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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 1
  • Thompson, Stephen Edward
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Thompson
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Sheils, Graeme Alan
    Director born in March 1964
    Individual
    Officer
    2022-04-04 ~ 2023-07-17
    OF - Director → CIF 0
parent relation
Company in focus

DISCOVERY RETAIL LIMITED

Previous name
CLEAN TECH (SCOTLAND) LIMITED - 2021-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,093 GBP2022-03-31
Fixed Assets - Investments
95 GBP2022-03-31
Fixed Assets
1,188 GBP2022-03-31
Debtors
76,410 GBP2022-03-31
30 GBP2021-03-31
Cash at bank and in hand
210,552 GBP2022-03-31
Current Assets
286,962 GBP2022-03-31
30 GBP2021-03-31
Creditors
Current
19,258 GBP2022-03-31
305 GBP2021-03-31
Net Current Assets/Liabilities
267,704 GBP2022-03-31
-275 GBP2021-03-31
Total Assets Less Current Liabilities
268,892 GBP2022-03-31
-275 GBP2021-03-31
Equity
Called up share capital
793 GBP2022-03-31
100 GBP2021-03-31
Share premium
268,474 GBP2022-03-31
Retained earnings (accumulated losses)
-375 GBP2022-03-31
-375 GBP2021-03-31
Equity
268,892 GBP2022-03-31
-275 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-05-11 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,199 GBP2022-03-31
Computers
287 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,486 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
299 GBP2021-04-01 ~ 2022-03-31
Computers
94 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
393 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
299 GBP2022-03-31
Computers
94 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393 GBP2022-03-31
Property, Plant & Equipment
Furniture and fittings
900 GBP2022-03-31
Computers
193 GBP2022-03-31
Investments in Group Undertakings
Additions to investments
95 GBP2022-03-31
Cost valuation
95 GBP2022-03-31
Investments in Group Undertakings
95 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
72,660 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
3,750 GBP2022-03-31
Amounts falling due within one year, Current
30 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
76,410 GBP2022-03-31
Amounts falling due within one year, Current
30 GBP2021-03-31
Trade Creditors/Trade Payables
Current
46 GBP2022-03-31
Amounts owed to group undertakings
Current
95 GBP2022-03-31
Other Creditors
Current
19,117 GBP2022-03-31
305 GBP2021-03-31

Related profiles found in government register
  • DISCOVERY RETAIL LIMITED
    Info
    CLEAN TECH (SCOTLAND) LIMITED - 2021-02-12
    Registered number SC660833
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (5 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-16
    CIF 0
  • DISCOVERY RETAIL LIMITED
    S
    Registered number Sc660833
    31 South Tay Streeet, Dundee, Scotland, DD1 1NP
    Limited Company in Companiies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 31 South Tay Streeet, Dundee, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    95 GBP2022-03-31
    Person with significant control
    2021-12-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.