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R.r.s.discovery Limited, DD1 4BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R.R.S.DISCOVERY LIMITED

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

This company is commonly known as R.r.s.discovery Limited. The company was founded 39 years ago and was given the registration number SC095808. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R.R.S.DISCOVERY LIMITED
Company Number:SC095808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1985
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director12 April 2023Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Secretary12 January 2023Active
50 Harestane Road, Dundee, DD3 9DZ

Secretary08 August 2001Active
49 Reres Road, Broughty Ferry, Dundee, DD5 2QD

Secretary01 August 1998Active
50 Castle Street, Dundee, DD1 3RU

Nominee Secretary06 November 1990Active
50 Castle Street, Dundee, DD1 3RU

Nominee Secretary-Active
8, Balbeuchly Steading, Auchterhouse, Dundee, Scotland, DD3 0QX

Secretary12 February 2003Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Secretary31 May 2021Active
32 Grove Road, Broughty Ferry, Dundee, DD5 1JN

Secretary27 January 1995Active
33 Fairfield Road, West Ferry, Dundee, DD5 1PL

Director-Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director01 October 2009Active
Tayview 3 Hill Road, Broughty Ferry, Dundee, DD5 2JS

Director-Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director01 October 2020Active
Fanling, Golf Course Road, Blairgowrie, PH10 6LF

Director15 November 2000Active

People with Significant Control

Professor Norman Kenneth Mclennan
Notified on:23 May 2024
Status:Active
Date of birth:March 1961
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Angus Douglas
Notified on:01 August 2023
Status:Active
Date of birth:June 1970
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr David Crichton Henry
Notified on:12 April 2023
Status:Active
Date of birth:November 1957
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Emma Jane Wells
Notified on:18 November 2021
Status:Active
Date of birth:January 1977
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Ron Smith
Notified on:19 August 2021
Status:Active
Date of birth:May 1959
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Alison Shona Henderson
Notified on:20 May 2021
Status:Active
Date of birth:August 1969
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Calli Leigh Hopkinson
Notified on:27 November 2020
Status:Active
Date of birth:January 1983
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr James Neilson Pettigrew
Notified on:01 October 2020
Status:Active
Date of birth:July 1958
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Significant influence or control as trust
Mr William Dawson
Notified on:24 June 2019
Status:Active
Date of birth:April 1975
Nationality:Scottish
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Alison Neil
Notified on:16 May 2019
Status:Active
Date of birth:January 1969
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Steven John Richard David Bell
Notified on:16 November 2017
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Scotland
Address:5 City Square, Dundee, Scotland, DD1 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Ms Hazel Staig Pratt
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Emma Gray
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Bruce Reid Linton
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Dennis Mckinnon Macphail
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Andrew Jonathan Lothian
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:Carselea, 47 Errol Road, Dundee, Scotland, DD2 5DB
Nature of control:
  • Significant influence or control as trust
Mr Alistair Scott
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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