DIAMOND FINANCIAL SECURITY LTD

Company number SC412616 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Gillian Carol Fox

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-12-01
Date of birth
August 1964
Nationality
British
Country of residence
Scotland
Correspondence address
Commercial Bank Buildings, Market Square, Duns, TD11 3AL, Scotland

Mr Trevor Harold Thompson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-01
Ceased on
2020-10-15
Date of birth
September 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Commercial Bank Buildings, Market Square, Duns, TD11 3AL, Scotland