The Holiday Specialists Limited
SC270541
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
director · Since 19/12/2018
DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 11 other boards
director · Since 19/12/2018
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 9 other boards
director · Since 30/04/2021
ATTORNEY
AMERICAN · UNITED STATES · Age 46
Also on 12 other boards
secretary · Since 30/06/2015
Former
director · Resigned 20/12/2012
secretary · Resigned 20/12/2012
secretary · Resigned 03/10/2013
director · Resigned 03/10/2013
secretary · Resigned 13/05/2015
director · Resigned 13/05/2015
secretary · Resigned 30/06/2015
director · Resigned 30/06/2015
director · Resigned 11/05/2018
director · Resigned 15/11/2018
director · Resigned 14/12/2018
director · Resigned 18/12/2018
director · Resigned 31/01/2019
director · Resigned 09/01/2020
director · Resigned 30/04/2021
director · Resigned 28/10/2025
Persons with Significant Control
Barrhead Travel 2007 Limited.
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, G1 2ER
Reg: Sc332161 · Register Of Companies, Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr William Alexander Hume Munro
Ceased 06/02/2018
Miss Sharon Margaret Taylor Munro
Ceased 06/02/2018
Charges0 outstanding
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
LIBERTAS HOUSE, 5TH FLOOR
GLASGOW