CompaniesInTheUK

R.R.S.DISCOVERY LIMITED

Company number SC095808 ·

Dissolved

8 active / 8 ceased · persons with significant control

Mr Stuart Andrew Cunningham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-08-22
Date of birth
July 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Ms Lorna Margaret Christine

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-08-22
Date of birth
February 1979
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Professor Norman Kenneth Mclennan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-05-23
Date of birth
March 1961
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Mr Angus Douglas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2023-08-01
Date of birth
June 1970
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Mr David Crichton Henry

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2023-04-12
Date of birth
November 1957
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Mr Richard Charles Martin Neville

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2022-11-29
Date of birth
March 1968
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Mr Alistair Scott

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Date of birth
December 1947
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Mr Andrew Jonathan Lothian

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
September 1965
Nationality
British
Country of residence
Scotland
Correspondence address
Carselea, 47 Errol Road, Invergowrie, Dundee, DD2 5DB, Scotland

Emma Jane Wells

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2021-11-18
Ceased on
2024-01-22
Date of birth
January 1977
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Mr Ron Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2021-08-19
Ceased on
2024-05-23
Date of birth
May 1959
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Mrs Alison Shona Henderson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2021-05-20
Ceased on
2023-02-08
Date of birth
August 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Mrs Calli Leigh Hopkinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-11-27
Ceased on
2023-08-17
Date of birth
January 1983
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Mr James Neilson Pettigrew

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-10-01
Ceased on
2023-04-17
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Mr William Dawson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2019-06-24
Ceased on
2025-05-10
Date of birth
April 1975
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Mrs Alison Neil

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2019-05-16
Ceased on
2025-05-10
Date of birth
January 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Mr Steven John Richard David Bell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-11-16
Ceased on
2023-08-17
Date of birth
November 1977
Nationality
British
Country of residence
Scotland
Correspondence address
5 City Square, Dundee, DD1 3BA, Scotland