Barrhead Travel Service Limited

SC057208

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LIBERTAS HOUSE, 5TH FLOOR, GLASGOW, G1 2ER

Incorporated 19/02/1975

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

79110

Travel agency activities

Officers

Mr Stuart Munro Gibson Taylor

secretary · Since 30/06/2015

Also on 9 other boards

Mrs Jacqueline Dobson

director · Since 19/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 11 other boards

Mr John Douglas O'Hara

director · Since 19/12/2018

DIRECTOR

AMERICAN,CANADIAN · UNITED STATES · Age 51

Mr Stuart Munro Gibson Taylor

director · Since 19/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 9 other boards

Mrs Helena Daras

director · Since 30/04/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 47

Also on 12 other boards

Mr Robert Adam Klug

director · Since 03/11/2025

COMPANY DIRECTOR

CANADIAN · UNITED STATES · Age 59

Persons with Significant Control

Barrhead Travel 2007 Limited

75–100% shares

75–100% votes

Appoint directors

190/194, Main Street, Glasgow, G78 1SL

Reg: Sc332161 · Register Of Companies, Companies House · Private Company Limited By Shares

Notified 06/02/2018

Former PSCs

Miss Sharon Margaret Taylor Munro

Ceased 06/02/2018

Mr William Alexander Hume Munro

Ceased 06/02/2018

Charges1 outstanding

Charge

satisfied

ACCELERANT INSURANCE EUROPE SA

Created 06/12/2022Registered 07/12/2022Satisfied 15/11/2023

Charge

satisfied

HISCOX INSURANCE COMPANY LIMITED

Created 12/04/2022Registered 13/04/2022Satisfied 08/07/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 09/02/2022Registered 22/02/2022

Charge

satisfied

LLOYDS BANK PLC

Created 05/11/2021Registered 22/11/2021Satisfied 14/08/2023

Charge

satisfied

HISCOX INSURANCE COMPANY LIMITED

Created 12/01/2021Registered 14/01/2021Satisfied 03/12/2022

Charge

satisfied

LLOYDS BANK PLC

Created 06/08/2020Registered 07/08/2020Satisfied 14/07/2022