R.R.S.DISCOVERY LIMITED: Person with Significant Control

Overview

Company Name	R.R.S.DISCOVERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC095808
Jurisdiction	Scotland
Date of Creation	Nov 01, 1985

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Andrew Cunningham Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Aug 22, 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.
Ms Lorna Margaret Christine Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Aug 22, 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.
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.
Mr Richard Charles Martin Neville Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Nov 29, 2022	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	Yes
	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	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 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.

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