Diana Drummond Limited (registration number SC085482) is a private limited company established on 1983-11-14 in Scotland. The business is registered at 8 Unit G, Edgefield Road, Loanhead EH20 9TB. Changed on 1999-10-04, the previous name the enterprise used was Gryfe Garden Limited. Diana Drummond Limited is operating under SIC code: 47750 - "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name Diana Drummond Limited
Number SC085482
Date of Incorporation: 1983-11-14
End of financial year: 31 December
Address: 8 Unit G, Edgefield Road, Loanhead, EH20 9TB
SIC code: 47750 - Retail sale of cosmetic and toilet articles in specialised stores

When it comes to the 3 directors that can be found in this particular firm, we can name: Jiyeon C. (in the company from 20 February 2023), Jihyeong C. (appointment date: 20 February 2023), Moon C. (appointed on 26 January 2021). The official register reports 3 persons of significant control, namely: Ns Herbalist Uk Limited can be reached at Westbury Road, KT3 5AN New Malden. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elspeth G. has over 1/2 to 3/4 of shares , Charles G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 19,643 20,360 17,041 14,130 13,240 17,529 18,281 27,514 31,877 12,192 9,981 95,813
Number Shares Allotted - 23,176 23,176 23,176 23,176 - - - - - - -
Shareholder Funds 3,488 8,206 5,623 4,590 8,533 - - - - - - -
Tangible Fixed Assets 3,487 3,158 2,994 2,862 2,695 - - - - - - -
Total Assets Less Current Liabilities 3,488 8,206 5,623 4,590 8,533 17,318 21,295 29,652 34,015 12,808 8,361 -6,422

People with significant control

Ns Herbalist Uk Limited
26 January 2021
Address 94 Westbury Road, New Malden, KT3 5AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09155869
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elspeth G.
6 April 2016 - 26 January 2021
Nature of control: 50,01-75% shares
Charles G.
6 April 2016 - 26 January 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 7th, August 2023 | accounts
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