Cross Check

DISCOVERY EDUCATION (NOMINEE) LIMITED

Company Number

SC311279

Private limited company
Active
OverviewPeopleRelated
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RESOLIS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

EMMOTT, Robert James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dundee House 50 North Lindsay Street Dundee DD1 1NZ United Kingdom
Country of Residence
Scotland

JOHNSTONE, Peter Kenneth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
United Kingdom

MCGHEE, Steven

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
Scotland

BAND, James Taylor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Robertson House Castle Business Park Stirling Stirlingshire FK9 4TZ Scotland

JOHNSTONE, Peter Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Perimeter Road Pinefiled Industrial Estate Elgin Moray IV30 6AE

INFRASTRUCTURE MANAGERS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF United Kingdom

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

BOYLE, David Millar

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Pencil View Largs Ayrshire KA30 8JZ
Country of Residence
Scotland

BURGE, Richard William Francis

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Melville Street Edinburgh EH3 7JF United Kingdom
Country of Residence
Scotland

CHRISTIE, Rory William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
United Kingdom

CHRISTIE, Rory William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

COLGAN, Gregory Thomas

Date of Birth
Role
Resigned
Director
Occupation
Executive Diretor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dundee House 50 North Lindsay Street Dundee DD1 1NZ United Kingdom
Country of Residence
Scotland

DORWARD, David Keay

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Norrie Street Broughty Ferry Dundee Angus DD5 2SD
Country of Residence
Scotland

FLIGHT, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 North Lindsay Street Dundee DD1 1NZ United Kingdom
Country of Residence
United Kingdom

FORDYCE, Alan Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Perimeter Road Pinefiled Industrial Estate Elgin Moray IV30 6AE
Country of Residence
Scotland

GORDON, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dalmore Capital, Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland
Country of Residence
Scotland

GORDON, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Melville Street Edinburgh EH3 7JF Scotland
Country of Residence
Scotland

HONEYMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Perimeter Road Pinefiled Industrial Estate Elgin Moray IV30 6AE
Country of Residence
United Kingdom

JOHNSTONE, Peter Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
United Kingdom

MCDONAGH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

MCEWAN, Alastair John Angus

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Melville Street Edinburgh City Of Edinburgh EH3 7JF Scotland
Country of Residence
Scotland

RICHARDSON, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
11 Thistle Street Edinburgh EH2 1DF Scotland
Country of Residence
United Kingdom

RICHARDSON, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Thistle Street Edinburgh EH2 1DF Scotland
Country of Residence
United Kingdom

ROBERTSON, William George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Perimeter Road Pinefiled Industrial Estate Elgin Moray IV30 6AE
Country of Residence
Scotland

STEWART, Marjory May

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elms Cottage Meigle Blairgowrie Perthshire PH12 8RY
Country of Residence
Scotland

WOTHERSPOON, Robert John William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 20 Lawrence House Cureton Street London SW1P 4ED
Country of Residence
United Kingdom

VINDEX LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

VINDEX SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

Discovery Education (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Resolis Limited Exchange Tower 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland