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Q.A. Business Travel Limited

SC166047

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

Unit 14, Ashley Group Base Pitmedden Road, Dyce, Aberdeen, AB21 0DP
Incorporated 03/06/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

79110
Travel agency activities

Officers

Mr Jayesh Kumar Patel

director · Since 01/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Sujeet Desai

director · Since 01/02/2024

COMPANY DIRECTOR

INDIAN · MAURITIUS · Age 59

Also on 1 other board

Mrs Samantha Jane Wallace

director · Since 01/06/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Sujeet Desai

director · Since 01/02/2024

Indian · Mauritius · Age 59

Jayesh Kumar Patel

director · Since 01/02/2024

British · United Kingdom · Age 65

Samantha Jane Wallace

director · Since 01/06/2025

British · Scotland · Age 57

Former

Roy Roxburgh

nominee director · Resigned 09/08/1996

Stephen William Pryor

director · Resigned 18/05/2000

David Blackwood

director · Resigned 13/06/2001

Iain Smith & Company

corporate nominee secretary · Resigned 06/11/2007

James Maxwell Bicker

director · Resigned 30/06/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 25/10/2017

Dentons Secretaries Limited

corporate secretary · Resigned 23/05/2018

Kevin Alexander Thom

director · Resigned 01/02/2024

Scott Hendrick

director · Resigned 01/02/2024

Charles Mcintosh

director · Resigned 30/12/2024

Persons with Significant Control

Ocean Airserve Limited

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

C/O Gs Verde Law Limited, The Maltings, Cardiff, CF24 5EZ

Notified 01/02/2024

Former PSCs

Charles Mcintosh

Ceased 01/02/2024

Scott Hendrick

Ceased 01/02/2024

Kevin Alexander Thom

Ceased 01/02/2024

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 16/11/2018Registered 21/11/2018

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 14, Ashley Group Base Pitmedden Road
2026-07-13

UNIT 14, ASHLEY GROUP BASE PITMEDDEN ROAD

post townAberdeen
2026-07-13

ABERDEEN