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Radical Travel Group Limited

SC136334

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1a Belford Road, Edinburgh, EH4 3BL
Incorporated 31/01/1992

Previously known as

Haggis Backpackers Limited · until 08/03/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

79120
Tour operator activities

Officers

Mr Derek Ivol David Howie B Acc Ca

secretary · Since 19/01/2001

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 61 other boards

Mr Derek Ivol David Howie

secretary · Since 19/01/2001

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Mr Derek Ivol David Howie

director · Since 15/07/2002

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Mr Derek Ivol David Howie B Acc Ca

director · Since 15/07/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 61 other boards

Mr Christopher Graeme Ward

director · Since 11/01/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND

Derek Ivol David Howie

secretary · Since 19/01/2001

British

Derek Ivol David Howie

director · Since 15/07/2002

British · United Kingdom

Christopher Graeme Ward

director · Since 11/01/2010

British · Scotland

Former

Stephen Mabbott

nominee director · Resigned 31/01/1992

Brian Reid

nominee secretary · Resigned 31/01/1992

John Campbell Murray

director · Resigned 01/08/1992

Donald Macneill Campbell

secretary · Resigned 19/01/2001

Donald Macneill Campbell

director · Resigned 19/01/2001

Neil Stewart Campbell

director · Resigned 19/01/2001

Kenneth William Maclean

secretary · Resigned 19/01/2001

Michael Anthony Ness

director · Resigned 15/07/2002

David Dargaville Hosking

director · Resigned 29/12/2004

Alastair Maclennan Campbell

director · Resigned 05/02/2013

Persons with Significant Control

Busabout (Uk) Limited

75–100% shares

Reg: 03380168 · Companies House · Limited Company

Notified 01/01/2023

Former PSCs

Ms Victoria Tollman O'Hana

Ceased 23/08/2023

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/08/1993Registered 16/08/1993Satisfied 30/07/2021

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 1a Belford Road
2026-08-08

ATHOLL EXCHANGE, 2ND FLOOR

post town → Edinburgh
2026-08-08

EDINBURGH

postcode → EH4 3BL
2026-08-08

EH3 8EG

officer appointed → HOWIE, Derek Ivol David
2026-08-08
officer appointed → HOWIE, Derek Ivol David
2026-08-08
officer appointed → WARD, Christopher Graeme
2026-08-08