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R.R.S.DISCOVERY LIMITED

R.R.S.DISCOVERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.R.S.DISCOVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC095808
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.R.S.DISCOVERY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is R.R.S.DISCOVERY LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.R.S.DISCOVERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R.R.S.DISCOVERY LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueNo

    What are the latest filings for R.R.S.DISCOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Notification of Angus Douglas as a person with significant control on Aug 01, 2023

    		2 pagesPSC01

    Notification of Norman Kenneth Mclennan as a person with significant control on May 23, 2024

    		2 pagesPSC01

    Notification of David Crichton Henry as a person with significant control on Apr 12, 2023

    		2 pagesPSC01

    Cessation of Ron Smith as a person with significant control on May 23, 2024

    		1 pagesPSC07

    Cessation of Emma Jane Wells as a person with significant control on Jan 22, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Termination of appointment of Mike Evans as a secretary on Aug 31, 2023

    		1 pagesTM02

    Cessation of Calli Leigh Hopkinson as a person with significant control on Aug 17, 2023

    		1 pagesPSC07

    Cessation of Steven John Richard David Bell as a person with significant control on Aug 17, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 28, 2023 with updates

    		5 pagesCS01

    Cessation of James Neilson Pettigrew as a person with significant control on Apr 17, 2023

    		1 pagesPSC07

    Termination of appointment of James Neilson Pettigrew as a director on Apr 17, 2023

    		1 pagesTM01

    Appointment of Mr David Crichton Henry as a director on Apr 12, 2023

    		2 pagesAP01

    Appointment of Mr Mike Evans as a secretary on Jan 12, 2023

    		2 pagesAP03

    Termination of appointment of William Graeme Wallace as a secretary on Jan 12, 2023

    		1 pagesTM02

    Cessation of Alison Shona Henderson as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Cessation of Hazel Staig Pratt as a person with significant control on Aug 18, 2022

    		1 pagesPSC07

    Cessation of Emma Gray as a person with significant control on Aug 18, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Notification of Emma Jane Wells as a person with significant control on Nov 18, 2021

    		2 pagesPSC01

    Notification of Ron Smith as a person with significant control on Aug 19, 2021

    		2 pagesPSC01

    Cessation of Bruce Reid Linton as a person with significant control on Nov 18, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of R.R.S.DISCOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, David Crichton
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		ScotlandBritishChartered Surveyor199102090002
    EVANS, Mike
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		308162860001
    FORSTER, Susan Inga
    50 Harestane Road
    DD3 9DZ Dundee
    		Secretary
    50 Harestane Road
    DD3 9DZ Dundee
    		British77594010001
    RITCHIE, Graeme Melville
    49 Reres Road
    Broughty Ferry
    DD5 2QD Dundee
    Angus
    		Secretary
    49 Reres Road
    Broughty Ferry
    DD5 2QD Dundee
    Angus
    		BritishAccountant1378330001
    TURNER, Philip
    Balbeuchly Steading
    Auchterhouse
    DD3 0QX Dundee
    8
    Scotland
    		Secretary
    Balbeuchly Steading
    Auchterhouse
    DD3 0QX Dundee
    8
    Scotland
    		British95597490002
    WALLACE, William Graeme
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		283893040001
    WATSON, William Gibson
    32 Grove Road
    Broughty Ferry
    DD5 1JN Dundee
    		Secretary
    32 Grove Road
    Broughty Ferry
    DD5 1JN Dundee
    		British460200003
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		900003090001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		900003090001
    BRYMER, Stewart, Prof
    33 Fairfield Road
    West Ferry
    DD5 1PL Dundee
    		Director
    33 Fairfield Road
    West Ferry
    DD5 1PL Dundee
    		ScotlandBritishSolicitor1045350001
    LOTHIAN, Andrew Jonathan
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		United KingdomBritishCompany Director140026940001
    MCDONALD, Alexander Francis
    Tayview 3 Hill Road
    Broughty Ferry
    DD5 2JS Dundee
    		Director
    Tayview 3 Hill Road
    Broughty Ferry
    DD5 2JS Dundee
    		ScotlandBritishSolicitor44650001
    PETTIGREW, James Neilson
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		EnglandBritishCompany Director279035250001
    RANKIN, Alan Edward
    Fanling
    Golf Course Road
    PH10 6LF Blairgowrie
    Perthshire
    		Director
    Fanling
    Golf Course Road
    PH10 6LF Blairgowrie
    Perthshire
    		BritishChief Executive73407960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.R.S.DISCOVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Norman Kenneth Mclennan
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		May 23, 2024
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Angus Douglas
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Aug 01, 2023
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr David Crichton Henry
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 12, 2023
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Emma Jane Wells
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Nov 18, 2021
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Ron Smith
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Aug 19, 2021
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Alison Shona Henderson
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		May 20, 2021
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Calli Leigh Hopkinson
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Nov 27, 2020
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr James Neilson Pettigrew
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Oct 01, 2020
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Dawson
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Jun 24, 2019
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Alison Neil
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		May 16, 2019
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Steven John Richard David Bell
    DD1 3BA Dundee
    5 City Square
    Scotland
    		Nov 16, 2017
    DD1 3BA Dundee
    5 City Square
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ms Hazel Staig Pratt
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Emma Gray
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Bruce Reid Linton
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Dennis Mckinnon Macphail
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Jonathan Lothian
    47 Errol Road
    Invergowrie
    DD2 5DB Dundee
    Carselea
    Scotland
    		Apr 06, 2016
    47 Errol Road
    Invergowrie
    DD2 5DB Dundee
    Carselea
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alistair Scott
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0