Register entry · No. SC462380
DISCOVERY ESTATES LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,939,146.
Accounts to 31 Oct 2025 · See it -
Clear
Trading history
Incorporated 28 Oct 2013 (13 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
165 BROOK STREET, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1DJ
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Oct 2027
- Last made up to
- 2 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- DISCOVERY ESTATES LTD current
- INFINITAS (UK) LTD earlier
- GOLDEN ZONE LEISURE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £58,668 | £1,939,146 | 3 |
| 31 Oct 2024 | not published | not published | £99,719 | £1,916,802 | 3 |
| 31 Oct 2023 | not published | not published | £181,870 | £1,909,278 | 3 |
| 31 Oct 2022 | not published | not published | £76,776 | £1,845,611 | 3 |
| 31 Oct 2021 | not published | not published | £102,283 | £1,785,956 | 4 |
| 31 Oct 2020 | not published | not published | £190,142 | £1,732,763 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leanne Carling Director | Director | 28 Oct 2013 | — | May 1980 | British · Scotland |
| Graeme Robert Carling Director | Director | 28 Oct 2013 | — | January 1974 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graeme Robert Carling | Ownership of shares 25 to 50 percent | 1 Oct 2016 | — | January 1974 | British · Scotland |
| Mrs Leanne Carling | Ownership of shares 25 to 50 percent | 23 Dec 2022 | — | May 1980 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DISCOVERY ESTATES LTD still trading?
The register shows DISCOVERY ESTATES LTD as active.
What does DISCOVERY ESTATES LTD do?
It files the industry code 68100 (Buying and selling of own real estate).
When was DISCOVERY ESTATES LTD set up?
It was incorporated on 28 October 2013.
When are DISCOVERY ESTATES LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is DISCOVERY ESTATES LTD's next confirmation statement due?
By 16 October 2027.
Who runs DISCOVERY ESTATES LTD?
DISCOVERY ESTATES LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House