Discovery Investment Fund Limited

Company Name	Discovery Investment Fund Limited
Company Status	Active
Company Number	SC297769
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 February 2006(18 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Laura Greig Conway
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(1 week, 6 days after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingodm
Correspondence Address	Brackenbrae House Albert Road, West Ferry Dundee DD5 1RX Scotland

Director Name	Mr James Roy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(1 week, 6 days after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Hill Street Monifieth Angus DD5 4DE Scotland

Director Name	John Harvey Beaton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	17 March 2006(3 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenwood, 3 Castleroy Road Broughty Ferry Dundee Angus DD5 2LQ Scotland

Director Name	Mr Francesco Jozef Esposito
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(3 weeks, 6 days after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westcourt 518 Perth Road Dundee Angus DD2 1PL Scotland

Director Name	Mr Graeme Hay
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2006(1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5UD Scotland

Director Name	Mr John Madden Bennett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Panmure Terrace Barnhill Dundee DD5 2QL Scotland

Director Name	Mr Stephen Bruce
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(2 months after company formation)
Appointment Duration	18 years
Role	MD
Country of Residence	Scotland
Correspondence Address	The Finishing Post Richmond Terrace Dundee DD2 1BQ Scotland

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 May 2006(3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coach House 5 Reres Road Broughty Ferry Dundee DD5 2QA Scotland

Director Name	Mr John Edgar Mountford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 East Hillbank Kirriemuir Angus DD8 4GQ Scotland

Director Name	Mrs Ann Cochrane Cook Wallace Budge
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(1 year, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Helens 7 West Coates Edinburgh EH12 5JG Scotland

Secretary Name	Mrs Julie Findlay
Nationality	British
Status	Current
Appointed	16 December 2008(2 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Correspondence Address	111 Strathyre Avenue Broughty Ferry Dundee DD5 3GN Scotland

Director Name	Mr Douglas James Flynn
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 February 2009(2 years, 12 months after company formation)
Appointment Duration	15 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kedlock House Cupar Fife KY15 4PY Scotland

Director Name	Mr Donald John Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 March 2009(3 years after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodlands 54 Albany Road Broughty Ferry Dundee Angus DD5 1NW Scotland

Director Name	Mr David George Thomson Cheyne
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 July 2009(3 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Woodlands Road Ashurst Southampton SO40 7AH

Director Name	Mr David Scott Landsburgh
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	41a Gray Street Broughty Ferry Dundee DD5 2BJ Scotland

Director Name	Kenneth Alexander Ingram
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	23 Caesar Avenue Carnoustie Angus DD7 6DR Scotland

Secretary Name	Susie Fisher
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	21 Ardestie Street Monifieth Dundee Angus DD5 4PR Scotland

Director Name	Scott Landsburgh
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 04 June 2009)
Role	Company Director
Correspondence Address	Norman View Kinnaird By Inchture Perthshire PH14 9QY Scotland

Director Name	Mr Robert John Preston
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(1 year, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Tayside, 76 Dundee Road Broughty Ferry Dundee Angus DD5 1DW Scotland

Director Name	Mr Michael Thomas Greene
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland

Director Name	Mr Douglas Ian Wilson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 March 2013(7 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland

Director Name	Mr John Stewart Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland

Contact

Website	discoveryinvestmentfund.co.uk
Telephone	01382 731915
Telephone region	Dundee

Location

Registered Address	41a Gray Street Broughty Ferry Dundee DD5 2BJ Scotland
Constituency	Dundee East
Ward	The Ferry

Financials

Year	2014
Net Worth	£44,975
Cash	£18,740
Current Liabilities	£12,691

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months from now)

