Discovery Education (Holdings) Limited

SC308017

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, EDINBURGH, EH3 8EG

Incorporated 04/09/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

82990

Other business support service activities

Officers

Resolis Limited

secretary · Since 01/04/2022

Also on 337 other boards

Resolis Limited

corporate secretary · Since 01/04/2022

Also on 337 other boards

Mr Steven John Mcghee

director · Since 15/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 63 other boards

Mr Peter Kenneth Johnstone

director · Since 29/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 81 other boards

Mr Paul Justin Thomson

director · Since 30/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 49

Ms Claire Gillespie

director · Since 06/08/2026

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Crimson Project Investments Limited

25–50% shares

25–50% votes

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 08725382 · Companies House · Private Limited By Shares

Notified 06/04/2016

Elgin Infrastructure Limited

25–50% shares

25–50% votes

C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, EH3 8EG

Reg: Sc366432 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 27/02/2007Registered 05/03/2007

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 21/02/2007Registered 27/02/2007

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 19/02/2007Registered 27/02/2007