DISCOVERY EDUCATION (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Discovery Education (holdings) Limited. The company was founded 18 years ago and was given the registration number SC308017. The firm's registered office is in EDINBURGH. You can find them at C/o Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DISCOVERY EDUCATION (HOLDINGS) LIMITED
Company Number	:	SC308017
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2006
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG	Corporate Secretary	01 April 2022	Active
Dundee House, 50 North Lindsay Street, Dundee, United Kingdom, DD1 1NZ	Director	10 May 2021	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	29 January 2024	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	15 May 2023	Active
Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ	Secretary	09 April 2015	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Secretary	13 November 2006	Active
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Corporate Secretary	01 April 2016	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	04 September 2006	Active
14 Pencil View, Largs, KA30 8JZ	Director	13 November 2006	Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF	Director	09 April 2015	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	01 May 2019	Active
200, Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	18 November 2013	Active
Dundee House, 50 North Lindsay Street, Dundee, United Kingdom, DD1 1NZ	Director	19 June 2017	Active
4 Norrie Street, Broughty Ferry, Dundee, DD5 2SD	Director	26 April 2007	Active
50, North Lindsay Street, Dundee, United Kingdom, DD1 1NZ	Director	30 July 2020	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Director	13 November 2006	Active
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG	Director	30 June 2023	Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF	Director	01 November 2015	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Director	27 May 2010	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	23 August 2021	Active
200, Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	11 November 2013	Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF	Director	02 June 2014	Active
11, Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	01 May 2019	Active
11, Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	01 May 2019	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Director	13 November 2006	Active
Elms Cottage, Meigle, Blairgowrie, PH12 8RY	Director	01 September 2009	Active
Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED	Director	13 November 2006	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	04 September 2006	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	04 September 2006	Active

People with Significant Control

Crimson Project Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Elgin Infrastructure Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, Scotland, EH3 8EG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

DISCOVERY EDUCATION (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement