Experience Scotland Conference And Incentives Limited

SC178479

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

90A GEORGE STREET, EDINBURGH, EH2 3DF

Incorporated 03/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110

Travel agency activities

Officers

Mr Paul John Maine

director · Since 14/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Christophe Jacques De Patoul

director · Since 01/07/2022

COMPANY DIRECTOR

BELGIAN · IRELAND · Age 60

Mr Alex Graves

director · Since 15/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Tour Partner Group Limited

75–100% shares

75–100% votes

Appoint directors

Hygeia Building 5th Floor, 66-68 College Road, Harrow, HA1 1BE

Reg: 09810143 · Companies House · Private Limited Company

Notified 14/12/2018

Former PSCs

Mr Yves Albert Marie Leonard Lemarchand

Ceased 14/12/2018

Mrs Lesley Lemarchand

Ceased 21/11/2018

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2005Registered 01/03/2005Satisfied 09/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/2003Registered 15/08/2003Satisfied 07/07/2005