Discovery Filling Station Limited

SC565663

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SHELL DISCOVERY FILLING STATION, DUNDEE, DD1 3HE

Incorporated 11/05/2017

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mrs Susan Pauline Markie

director · Since 07/07/2017

ADVOCATE

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Bruce Brian Ower

director · Since 07/07/2017

NONE

BRITISH · SCOTLAND · Age 41

Persons with Significant Control

Basbo Limited

75–100% shares

14, City Quay, Dundee, DD1 3JA

Notified 10/04/2026

Former PSCs

Mr Brian Ower

Ceased 07/07/2017

Mrs Susan Pauline Markie

Ceased 10/04/2026

Mr Bruce Brian Ower

Ceased 10/04/2026

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 23/10/2023Registered 25/10/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2017Registered 02/08/2017Satisfied 20/09/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/07/2017Registered 06/07/2017Satisfied 24/07/2023