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Reserve Travel Ltd

SC315154

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

38 Findhorn Place, Edinburgh, EH9 2JP
Incorporated 23/01/2007

Previously known as

Rental Reserve Uk Limited · until 06/08/2010
Glenorchy (Consultants) Limited · until 02/12/2007
Mm&S (5205) Limited · until 14/02/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

79909
Other reservation service activities

Officers

Me Craig Douglas Mba

director · Since 20/01/2017

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 61

Also on 13 other boards

Craig Douglas

director · Since 20/01/2017

Scottish · Scotland · Age 61

Former

Vindex Services Limited

corporate nominee director · Resigned 14/02/2007

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 14/02/2007

Vindex Limited

corporate nominee director · Resigned 14/02/2007

Caroline Mary Mccoy

secretary · Resigned 13/08/2013

Gareth Keith Thomas

director · Resigned 15/09/2013

Craig Douglas

director · Resigned 14/01/2015

Criag Douglas

secretary · Resigned 25/02/2015

Gareth Keith Thomas

director · Resigned 25/05/2017

Gareth Keith Thomas

secretary · Resigned 25/05/2017

Persons with Significant Control

Me Craig Douglas

50–75% shares

Scottish · Scotland · Age 61

38, Findhorn Place, Edinburgh, EH9 2JP

Notified 06/04/2016

Mr Craig Douglas

50–75% shares

Scottish · Scotland · Age 61

38, Findhorn Place, Edinburgh, EH9 2JP

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 24/06/2009Registered 09/07/2009

Change History

officer appointedDOUGLAS, Craig
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line138 Findhorn Place
2026-08-17

38 FINDHORN PLACE

post townEdinburgh
2026-08-17

EDINBURGH