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DIVERSE INVESTMENTS SCOTLAND LTD Active

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Financial statements of DIVERSE INVESTMENTS SCOTLAND LTD

According to DIVERSE INVESTMENTS SCOTLAND LTD latest financial report submitted on 2024-04-30, the company has a Cash of £244,207.00, Working-Capital of £141,576.00. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -244207. At the same time, the Working-Capital went up by 213.24%, or by -301897.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 141576

EBITDA

DIVERSE INVESTMENTS SCOTLAND LTD Business Credit Report

A Business Credit Report for DIVERSE INVESTMENTS SCOTLAND LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DIVERSE INVESTMENTS SCOTLAND LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DIVERSE INVESTMENTS SCOTLAND LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DIVERSE INVESTMENTS SCOTLAND LTD Directors and key executives

DIVERSE INVESTMENTS SCOTLAND LTD currently employs 64 people. Compared with the previous year, the company has reported a staff increase of 3%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DIVERSE INVESTMENTS SCOTLAND LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

64

103%

1y growth

105%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Martin McLinden Director
******@ntwaste.co.uk
- GB
Geraldine Roarty Director
-
- GB
Mary McLindon Director
-
- GB
William McDowall Director
-
- GB
Robert Hall Director
-
- GB

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DIVERSE INVESTMENTS SCOTLAND LTD Ownership and Group Structure

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DIVERSE INVESTMENTS SCOTLAND LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at DIVERSE INVESTMENTS SCOTLAND LTD. One of of major shareholders of DIVERSE INVESTMENTS SCOTLAND LTD is MARYLEE WARDROPE, which owns 1 ORDINARY E shares, with a total value of 1 GBP and MARTIN PATRICK MCLINDON, which owns 1 ORDINARY A shares, with a total value of 1 GBP and CONNAIRE MCLINDON, which owns 1 ORDINARY F shares, with a total value of 1 GBP and WILLIAM MCLEISH NEILSON, which owns 1 ORDINARY B shares, with a total value of 1 GBP and GERALDINE ROARTY, which owns 1 ORDINARY D shares, with a total value of 1 GBP.


Name Quantity Share Type Value
MARYLEE WARDROPE
1 ORDINARY E 1 GBP
MARTIN PATRICK MCLINDON
1 ORDINARY A 1 GBP
CONNAIRE MCLINDON
1 ORDINARY F 1 GBP
WILLIAM MCLEISH NEILSON
1 ORDINARY B 1 GBP
GERALDINE ROARTY
1 ORDINARY D 1 GBP

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DIVERSE INVESTMENTS SCOTLAND LTD competitors:

Top 5 similar companies of DIVERSE INVESTMENTS SCOTLAND LTD are AXA INVESTMENT MANAGERS LIMITED, HILL & KNOWLTON LIMITED, NETAPP UK LTD, CLS SERVICES LTD., PREPAY TECHNOLOGIES LIMITED. View and export all the competitor list of DIVERSE INVESTMENTS SCOTLAND LTD by upgrading your account here.


AXA INVESTMENT MANAGERS LIMITED


Revenue
165,657,462.0
Age
26 years
Employees
438
Industry
View Services
Website
View https://ax********

HILL & KNOWLTON LIMITED


Revenue
52,762.0
Age
56 years
Employees
338
Industry
View Marketing Consultants
Website
View http://hillandk**************

NETAPP UK LTD


Revenue
-
Age
31 years
Employees
357
Industry
View Software
Website
View http://neta*********

CLS SERVICES LTD.


Revenue
77,711,000.0
Age
25 years
Employees
251
Industry
View Services
Website
View https://cls-**********

PREPAY TECHNOLOGIES LIMITED


Revenue
72,671,999.0
Age
25 years
Employees
326
Industry
View Services
Website
View https://prep**********

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DIVERSE INVESTMENTS SCOTLAND LTD news & activities:


Employees

DIVERSE INVESTMENTS SCOTLAND LTD number of employees has increased by 3% compared with previous year and now represents a total number of 64.

uk.globaldatabase.com

2024-04-30

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Frequently Asked Questions regarding DIVERSE INVESTMENTS SCOTLAND LTD


Where is DIVERSE INVESTMENTS SCOTLAND LTD registered office?

DIVERSE INVESTMENTS SCOTLAND LTD is located at 22 Albert Street, United Kingdom.

How can I contact DIVERSE INVESTMENTS SCOTLAND LTD?

You can call DIVERSE INVESTMENTS SCOTLAND LTD at the following number +441698******

What is the website of DIVERSE INVESTMENTS SCOTLAND LTD?

DIVERSE INVESTMENTS SCOTLAND LTD website is http://ntwaste.co.uk/

How many people work at DIVERSE INVESTMENTS SCOTLAND LTD?

According to the latest account statement, there are currently 64 of employees working for DIVERSE INVESTMENTS SCOTLAND LTD.

What is the Business Credit Score of DIVERSE INVESTMENTS SCOTLAND LTD and how reliable is the company?

In order to check the business credit score of DIVERSE INVESTMENTS SCOTLAND LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DIVERSE INVESTMENTS SCOTLAND LTD pay their invoices on time?

By requesting a Business Credit Report for DIVERSE INVESTMENTS SCOTLAND LTD, you will be able to gain more insights about the DIVERSE INVESTMENTS SCOTLAND LTD payment trends.

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