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Discovery Estates No 1 Ltd

Discovery Estates No 1 Ltd is an active company incorporated on 8 December 2014 with the registered office located in Dundee, City of Dundee. Discovery Estates No 1 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC492935
Private limited company
Scottish Company
Age
11 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (15 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
165 Brook Street
Broughty Ferry
Dundee
DD5 1DJ
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1974
Director • British • Lives in Scotland • Born in May 1980
Mr Graeme Robert Carling
PSC • British • Lives in Scotland • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Carling Group Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
Discovery Estates No 2 Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
Discovery Estates No 3 Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
Discovery Estates Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
United Capital Group Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
Carling Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
Wingman Ventures Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
Geothermal Investments Ltd
Graeme Robert Carling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£75.04K
Increased by £9.87K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.33M
Increased by £9.87K (0%)
Total Liabilities
-£3.8M
Increased by £27.6K (+1%)
Net Assets
£539.45K
Decreased by £17.73K (-3%)
Debt Ratio (%)
88%
Increased by 0.44% (+1%)
Latest Activity
Confirmation Submitted
15 Days Ago on 28 Nov 2025
Charge Satisfied
7 Months Ago on 2 May 2025
Charge Satisfied
7 Months Ago on 2 May 2025
Charge Satisfied
7 Months Ago on 2 May 2025
Charge Satisfied
7 Months Ago on 2 May 2025
Charge Part Satisfied
7 Months Ago on 30 Apr 2025
Charge Satisfied
8 Months Ago on 25 Mar 2025
Charge Satisfied
8 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 20 Feb 2025
Charge Part Satisfied
11 Months Ago on 13 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 28 Nov 2025
Satisfaction of charge SC4929350068 in full
Submitted on 2 May 2025
Satisfaction of charge SC4929350024 in full
Submitted on 2 May 2025
Satisfaction of charge SC4929350074 in full
Submitted on 2 May 2025
Satisfaction of charge SC4929350013 in full
Submitted on 2 May 2025
Satisfaction of charge SC4929350068 in part
Submitted on 30 Apr 2025
Satisfaction of charge SC4929350057 in full
Submitted on 25 Mar 2025
Satisfaction of charge SC4929350026 in full
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Feb 2025
Satisfaction of charge SC4929350097 in part
Submitted on 13 Jan 2025
Repayment History
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