Register entry · No. SC492935
DISCOVERY ESTATES NO 1 LTD
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Charges
53 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
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Dec 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £320,739.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 8 Dec 2014 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 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
- 41100 Development of building projects
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 12 Dec 2026
- Last made up to
- 28 Nov 2025
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Charges
- Outstanding
- 53
- All time
- 98
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Names
- DISCOVERY ESTATES NO 1 LTD 31 Dec 2021 – now
- JOHN STREET (SCOTLAND) LTD 8 Dec 2014 – 31 Dec 2021
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £51,159 | £320,739 | 2 |
| 30 Apr 2024 * | not published | not published | £75,036 | £539,446 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- LEANNE CARLING · Director, named in the accounts to 30 Apr 2025
- GRAEME CARLING · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graeme Robert Carling | Ownership of shares 25 to 50 percent | 1 Dec 2016 | — | January 1974 | 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 NO 1 LTD still trading?
The register shows DISCOVERY ESTATES NO 1 LTD as active.
What does DISCOVERY ESTATES NO 1 LTD do?
It files the industry code 41100 (Development of building projects).
When was DISCOVERY ESTATES NO 1 LTD set up?
It was incorporated on 8 December 2014.
When are DISCOVERY ESTATES NO 1 LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is DISCOVERY ESTATES NO 1 LTD's next confirmation statement due?
By 12 December 2026.
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- 09906954 BARNESMORE CIVIL ENGINEERING LIMITED Active 41100 · Development of building projects
- 09907767 CHURCH ROAD HANWELL LIMITED Active 41100 · Development of building projects
- 09906338 CO BARNS LIMITED Active 41100 · Development of building projects
- 09908045 COLLEGE OF HEALTHCARE INNOVATIONS LTD Active 41100 · Development of building projects
- 09907244 MARSTON DEVELOPMENTS LIMITED Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 17 Mar 2026 | AA | Accounts (unaudited abridged), made up to 30 Apr 2025 | 6 | PDF ↓ |
| 28 Nov 2025 | CS01 | Confirmation statement, no changes, made up to 28 Nov 2025 | 3 | PDF ↓ |
| 2 May 2025 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 2 May 2025 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 2 May 2025 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 2 May 2025 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 30 Apr 2025 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 25 Mar 2025 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 25 Mar 2025 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 20 Feb 2025 | AA | Accounts (total exemption full), made up to 30 Apr 2024 | 7 | PDF ↓ |
| 13 Jan 2025 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 30 Dec 2024 | CS01 | Confirmation statement, no changes, made up to 24 Dec 2024 | 3 | PDF ↓ |
| 7 Nov 2024 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 7 Nov 2024 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 12 Feb 2024 | AA | Accounts (total exemption full), made up to 30 Apr 2023 | 7 | PDF ↓ |
| 5 Jan 2024 | CS01 | Confirmation statement, no changes, made up to 24 Dec 2023 | 3 | PDF ↓ |
| 1 Jul 2023 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 1 Jul 2023 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 1 Jul 2023 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 24 Jun 2023 | MR04 | Charge satisfied | 2 | PDF ↓ |
| 7 Jun 2023 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 7 Jun 2023 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 11 Mar 2023 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 2 Mar 2023 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 3 Feb 2023 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 2 Feb 2023 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 2 Feb 2023 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 31 Jan 2023 | AA | Accounts (total exemption full), made up to 30 Apr 2022 | 7 | PDF ↓ |
| 30 Dec 2022 | CS01 | Confirmation statement, no changes, made up to 24 Dec 2022 | 3 | PDF ↓ |
| 23 Dec 2022 | CH01 | Director's details changed: Mrs Leanne Car Carling | 2 | PDF ↓ |
| 23 Dec 2022 | CH01 | Director's details changed: Mr Graeme Robert Carling | 2 | PDF ↓ |
| 23 Dec 2022 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 6 Dec 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 3 Dec 2022 | MR04 | Charge satisfied | 3 | PDF ↓ |
| 3 Dec 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 19 Nov 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 2 Nov 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 2 Nov 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 2 Nov 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 18 Oct 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 18 Oct 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 3 Oct 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 3 Oct 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 3 Oct 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 16 Sep 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 16 Sep 2022 | MR04 | Charge satisfied | 2 | PDF ↓ |
| 16 Sep 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 26 Aug 2022 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 11 Jun 2022 | MR04 | Charge satisfied | 8 | PDF ↓ |
| 7 Jun 2022 | MR04 | Charge satisfied | 8 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House