Discovery Education (Nominee) Limited
- Company number
- SC311279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- MM&S (5169) Limited (until 9 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Christopher Richard, Mr. | Director | 1 May 2019 | 1 May 2019 |
| RICHARDSON, Christopher Richard, Mr. | Director | 1 May 2019 | 23 Aug 2021 |
| GILLESPIE, Claire | Director | 6 Aug 2026 | |
| RICHARDSON, Christopher Richard, Mr. | Director | 15 Jun 2026 | |
| RESOLIS LIMITED | Corporate-Secretary | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Discovery Education (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
Connections
Owned by
Discovery Education (Nominee) Limited → Discovery Education (Holdings) Limited → Crimson Project Investments Limited → Crimson Project Investments (Issuer) Limited → Dalmore Capital 13 Gp LLP → Dalmore Capital Dm Limited
Directors’ other companies
- RESOLIS LIMITED - Corporate-Secretary at PFI Custodial (Holdings) Limited
- RESOLIS LIMITED - Corporate-Secretary at Bhiorain Hydro Ltd
- RESOLIS LIMITED - Corporate-Secretary at Palio (No 1) Limited
- RESOLIS LIMITED - Corporate-Secretary at Invergordon A Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at IIC Northampton Subdebt Limited
- RESOLIS LIMITED - Corporate-Secretary at Elgin Education (Aberdeenshire 2) Holdings Limited
- RESOLIS LIMITED - Corporate-Secretary at Environments For Learning Sandwell Pfi Holdco One Limited
- RESOLIS LIMITED - Corporate-Secretary at Pyramid Schools (Hadley) Limited
- RESOLIS LIMITED - Corporate-Secretary at Dalmore Capital 35 Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at Browning Developments No.10 Limited
Companies at the same address
- Ayrshire Hospitals Limited (SC248921)
- Discovery Education (Holdings) Limited (SC308017)
- Discovery Education PLC (SC313681)
- Elgin Bsf Limited (SC367840)
- Elgin Education (Aberdeenshire 2) Holdings Limited (SC259896)
- Elgin Education (Forfar & Carnoustie) Holdings Limited (SC304794)
- Elgin Education (Forfar & Carnoustie) Limited (SC304795)
- Elgin Health (Clackmannanshire) Holdings Limited (SC315451)
- Elgin Health (Clackmannanshire) Limited (SC312130)
- Elgin Health (Easter Ross) Holdings Limited (SC243125)