DIANA DRUMMOND LIMITED
8 UNIT G, EDGEFIELD ROAD, LOANHEAD EH20 9TB- Active
- Private Limited Company
- Company No. SC085482
- Last Updated: 01 Mar 2024
Company Profile
DIANA DRUMMOND LIMITED was incorporated on Monday, November 14, 1983 as a Private Limited Company with registered address in LOANHEAD. DIANA DRUMMOND LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 40 years 11 months and 19 days.
| Name | DIANA DRUMMOND LIMITED |
|---|---|
| Company number | SC085482 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 UNIT G EDGEFIELD ROAD LOANHEAD EH20 9TB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ns Herbalist Uk Limited Westbury Road, KT3 5AN |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles James Gibb Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 26, 2021
ownership of shares 25 to 50 percent
|
| Mrs Elspeth Anne Gibb Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 26, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIANA DRUMMOND LIMITED | 14 Nov 1983 |