White Diamond Management Ltd
- Active
- Dormant
- 13 years
- Virtual address
- 2 directors
- 2 owners
- Family business
- Edinburgh
No operations
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
White Diamond Management Ltd is a private limited company registered in Scotland with the registration number SC433636. The company was founded thirteen years ago on September 28, 2012, and registered at EH6 7BD, Edinburgh, Summit House, 4-5 Mitchell Street. The address is probably virtual as 502 companies are registered at the same address. Its status is active. The company operates in the dormant company industry. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 month
- 5
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 11
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 13 years
- 7
-
Resident of United Kingdom
-
Individual
- 13 years
- 12
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Change of details for Mrs Nilofer Aydinli as a person with significant control on 2026-04-02Download 2 pages pdf report
-
Notification of Halil Ibrahim Aydinli as a person with significant control on 2026-04-02Download 2 pages pdf report
-
Accounts for a dormant company made up to 2025-09-30Download 2 pages pdf report
FAQ about White Diamond Management Ltd
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