# Diamond Financial Security Ltd

## Details

- **Company number:** [SC412616](https://find-and-update.company-information.service.gov.uk/company/SC412616)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2011
- **Registered office:** COMMERCIAL BANK BUILDINGS, MARKET SQUARE, DUNS, TD11 3AL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor Harold Thompson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2016 | 15 Oct 2020 |
| Mrs Gillian Carol Fox | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |






## Companies at the same address

- [Diamond Financial (Scotland) Limited](/company/SC196870) (SC196870)
- [Mackenzie Leather Edinburgh Ltd](/company/SC649566) (SC649566)