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Traveltek Ltd.

SC169803

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

Suite 5f 38 Queen Street, Glasgow, G1 3DX
Incorporated 13/11/1996

Previously known as

Kitsol Ltd · until 25/06/1998

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Jaime Sastre Moragues

director · Since 29/10/2024

DIRECTOR

SPANISH · SPAIN · Age 53

Mbm Secretarial Services Limited

corporate secretary · Since 18/06/2026

OTHER

Mr Malachy Joseph Barritt

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 53

Jaime Sastre Moragues

director · Since 29/10/2024

Spanish · Spain · Age 53

Malachy Joseph Barritt

director · Since 30/06/2026

British · Northern Ireland · Age 53

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 14/11/1996

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 14/11/1996

David Bruce

secretary · Resigned 23/06/2000

Marie Tarleton

secretary · Resigned 01/03/2002

Kennedy Picken

director · Resigned 01/08/2002

Patricia Josephine Picken

secretary · Resigned 01/08/2002

Patricia Josephine Picken

director · Resigned 01/02/2003

Frank Docherty

director · Resigned 01/03/2011

Richard John Carrick

director · Resigned 25/09/2015

Kennedy Picken

director · Resigned 23/01/2019

Stewart Richard Chesterton

director · Resigned 23/01/2019

Richard Robert Alexander Smith

director · Resigned 12/02/2019

Gillian Victoria Anderson

director · Resigned 12/02/2019

Gillian Victoria Anderson

secretary · Resigned 24/06/2019

Martin Reynard

director · Resigned 31/01/2020

Chris Noblet

director · Resigned 14/06/2021

Thomas James Gillan

director · Resigned 14/06/2021

Malachy Joseph Barritt

director · Resigned 29/10/2024

Stuart Cotterell

director · Resigned 29/10/2024

Phillip John Aird-Mash

director · Resigned 29/10/2024

David Hayward

director · Resigned 29/10/2024

Cressida Sergeant

director · Resigned 29/10/2024

Mbm Secretarial Services Limited

corporate secretary · Resigned 29/10/2024

Damian Kevin Mckay

director · Resigned 30/06/2026

Damian Kevin Mckay

director · Resigned 30/06/2026

Persons with Significant Control

Traveltek Group Limited

75–100% shares
75–100% votes

Suite 5f, 38 Queen Street, Glasgow, G1 3DX

Reg: Sc505941 · Scotland · Private Company Limited By Shares

Notified 13/11/2016

Charges1 outstanding

A registered charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 04/08/2026Registered 07/08/2026

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Suite 5f 38 Queen Street
2026-07-17

SUITE 3A

post townGlasgow
2026-07-17

GLASGOW