DISCOVERY EDUCATION PLC - EDINBURGH


Company Profile Company Filings

Overview

DISCOVERY EDUCATION PLC is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DISCOVERY EDUCATION PLC was incorporated 17 years ago on 19/12/2006 and has the registered number: SC313681. The accounts status is FULL and accounts are next due on 30/09/2024.

DISCOVERY EDUCATION PLC - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-04-01 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2024-01-29 CURRENT
MR ROBERT JAMES EMMOTT Apr 1971 British Director 2021-05-10 CURRENT
MR STEVEN MCGHEE Oct 1983 British Director 2023-05-15 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2013-11-11 UNTIL 2015-11-01 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-01 UNTIL 2022-03-31 RESIGNED
JAMES TAYLOR BAND Secretary 2015-04-09 UNTIL 2016-04-01 RESIGNED
PETER JOHNSTONE Apr 1945 Secretary 2006-12-19 UNTIL 2015-04-30 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2006-12-19 UNTIL 2013-10-31 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-06-30 UNTIL 2024-01-29 RESIGNED
MRS MARJORY MAY STEWART Jul 1953 Scottish Director 2009-09-01 UNTIL 2017-06-19 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2006-12-19 UNTIL 2013-09-27 RESIGNED
MR CHRISTOPHER RICHARD RICHARDSON Dec 1978 British Director 2019-05-01 UNTIL 2021-08-23 RESIGNED
MR CHRISTOPHER RICHARD RICHARDSON Dec 1978 British Director 2019-05-01 UNTIL 2019-05-01 RESIGNED
MR ALASTAIR JOHN ANGUS MCEWAN Nov 1958 British Director 2014-06-02 UNTIL 2015-04-30 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2021-08-23 UNTIL 2023-06-30 RESIGNED
MR DAVID HONEYMAN Sep 1967 British Director 2010-05-27 UNTIL 2013-10-31 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 UNTIL 2019-05-01 RESIGNED
MR ALEXANDER FLIGHT Aug 1964 British Director 2020-07-30 UNTIL 2021-05-10 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2006-12-19 UNTIL 2015-03-18 RESIGNED
MR DAVID KEAY DORWARD May 1954 British Director 2007-04-26 UNTIL 2009-09-01 RESIGNED
GREGORY THOMAS COLGAN May 1978 British Director 2017-06-19 UNTIL 2021-05-10 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2013-11-18 UNTIL 2014-08-13 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2019-05-01 UNTIL 2023-05-15 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2015-04-09 UNTIL 2019-05-01 RESIGNED
MR DAVID MILLAR BOYLE Jul 1944 British Director 2006-12-19 UNTIL 2010-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Trustee Company Limited 2016-04-06 - 2023-11-20 Ownership of shares 75 to 100 percent
Discovery Education (Holdings) Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors

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INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
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