Kenneth Macleod Travel Limited

SC137477

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 MAINS AVENUE, GLASGOW, G46 6QY

Incorporated 31/03/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

79110

Travel agency activities

Officers

Innes & Partners Limited

secretary · Since 12/01/2020

Mrs Juliet Nancy Gardner

director · Since 26/04/2023

TRAVEL AGENT

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mrs Julie Mcentegart

director · Since 26/04/2023

TRAVEL AGENT

BRITISH · SCOTLAND · Age 57

Persons with Significant Control

Kenneth Macleod Travel Eot Trustee Limited

75–100% shares

75–100% votes

Appoint directors

4, Mains Avenue, Glasgow, G46 6QY

Reg: Sc839823 · Companies House - Scotland · Private Company Limited By Guarantee

Notified 02/04/2025

Former PSCs

Mrs Elaine Tait

Ceased 12/01/2018

Mr Julian Michael Charles Stark

Ceased 24/05/2025

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2001Registered 20/02/2001Satisfied 02/12/2024