DISCOVERY EDUCATION (HOLDINGS) LIMITED

Company number SC308017

29 officers / 25 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: 13181806

EMMOTT, Robert James

• Correspondence address: Dundee House, 50 North Lindsay Street, Dundee, United Kingdom, DD1 1NZ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGHEE, Steven

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BAND, James Taylor

• Correspondence address: Robertson House, Castle Business Park, Stirling, Stirlingshire, Scotland, FK9 4TZ
• Role (Resigned): Secretary
• Appointed on: 9 April 2015
• Resigned on: 1 April 2016

JOHNSTONE, Peter Kenneth

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 30 April 2015
• Nationality: British

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 31 March 2022

UK Limited Company What's this?

• Registration number: 05372427

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2006
• Resigned on: 16 January 2007

BOYLE, David Millar

• Correspondence address: 14 Pencil View, Largs, Ayrshire, KA30 8JZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 November 2006
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

BURGE, Richard William Francis

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 April 2015
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

CHRISTIE, Rory William

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2019
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Rory William

• Correspondence address: 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 November 2013
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLGAN, Gregory Thomas

• Correspondence address: Dundee House, 50 North Lindsay Street, Dundee, United Kingdom, DD1 1NZ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 19 June 2017
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Diretor

DORWARD, David Keay

• Correspondence address: 4 Norrie Street, Broughty Ferry, Dundee, Angus, DD5 2SD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 April 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FLIGHT, Alexander

• Correspondence address: 50 North Lindsay Street, Dundee, United Kingdom, DD1 1NZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 July 2020
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Finance

FORDYCE, Alan Peter

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 November 2006
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GORDON, John Stephen

• Correspondence address: C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 June 2023
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GORDON, John Stephen

• Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2015
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HONEYMAN, David

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 May 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 August 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 November 2013
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCEWAN, Alastair John Angus

• Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 June 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

RICHARDSON, Christopher Richard

• Correspondence address: 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 May 2019
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Christopher Richard

• Correspondence address: 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 May 2019
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, William George

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 November 2006
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEWART, Marjory May

• Correspondence address: Elms Cottage, Meigle, Blairgowrie, Perthshire, PH12 8RY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 September 2009
• Resigned on: 19 June 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director Of Finance

WOTHERSPOON, Robert John William

• Correspondence address: Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 November 2006
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2006
• Resigned on: 16 January 2007

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2006
• Resigned on: 16 January 2007