The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mr Alistair Scott
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mrs Alison Neil
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Professor Norman Kenneth Mclennan
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Henry, David Crichton
    Chartered Surveyor born in November 1957
    Individual (6 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
    Mr David Crichton Henry
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr Angus Douglas
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr William Dawson
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 21
  • 1
    Emma Jane Wells
    Born in January 1977
    Individual
    Person with significant control
    2021-11-18 ~ 2024-01-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Lothian, Andrew Jonathan
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Andrew Jonathan Lothian
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mrs Calli Leigh Hopkinson
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2020-11-27 ~ 2023-08-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Brymer, Stewart, Prof
    Solicitor born in January 1957
    Individual (12 offsprings)
    Officer
    ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Wallace, William Graeme
    Individual
    Officer
    2021-05-31 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 6
    Thorntons Ws
    Individual
    Officer
    ~ 1990-11-06
    OF - Nominee Secretary → CIF 0
    1990-11-06 ~ 1995-01-27
    OF - Nominee Secretary → CIF 0
  • 7
    Ritchie, Graeme Melville
    Individual
    Officer
    1998-08-01 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 8
    Dennis Mckinnon Macphail
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Pettigrew, James Neilson
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2023-04-17
    OF - Director → CIF 0
    Mr James Neilson Pettigrew
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2020-10-01 ~ 2023-04-17
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Turner, Philip
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 11
    Mrs Alison Shona Henderson
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2021-05-20 ~ 2023-02-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Evans, Mike
    Individual
    Officer
    2023-01-12 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Alexander Francis
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    ~ 2000-08-23
    OF - Director → CIF 0
  • 14
    Rankin, Alan Edward
    Chief Executive born in February 1958
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2002-06-14
    OF - Director → CIF 0
  • 15
    Mr Ron Smith
    Born in May 1959
    Individual (14 offsprings)
    Person with significant control
    2021-08-19 ~ 2024-05-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Emma Gray
    Born in October 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 17
    Bruce Reid Linton
    Born in September 1953
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 18
    Ms Hazel Staig Pratt
    Born in May 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 19
    Mr Steven John Richard David Bell
    Born in November 1977
    Individual
    Person with significant control
    2017-11-16 ~ 2023-08-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Watson, William Gibson
    Individual
    Officer
    1995-01-27 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 21
    Forster, Susan Inga
    Individual
    Officer
    2001-08-08 ~ 2003-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

R.R.S.DISCOVERY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
Debtors
2 GBP2021-03-31
2 GBP2020-03-31
Net Current Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Total Assets Less Current Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31
Other Debtors
2 GBP2021-03-31
2 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-03-31
2 shares2020-03-31
  • R.R.S.DISCOVERY LIMITED
    Info
    Registered number SC095808
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 1985-11-01 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.