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Cashel Travel Limited

SC315240

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

39 COMMERCIAL STREET, EH6 6JD
Incorporated 24/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110
Travel agency activities

Officers

Mr James Aitken

director · Since 24/01/2007

TOUR OPERATOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Ms Marta Kucharczyk

director · Since 04/07/2016

DIRECTOR

POLISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Gordon Dickson Rigby

secretary · Since 14/11/2025

Also on 4 other boards

Mr Jason Caruana

director · Since 14/11/2025

MALTESE · SCOTLAND · Age 53

Also on 2 other boards

Ms Tatiana De Los Reyes

director · Since 14/11/2025

SPANISH · SPAIN · Age 48

Mr Gordon Dickson Rigby

director · Since 14/11/2025

SCOTTISH · SCOTLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Cashel Travel Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

39, Commercial Street, Edinburgh, EH6 6JD

Reg: Sc869663 · Registrar Of Companies Scotland · Company Limited By Guarantee

Notified 14/11/2025

Former PSCs

Mr James Aitken

Ceased 14/11/2025

Ms Marta Kucharczyk

Ceased 14/11/2025

Charges1 outstanding

Charge
outstanding

JAMES AITKEN · MARTA KUCHARCZYK

Created 14/11/2025Registered 19/11/2025
Charge
satisfied

SANTANDER UK PLC

Created 15/01/2020Registered 16/01/2020Satisfied 21/10/2025
Charge
satisfied

SANTANDER UK PLC

Created 30/12/2019Registered 13/01/2020Satisfied 09/09/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 23/11/2011Registered 08/12/2011Satisfied 11/12/2019
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/12/2007Registered 07/12/2007Satisfied 11/12/2019