opendata.bot
Company number
SC704915

DIAMONDE LIMITED

Officer · DONALDSON, Rhys and 3 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
DIAMONDE LIMITED
Company number
SC704915
Registered office
16 CALDERPARK GARDENS, UDDINGSTON, GLASGOW, G71 7RQ, SCOTLAND
Company type
Private Limited Company
Incorporated on
26 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
30 Aug 2026
Confirmation statement — last
16 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 04/09/2024
Active
director
Appointed 26/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Rhys Donaldson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/07/2021
Mr Rhys Ian Donaldson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 01/02/2025
Mr Ryan Edward Donaldson
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 26/07/2021
Mrs Lauren Kirsten Mcfadzean
owns 25–50% of shares
Notified 16/08/2021
Mrs Lauren Kirsten Mcfadzean
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/08/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rhys Ian Donaldson
born 03/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 01/02/2025
Mr Ryan Edward Donaldson
born 03/1992 · Scotland owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 26/07/2021 Controls 3 companies
Mr Rhys Donaldson
born 03/1992 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 23/11/2021
Mrs Lauren Kirsten Mcfadzean
born 05/1992 · Scotland owns 25–50% of shares Control ended 23/11/2021 Controls 5 companies
Mrs Lauren Kirsten Mcfadzean
born 05/1992 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 30/01/2026 Controls 5 companies

Serving officers

director Appointed 04/09/2024
director Appointed 26/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2026 Person with significant control ceased Mrs Lauren Kirsten Mcfadzean
20/08/2025 Person with significant control added Mrs Lauren Kirsten Mcfadzean
01/02/2025 Person with significant control added Mr Rhys Ian Donaldson
04/09/2024 Director appointed DONALDSON, Rhys
23/11/2021 Person with significant control ceased Mrs Lauren Kirsten Mcfadzean
23/11/2021 Person with significant control ceased Mr Rhys Donaldson
23/11/2021 Director resigned MCFADZEAN, Lauren Kirsten
23/11/2021 Director resigned DONALDSON, Rhys
22/09/2021 Director appointed MCFADZEAN, Lauren Kirsten
16/08/2021 Person with significant control added Mrs Lauren Kirsten Mcfadzean
26/07/2021 Person with significant control added Mr Ryan Edward Donaldson
26/07/2021 Person with significant control added Mr Rhys Donaldson
26/07/2021 Director appointed DONALDSON, Rhys
26/07/2021 Director appointed DONALDSON, Ryan Edward

Financial highlights

No figures could be read from the accounts filed on 22 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DIAMONDE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DIAMONDE LIMITED?
According to the official registry, the company number of DIAMONDE LIMITED is SC704915.
Where is DIAMONDE LIMITED registered?
The registered office is 16 CALDERPARK GARDENS, UDDINGSTON, GLASGOW, G71 7RQ, SCOTLAND.
Who runs DIAMONDE LIMITED?
DONALDSON, Rhys is listed among the officers of DIAMONDE LIMITED.
What is the SIC code of DIAMONDE LIMITED?
The nature of business is recorded under SIC code 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages.
Who controls DIAMONDE LIMITED?
Mr Rhys Donaldson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DIAMONDE LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About DIAMONDE LIMITED (SC704915)

DIAMONDE LIMITED is a private limited company incorporated on 26 July 2021 and registered in the United Kingdom under company number SC704915. Its registered office is at 16 CALDERPARK GARDENS, UDDINGSTON, GLASGOW, G71 7RQ, SCOTLAND. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 July 2025. 4 active officers are on record , and the person with significant control is Mr Rhys Donaldson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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