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Governance Register
Private limited company · No. SC239084 · FalkirkiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Diamond Industrial Supply Company Limited's network

3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Diamond Industrial Supply Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Gregor James MacmorranDirector2024
2 yrs
Craig Andrew MacmorranDirector2023
3 yrs
Colin Andrew Stirling MacmorranCompany secretary2002
24 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 January 2026Accounts made up to this dateCompanies House company file
  • 8 January 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

1 contract · £1.2m total published value

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 079206-2026. Awarded 28 May 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    Scotland Excel
    Value
    £1,200,000
    Awarded
    28 May 2026
    What

    The scope of items covered by the framework will include but not be limited to Masks (Type IIR, FFP2, FFP3, Lip Readable), Gloves, Outerwear, Workwear, Footwear, Face Coverings (reusable and disposable), Lip Readable Masks, Single/Sessional Use eye/face protection (visors/goggles), Hand Sanitiser, Hand Gel, Disposable Gloves (nitrile, vinyl, powder free), Disposable Aprons/coveralls and Anti-bacterial wipes, First Aid Materials. Full details are contained in the tender documentation available in the relevant PCS-T project for this procurement exercise

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Craig Andrew MacmorranDirector1 January 2023No other current boards on our record
Gregor James MacmorranDirector14 February 2024No other current boards on our record
Colin Andrew Stirling MacmorranCompany secretary4 November 2002No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
James Duncan Robert MacmorranDirector4 November 200231 March 2024
Ewan David MacmorranDirector4 November 200217 March 2016

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
3.2y
median 3.2y
Longest tenure
3.8y
since 2023
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Diamond Industrial Supply Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m£2m2025202420232022202120202019201820172016£1.05m£4.44k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 January 2025-Not reportedNot reported£1.05m£1.12m£4.44k16
31 January 2024-Not reportedNot reported£1.47m£1.59m£9.79k15
31 January 2023-Not reportedNot reported£1.36m£1.40m£40.36k15
31 January 2022-Not reportedNot reported£1.32m£1.37m£42.18k10
31 January 2021-Not reportedNot reported£1.43m£1.54m£38.84k10
31 January 2020-Not reportedNot reported£1.45m£1.54m£36.42k10
31 January 2019-Not reportedNot reported£1.44m£1.56m£34.51k9
31 January 2018-Not reportedNot reported£1.29m£1.51m£2.88k10
31 January 2017-Not reportedNot reported£1.17m£1.65m *£13.18kNot reported
31 January 2016UK GAAP (pre-2015)Not reportedNot reported£1.02m£1.53m£36.87kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 January 2026, but the newest year we hold is 31 January 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
8 January 2026
Next confirmation statement due
22 January 2027 Not yet due
Charges (secured loans)
4 charges registered, 1 outstanding, 1 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC239084
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
4 November 2002
Registered office
4 Brown Street, Camelon, Falkirk, FK1 4QF
Nature of business (SIC)
  • 46900 Non-specialised wholesale trade
Latest accounts
31 January 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
8 January 2026
Next confirmation statement due
22 January 2027 Not yet due
Charges (secured loans)
4 charges registered, 1 outstanding, 1 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

3 other active companies have the same main business code (46900 Non-specialised wholesale trade) and a registered office in the FK1 postcode district.

Recent news and events

From the public record

  • 31 January 2026Accounts made up to this dateCompanies House company file
  • 8 January 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mrs Janet Avril MacmorranPerson · Scottish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
16 September 2025Current
Mr Colin Andrew Stirling MacmorranPerson · British
  • Owns 25 to 50% of the shares
6 April 2016Current
Mr James Duncan MacmorranPerson · British
  • Owns 25 to 50% of the shares
6 April 201616 September 2025

2 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.