OpenCompanies

White Diamond Management Ltd

Company number
SC433636
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2012
Nature of business
Dormant Company

Registered office

Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD

Control

NameNature of controlNotifiedCeased
Mr Nadim Admani Ownership Of Shares 25 To 50 Percent 28 Sep 2016 15 Jul 2024
Mr Halil Ibrahim Aydinli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Apr 2026
Mrs Nilofer Aydinli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Sep 2016

Accounts

Year ended Net assets
30 Sep 2025 Dormant £100
30 Sep 2024 Dormant £100
30 Sep 2023 Dormant £100
30 Sep 2022 Dormant £100
30 Sep 2021 Dormant £100
30 Sep 2020 Dormant £100
30 Sep 2019 Dormant £100
30 Sep 2018 Dormant £100
30 Sep 2017 Dormant £100
30 Sep 2016 Dormant £100
30 Sep 2015 Dormant £100
30 Sep 2014 Dormant £100
30 Sep 2013 Dormant £100

Connections

Registered address

822 companies are registered at this address - likely a registration agent.

Data