Ltd Facts The UK company register, as filed

Register entry · No. SC775380

DISCOVERY STONE SURFACES LIMITED

Active Private Limited Company Incorporated 11 Jul 2023

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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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 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jul 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 TOM JOHNSTON ROAD, DUNDEE, UNITED KINGDOM, DD4 8XD

    As filed with Companies House.

  2. Nature of business

    • 23700 Cutting, shaping and finishing of stone

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    24 Jul 2027
    Last made up to
    10 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DISCOVERY STONE SURFACES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Hamish Farquhar Ogilvie Director 11 Jul 2023 — March 1959 British · United Kingdom
Nicholas George Cunningham Director 11 Jul 2023 — October 1954 British · United Kingdom
Harry Alexander Ogilvie Director 1 May 2025 — February 1993 British · Scotland
Michael Noel Fenton Director 1 May 2025 — November 1981 British · Scotland
Nicholas George Cunningham Secretary 11 Jul 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Malcolm, Ogilvie & Company Limited company · Sc002626 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Jul 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DISCOVERY STONE SURFACES LIMITED still trading?

The register shows DISCOVERY STONE SURFACES LIMITED as active.

What does DISCOVERY STONE SURFACES LIMITED do?

It files the industry code 23700 (Cutting, shaping and finishing of stone).

When was DISCOVERY STONE SURFACES LIMITED set up?

It was incorporated on 11 July 2023.

When are DISCOVERY STONE SURFACES LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is DISCOVERY STONE SURFACES LIMITED's next confirmation statement due?

By 24 July 2027.

Who runs DISCOVERY STONE SURFACES LIMITED?

DISCOVERY STONE SURFACES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (23700), active, set up around the same time. More in this industry →

  1. 15370619 MOVING STONE INTERNATIONAL LTD Active Private Limited Company Inc. 27 Dec 2023 23700 · Cutting, shaping and finishing of stone
  2. 15363585 KT STONE MASONRY LTD Active Private Limited Company Inc. 20 Dec 2023 23700 · Cutting, shaping and finishing of stone
  3. 15339101 CLARITY MARBLE & TILES LTD Active Private Limited Company Inc. 9 Dec 2023 08990 · Other mining and quarrying n.e.c.
  4. 15338979 GOUDARD STONEWORK LTD Active Private Limited Company Inc. 9 Dec 2023 23700 · Cutting, shaping and finishing of stone
  5. 15337016 SYMPHONY OF STONE LTD Active Private Limited Company Inc. 8 Dec 2023 23700 · Cutting, shaping and finishing of stone

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House