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Barrhead Travel Service Limited

SC057208

active
ltd
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, 39 St. Vincent Place, 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
79120
Tour operator activities

Officers

Mr Stuart Munro Gibson Taylor

secretary · Since 30/06/2015

Also on 9 other boards

Mr Stuart Munro Gibson Taylor

director · Since 19/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 55

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

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

Stuart Munro Gibson Taylor

secretary · Since 30/06/2015

John Douglas O'Hara

director · Since 19/12/2018

American,Canadian · United States · Age 51

Jacqueline Dobson

director · Since 19/12/2018

British · Scotland · Age 52

Stuart Munro Gibson Taylor

director · Since 19/12/2018

British · Scotland · Age 55

Helena Daras

director · Since 30/04/2021

American · United States · Age 47

Robert Adam Klug

director · Since 03/11/2025

Canadian · United States · Age 59

Former

Thomas Craig Morrisson

secretary · Resigned 19/12/2003

Gordon Frederick Pattison

secretary · Resigned 04/05/2009

David Palmer Davis

secretary · Resigned 03/10/2013

David Palmer Davis

director · Resigned 03/10/2013

Donald Hume Munro

director · Resigned 28/11/2013

Douglas Walker

secretary · Resigned 13/05/2015

Douglas Walker

director · Resigned 13/05/2015

Graham James Robert Mair

director · Resigned 30/06/2015

Graham James Robert Mair

secretary · Resigned 30/06/2015

Julie Denise Taylor

director · Resigned 06/02/2018

Karen Ann Breen

director · Resigned 06/02/2018

Jacqueline Dobson

director · Resigned 06/02/2018

Stuart Munro Gibson Taylor

director · Resigned 06/02/2018

Gail Grimmett

director · Resigned 11/05/2018

Andrew James Winterton

director · Resigned 15/11/2018

William Alexander Hume Munro

director · Resigned 14/12/2018

Adekunle Adewale Taiwo

director · Resigned 18/12/2018

Sharon Margaret Taylor Munro

director · Resigned 31/01/2019

Ninan Chacko

director · Resigned 09/01/2020

Sara Altschul

director · Resigned 30/04/2021

Gabriel Thomas Rizzi

director · Resigned 30/07/2021

Gabriel Thomas Rizzi

director · Resigned 28/10/2025

Persons with Significant Control

Barrhead Travel 2007 Limited

75–100% shares
75–100% votes
Appoint directors

39, St. Vincent Place, Glasgow, G1 2ER

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

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Libertas House, 5th Floor
2026-08-17

LIBERTAS HOUSE, 5TH FLOOR

post townGlasgow
2026-08-17

GLASGOW

sic codes79110,79120
2026-08-17

79110

officer appointedTAYLOR, Stuart Munro Gibson
2026-08-17
officer appointedDARAS, Helena
2026-08-17
officer appointedDOBSON, Jacqueline
2026-08-17
officer appointedKLUG, Robert Adam
2026-08-17
officer appointedO'HARA, John Douglas
2026-08-17
officer appointedTAYLOR, Stuart Munro Gibson
2026-08-17