Filing History

3 July 2023	Termination of appointment of Julie Findlay as a secretary on 1 July 2023 (1 page)
3 July 2023	Appointment of Mr Glenn Mark Carnegie as a secretary on 1 July 2023 (2 pages)
12 June 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
28 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
28 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
25 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
25 February 2021	Appointment of Mr David Scott Landsburgh as a director on 1 February 2021 (2 pages)
3 December 2020	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ to 41a Gray Street Broughty Ferry Dundee DD5 2BJ on 3 December 2020 (1 page)
3 September 2020	Director's details changed for Mr James Derek Scott Carnegie on 10 July 2020 (2 pages)
12 August 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
18 May 2020	Termination of appointment of John Stewart Robertson as a director on 23 April 2020 (1 page)
2 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
20 June 2018	Amended accounts made up to 28 February 2018 (10 pages)
12 June 2018	Unaudited abridged accounts made up to 28 February 2018 (11 pages)
21 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
29 November 2017	Appointment of Mr John Stewart Robertson as a director on 20 November 2017 (2 pages)
29 November 2017	Appointment of Mr John Stewart Robertson as a director on 20 November 2017 (2 pages)
19 September 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
19 September 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
27 February 2017	Termination of appointment of Robert John Preston as a director on 14 February 2017 (1 page)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
27 February 2017	Termination of appointment of Robert John Preston as a director on 14 February 2017 (1 page)
21 November 2016	Full accounts made up to 29 February 2016 (11 pages)
21 November 2016	Full accounts made up to 29 February 2016 (11 pages)
2 March 2016	Annual return made up to 24 February 2016 no member list (16 pages)
2 March 2016	Annual return made up to 24 February 2016 no member list (16 pages)
2 March 2016	Director's details changed for Mr James Derek Scott Carnegie on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Mr James Derek Scott Carnegie on 1 February 2016 (2 pages)
29 November 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
29 November 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
2 March 2015	Annual return made up to 24 February 2015 no member list (16 pages)
2 March 2015	Annual return made up to 24 February 2015 no member list (16 pages)
7 October 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
7 October 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
9 April 2014	Annual return made up to 24 February 2014 no member list (16 pages)
9 April 2014	Annual return made up to 24 February 2014 no member list (16 pages)
26 February 2014	Director's details changed for Mrs Anne Cochrane Cook Wallace Budge on 1 April 2013 (2 pages)
26 February 2014	Director's details changed for Mrs Anne Cochrane Cook Wallace Budge on 1 April 2013 (2 pages)
26 February 2014	Director's details changed for Mr Stephen Bruce on 1 November 2013 (2 pages)
26 February 2014	Director's details changed for Mrs Anne Cochrane Cook Wallace Budge on 1 April 2013 (2 pages)
26 February 2014	Director's details changed for Mr Stephen Bruce on 1 November 2013 (2 pages)
26 February 2014	Director's details changed for Mr Stephen Bruce on 1 November 2013 (2 pages)
9 December 2013	Termination of appointment of Douglas Wilson as a director (1 page)
9 December 2013	Termination of appointment of Douglas Wilson as a director (1 page)
10 October 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
10 October 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
23 April 2013	Appointment of Mr Douglas Ian Wilson as a director (2 pages)
23 April 2013	Appointment of Mr Douglas Ian Wilson as a director (2 pages)
6 March 2013	Termination of appointment of Michael Greene as a director (1 page)
6 March 2013	Termination of appointment of Michael Greene as a director (1 page)
26 February 2013	Annual return made up to 24 February 2013 no member list (17 pages)
26 February 2013	Director's details changed for Mr Michael Thomas Greene on 1 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Michael Thomas Greene on 1 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Michael Thomas Greene on 1 February 2013 (2 pages)
26 February 2013	Annual return made up to 24 February 2013 no member list (17 pages)
20 September 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
20 September 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
29 February 2012	Appointment of Mr Michael Thomas Greene as a director (2 pages)
29 February 2012	Secretary's details changed for Julie Findlay on 2 November 2011 (2 pages)
29 February 2012	Secretary's details changed for Julie Findlay on 2 November 2011 (2 pages)
29 February 2012	Appointment of Mr Michael Thomas Greene as a director (2 pages)
29 February 2012	Secretary's details changed for Julie Findlay on 2 November 2011 (2 pages)
29 February 2012	Annual return made up to 24 February 2012 no member list (17 pages)
29 February 2012	Annual return made up to 24 February 2012 no member list (17 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
3 March 2011	Annual return made up to 24 February 2011 no member list (16 pages)
3 March 2011	Annual return made up to 24 February 2011 no member list (16 pages)
