Discovery Stone Surfaces Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Discovery Stone Surfaces Limited's network
5 people3 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is Discovery Stone Surfaces Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Michael Noel Fenton | Director | 2025 | 1y 6m |
| Harry Alexander Ogilvie | Director | 2025 | 1y 6m |
| Nicholas George Cunningham | Director | 2023 | 3y 4m |
| Hamish Farquhar Ogilvie | Director | 2023 | 3y 4m |
| Nicholas George Cunningham | Company secretary | 2023 | 3y 4m |
Recent news and events
From the public record
- 10 July 2026Confirmation statement made up to this dateCompanies House company file
- 1 May 2025Michael Noel Fenton appointed directorCompanies House officer data
- 1 May 2025Harry Alexander Ogilvie appointed directorCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Nicholas George Cunningham | Director | 11 July 2023 | 3 other current boards |
| Hamish Farquhar Ogilvie | Director | 11 July 2023 | 3 other current boards |
| Michael Noel Fenton | Director | 1 May 2025 | 1 other current board |
| Harry Alexander Ogilvie | Director | 1 May 2025 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Nicholas George Cunningham Director · appointed 2023
- Michael Noel Fenton Director · appointed 2025
- Hamish Farquhar Ogilvie Director · appointed 2023
- Harry Alexander Ogilvie Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Nicholas George Cunningham Director · appointed 2023
- Michael Noel Fenton Director · appointed 2025
- Hamish Farquhar Ogilvie Director · appointed 2023
- Harry Alexander Ogilvie Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Network
Network
iThe large node is Discovery Stone Surfaces Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 April 2025 (audit exemption subsidiary). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 10 July 2026
- Next confirmation statement due
- 24 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC775380
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 11 July 2023
- Registered office
- 8 Tom Johnston Road, Dundee, DD4 8XD
- Nature of business (SIC)
- 23700 Cutting, shaping and finishing of stone
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 30 April 2025 (audit exemption subsidiary)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 10 July 2026
- Next confirmation statement due
- 24 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.4 companies are registered at this address.
Recent news and events
From the public record
- 10 July 2026Confirmation statement made up to this dateCompanies House company file
- 1 May 2025Michael Noel Fenton appointed directorCompanies House officer data
- 1 May 2025Harry Alexander Ogilvie appointed directorCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Malcolm, Ogilvie & Company LimitedCompany |
| 11 July 2023 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.