CompanyCore
UK company intelligence
Company profile report
Prepared 25 April 2026
DISCOVERY EDUCATION (NOMINEE) LIMITED
SC311279 · ltd · incorporated 2006-11-01
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
- SIC codes
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-12-23
2. Directors (3 active)
- JOHNSTONE, Peter Kenneth
- director · appointed 2024-01-29 · born 9/1965 (age 61)
- MCGHEE, Steven John
- director · appointed 2023-05-15 · born 10/1983 (age 43)
- THOMSON, Paul Justin
- director · appointed 2025-03-30 · born 8/1977 (age 49)
3. Shareholders (1 active)
- Discovery Education (Holdings) Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Discovery Education (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Discovery Education (Holdings) Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low