25 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
25 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
12 May 2010	Director's details changed for John Mountford on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Mr Stephen Bruce on 4 March 2010 (2 pages)
12 May 2010	Annual return made up to 24 February 2010 no member list (9 pages)
12 May 2010	Annual return made up to 24 February 2010 no member list (9 pages)
12 May 2010	Director's details changed for John Madden Bennett on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Mr James Roy on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Laura Conway on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Douglas James Flynn on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Laura Conway on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for David George Thomson Cheyne on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for John Madden Bennett on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for David George Thomson Cheyne on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Douglas James Flynn on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for John Mountford on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for David George Thomson Cheyne on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for John Madden Bennett on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for John Mountford on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Robert John Preston on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Mr Stephen Bruce on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for John Harvey Beaton on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Robert John Preston on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Mr James Roy on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Douglas James Flynn on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Robert John Preston on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for John Harvey Beaton on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Laura Conway on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Mr James Roy on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for Mr Stephen Bruce on 4 March 2010 (2 pages)
12 May 2010	Director's details changed for John Harvey Beaton on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of Scott Landsburgh as a director (1 page)
4 March 2010	Termination of appointment of Scott Landsburgh as a director (1 page)
26 August 2009	Director appointed david george thomson cheyne (4 pages)
26 August 2009	Director appointed david george thomson cheyne (4 pages)
7 August 2009	Director appointed douglas james flynn (2 pages)
7 August 2009	Director appointed douglas james flynn (2 pages)
5 August 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
5 August 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
27 July 2009	Director appointed donald john smith (2 pages)
27 July 2009	Director appointed donald john smith (2 pages)
12 June 2009	Registered office changed on 12/06/2009 from brook house brook street broughty ferry dundee DD5 1DQ united kingdom (1 page)
12 June 2009	Appointment terminated director kenneth ingram (1 page)
12 June 2009	Appointment terminated director kenneth ingram (1 page)
12 June 2009	Registered office changed on 12/06/2009 from brook house brook street broughty ferry dundee DD5 1DQ united kingdom (1 page)
19 March 2009	Secretary's change of particulars / julie findlay / 19/03/2009 (1 page)
19 March 2009	Annual return made up to 24/02/09 (6 pages)
19 March 2009	Annual return made up to 24/02/09 (6 pages)
19 March 2009	Secretary's change of particulars / julie findlay / 19/03/2009 (1 page)
9 March 2009	Appointment terminated secretary susie fisher (1 page)
9 March 2009	Appointment terminated secretary susie fisher (1 page)
9 March 2009	Secretary appointed julie findlay (2 pages)
9 March 2009	Secretary appointed julie findlay (2 pages)
6 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
6 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
17 March 2008	Director appointed scott landsburgh (2 pages)
17 March 2008	Director appointed scott landsburgh (2 pages)
6 March 2008	Registered office changed on 06/03/2008 from brook house 86 brook street broughty ferry dundee DD5 4DQ (1 page)
6 March 2008	Director's change of particulars / stephen brice / 06/03/2008 (1 page)
6 March 2008	Director's change of particulars / stephen brice / 06/03/2008 (1 page)
6 March 2008	Registered office changed on 06/03/2008 from brook house 86 brook street broughty ferry dundee DD5 4DQ (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 13 albert square dundee DD1 1XA (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	Registered office changed on 21/12/07 from: 13 albert square dundee DD1 1XA (1 page)
17 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
17 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (2 pages)
23 March 2007	Annual return made up to 24/02/07 (3 pages)
23 March 2007	Annual return made up to 24/02/07 (3 pages)
12 December 2006	Registered office changed on 12/12/06 from: 23 caesar avenue carnoustie angus DD7 6DR (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 23 caesar avenue carnoustie angus DD7 6DR (1 page)
24 February 2006	Incorporation (22 pages)
24 February 2006	Incorporation (22 pages)

Discovery Investment Fund Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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