OpenRegistry
Companies House/Dundee/Company profile

R.R.S.DISCOVERY LIMITED

Active - Proposal to Strike off
SC095808·incorporated 1985-11-01

R.R.S.DISCOVERY LIMITED is an active UK private limited company, incorporated on 1 November 1985 at Companies House (number SC095808; OpenRegistry canonical ID GB-SC095808-r-r-s-discovery-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1985-11-01
Registered Address
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

R.R.S.DISCOVERY LIMITED has 7 persons with significant control on file:

  • Mr Alistair Scott born 1947 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr David Crichton Henry born 1957 resident in Scotland, British national. Notified 2023-04-12.
    • Owns 75% or more of shares
  • Professor Norman Kenneth Mclennan born 1961 resident in Scotland, British national. Notified 2024-05-23.
    • Owns 75% or more of shares
  • Mr Angus Douglas born 1970 resident in Scotland, British national. Notified 2023-08-01.
    • Owns 75% or more of shares
  • Mr Stuart Andrew Cunningham born 1967 resident in Scotland, British national. Notified 2024-08-22.
    • Owns 75% or more of shares
  • Ms Lorna Margaret Christine born 1979 resident in Scotland, British national. Notified 2024-08-22.
    • Owns 75% or more of shares
  • Mr Richard Charles Martin Neville born 1968 resident in Scotland, British national. Notified 2022-11-29.
    • Owns 75% or more of shares

13 historical PSC records have ceased:

  • Mr Andrew Jonathan Lothian born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-01.
    • Significant Influence Or Control As Trust
  • Mr James Neilson Pettigrew born 1958 resident in England, British national. Notified 2020-10-01. Ceased 2023-04-17.
    • Significant Influence Or Control As Trust
  • Ms Hazel Staig Pratt born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-08-18.
    • Owns 75% or more of shares
  • Dennis Mckinnon Macphail born 1947 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-09-27.
    • Owns 75% or more of shares
  • Mrs Alison Shona Henderson born 1969 resident in Scotland, British national. Notified 2021-05-20. Ceased 2023-02-08.
    • Owns 75% or more of shares
  • Mr Steven John Richard David Bell born 1977 resident in Scotland, British national. Notified 2017-11-16. Ceased 2023-08-17.
    • Owns 75% or more of shares
  • Mr William Dawson born 1975 resident in Scotland, Scottish national. Notified 2019-06-24. Ceased 2025-05-10.
    • Owns 75% or more of shares
  • Emma Gray born 1977 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-08-18.
    • Owns 75% or more of shares
  • Mrs Calli Leigh Hopkinson born 1983 resident in Scotland, British national. Notified 2020-11-27. Ceased 2023-08-17.
    • Owns 75% or more of shares
  • Bruce Reid Linton born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-11-18.
    • Owns 75% or more of shares
  • Mrs Alison Neil born 1969 resident in Scotland, British national. Notified 2019-05-16. Ceased 2025-05-10.
    • Owns 75% or more of shares
  • Mr Ron Smith born 1959 resident in Scotland, British national. Notified 2021-08-19. Ceased 2024-05-23.
    • Owns 75% or more of shares
  • Emma Jane Wells born 1977 resident in Scotland, British national. Notified 2021-11-18. Ceased 2024-01-22.
    • Owns 75% or more of shares

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