~60 year old British national)

17 CAPTAINS WALK, CLELAND, MOTHERWELL, ML1 5TU

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/11/2006

MISS GERALDINE ROARTY

(~51 year old British national)

22 ALBERT STREET, MOTHERWELL, ML1 1PR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2021

MR WILLIAM MCLEISH NEILSON

(~60 year old British national)

17 CAPTAINS WALK, CLELAND, MOTHERWELL, ML1 5TU

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/11/2006

Shareholders

(Persons of Significant Control)

Mr Martin Patrick Mclindon

(~52 year old British national)

22, Albert Street, Motherwell, ML1 1PR, Scotland

Owns between 25% and 50% of the shares.

Notified on 31/01/2024

Mr William Mcleish Neilson

(~60 year old British national)

22, Albert Street, Motherwell, ML1 1PR, Scotland

Owns between 25% and 50% of the shares.

Notified on 31/01/2024

Connections

(Shared officers)

CHALLENGE SCOTLAND

MR WILLIAM MCLEISH NEILSON

JAY-BEE INVESTMENTS LIMITED

MR WILLIAM MCLEISH NEILSON

NEW TOWN SKIP HIRE LIMITED

MR WILLIAM MCLEISH NEILSON

NEW TOWN WASTE SOLUTIONS LIMITED

MR WILLIAM MCLEISH NEILSON

NEWTOWN DEMOLITION LIMITED

MR WILLIAM MCLEISH NEILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)