opendata.bot
Company number
SC775380

DISCOVERY STONE SURFACES LIMITED

Officer · CUNNINGHAM, Nicholas George and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
DISCOVERY STONE SURFACES LIMITED
Company number
SC775380
Registered office
8 Tom Johnston Road, Dundee, DD4 8XD, United Kingdom
Company type
Private limited company
Incorporated on
11 July 2023
Status
Active
Age
3 years
Nature of business (SIC)
23700 — Cutting, shaping and finishing of stone
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

Officers

5 active

secretary
Appointed 11/07/2023
Active
director
Appointed 11/07/2023
Active
director
Appointed 01/05/2025
Active
director
Appointed 11/07/2023
Active
director
Appointed 01/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Malcolm, Ogilvie & Company Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 11/07/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 11/07/2023
director Appointed 11/07/2023
director Appointed 01/05/2025
director Appointed 11/07/2023
director Appointed 01/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2025 Director appointed OGILVIE, Harry Alexander
01/05/2025 Director appointed FENTON, Michael Noel
11/07/2023 Person with significant control added Malcolm, Ogilvie & Company Limited
11/07/2023 Director appointed OGILVIE, Hamish Farquhar
11/07/2023 Director appointed CUNNINGHAM, Nicholas George
11/07/2023 Secretary appointed CUNNINGHAM, Nicholas George

Financial highlights

The most recent accounts (19 Mar 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for DISCOVERY STONE SURFACES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-previous-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC775380
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DISCOVERY STONE SURFACES LIMITED?
According to the official registry, the company number of DISCOVERY STONE SURFACES LIMITED is SC775380.
Where is DISCOVERY STONE SURFACES LIMITED registered?
The registered office is 8 Tom Johnston Road, Dundee, DD4 8XD, United Kingdom.
Who runs DISCOVERY STONE SURFACES LIMITED?
CUNNINGHAM, Nicholas George is listed among the officers of DISCOVERY STONE SURFACES LIMITED.
What is the SIC code of DISCOVERY STONE SURFACES LIMITED?
The nature of business is recorded under SIC code 23700 — Cutting, shaping and finishing of stone.
Who controls DISCOVERY STONE SURFACES LIMITED?
Malcolm, Ogilvie & Company Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of DISCOVERY STONE SURFACES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About DISCOVERY STONE SURFACES LIMITED (SC775380)

DISCOVERY STONE SURFACES LIMITED is a private limited company incorporated on 11 July 2023 and registered in the United Kingdom under company number SC775380. Its registered office is at 8 Tom Johnston Road, Dundee, DD4 8XD, United Kingdom. The recorded nature of business is cutting, shaping and finishing of stone (SIC 23700). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Malcolm, Ogilvie & Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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