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DIAMOND FINANCIAL (SCOTLAND) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1999-06-04 | Reg. SC196870 | Data as of 2026-06-01
69201 - Accounting and auditing activities

DIAMOND FINANCIAL (SCOTLAND) LIMITED is a private limited company registered in the United Kingdom, under SC196870, incorporated on 4 June 1999. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 27 years. Registered office address: TD11 3AL Duns, the United Kingdom. Formerly known as FOX FLEMING LTD.. Directors include MRS GILLIAN CAROL FOX. Sole shareholder is MRS GILLIAN CAROL FOX. Associated with 4 related entities, including DIAMOND FINANCIAL SECURITY LTD, SC477830, and SC449605. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC196870

Name Registry

FORMER

FOX FLEMING LTD.

Registered Address

COMMERCIAL BANK BUILDINGS
MARKET SQUARE
BERWICKSHIRE
TD11 3AL DUNS
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS GILLIAN CAROL FOX
75-100% DIRECTOR SHAREHOLDER

Associated Companies

🇬🇧 05341674 SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DIAMOND FINANCIAL SECURITY LTD
🇬🇧 SC477830
🇬🇧 SC449605
🇬🇧 SC364148

Source Records (1)

companieshouse SC196870 2026-06-01 open_in_new
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