Discovery Stone Surfaces Limited

SC775380

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 TOM JOHNSTON ROAD, DUNDEE, DD4 8XD

Incorporated 11/07/2023

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

23700

Cutting, shaping and finishing of stone

Officers

Nicholas George Cunningham

secretary · Since 11/07/2023

Also on 1 other board

Nicholas George Cunningham

director · Since 11/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Hamish Farquhar Ogilvie

director · Since 11/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Michael Noel Fenton

director · Since 01/05/2025

ENGINEER

BRITISH · SCOTLAND · Age 44

Mr Harry Alexander Ogilvie

director · Since 01/05/2025

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Persons with Significant Control

Malcolm, Ogilvie & Company Limited

75–100% shares

75–100% votes

Appoint directors

8 Tom Johnston Road, Dundee, DD4 8XD

Reg: Sc002626 · Companies House · Private Limited Company

Notified 11/07/2023