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The Cruise Specialists Limited

SC339525

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, G1 2ER
Incorporated 13/03/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

79110
Travel agency activities

Officers

Stuart Munro Gibson Taylor

secretary · Since 30/06/2015

Jacqueline Dobson

director · Since 19/12/2018

British · Scotland · Age 51

John Douglas O'Hara

director · Since 19/12/2018

American,Canadian · United States · Age 51

Stuart Munro Gibson Taylor

director · Since 19/12/2018

British · Scotland · Age 55

Helena Daras

director · Since 30/04/2021

American · United States · Age 46

Robert Adam Klug

director · Since 03/11/2025

Canadian · United States · Age 59

Former

Kim Ginn

secretary · Resigned 20/12/2012

Phillip Ginn

director · Resigned 20/12/2012

David Palmer Davis

director · Resigned 03/10/2013

David Palmer Davis

secretary · Resigned 03/10/2013

Douglas Walker

director · Resigned 30/06/2015

Douglas Walker

secretary · Resigned 30/06/2015

Julie Denise Taylor

director · Resigned 06/02/2018

Jacqueline Dobson

director · Resigned 06/02/2018

Karen Ann Breen

director · Resigned 06/02/2018

Stuart Munro Gibson Taylor

director · Resigned 06/02/2018

Gail Grimmett

director · Resigned 11/05/2018

Andrew James Winterton

director · Resigned 15/11/2018

William Alexander Hume Munro

director · Resigned 14/12/2018

Adekunle Adewale Taiwo

director · Resigned 18/12/2018

Sharon Margaret Taylor Munro

director · Resigned 31/01/2019

Ninan Chacko

director · Resigned 09/01/2020

Sara Altschul

director · Resigned 30/04/2021

Gabriel Thomas Rizzi

director · Resigned 28/10/2025

Persons with Significant Control

The Holiday Specialists Limited

75–100% shares
75–100% votes
Appoint directors

190/194, Main Street, Glasgow, G78 1SL

Reg: Sc270541 · Register Of Companies, Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Miss Sharon Margaret Taylor Munro

Ceased 06/04/2016

Mr William Alexander Hume Munro

Ceased 06/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Libertas House, 5th Floor
2026-05-09

LIBERTAS HOUSE, 5TH FLOOR

post townGlasgow
2026-05-09

GLASGOW

officer appointedTAYLOR, Stuart Munro Gibson
2026-05-09
officer appointedDARAS, Helena
2026-05-09
officer appointedDOBSON, Jacqueline
2026-05-09
officer appointedKLUG, Robert Adam
2026-05-09
officer appointedO'HARA, John Douglas
2026-05-09
officer appointedTAYLOR, Stuart Munro Gibson
2026-05-09

CompanyRankvs 6961+ SIC 79110 peers
36

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History96 filings

Accounts filed

accounts with accounts type dormant

24/03/20262 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
CH03

change person secretary company with change date

09/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

27/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

25/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

23/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20211 page · PDF
Director appointed

appoint person director company with name date

13/05/20212 pages · PDF
Director appointed

appoint person director company with name date

13/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Director resigned

termination director company with name termination date

28/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Director resigned

termination director company with name termination date

11/02/20191 page · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
Director resigned

termination director company with name termination date

10/01/20191 page · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Director resigned

termination director company with name termination date

22/11/20181 page · PDF
Director appointed

appoint person director company with name date

22/08/20182 pages · PDF
Director resigned

termination director company with name termination date

22/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

26/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
PSC02

notification of a person with significant control

28/02/20182 pages · PDF
PSC07

cessation of a person with significant control

28/02/20181 page · PDF
PSC07

cessation of a person with significant control

28/02/20181 page · PDF
Director resigned

termination director company with name termination date

19/02/20181 page · PDF
Director resigned

termination director company with name termination date

19/02/20181 page · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director resigned

termination director company with name termination date

13/02/20181 page · PDF
Director resigned

termination director company with name termination date

13/02/20181 page · PDF
TM02

termination secretary company with name termination date

13/02/20182 pages · PDF
Director details changed

change person director company with change date

03/01/20182 pages · PDF
Director details changed

change person director company with change date

03/01/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20169 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20155 pages · PDF
Director appointed

appoint person director company with name date

01/07/20152 pages · PDF
AP03

appoint person secretary company with name date

01/07/20152 pages · PDF
Director resigned

termination director company with name termination date

01/07/20151 page · PDF
TM02

termination secretary company with name termination date

01/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20148 pages · PDF
Accounts date changed

change account reference date company previous extended

04/02/20141 page · PDF
Director appointed

appoint person director company with name

04/10/20132 pages · PDF
Director appointed

appoint person director company with name

03/10/20132 pages · PDF
Director resigned

termination director company with name

03/10/20131 page · PDF
TM02

termination secretary company with name

03/10/20131 page · PDF
AP03

appoint person secretary company with name

03/10/20131 page · PDF
Director appointed

appoint person director company with name

03/10/20132 pages · PDF
Director appointed

appoint person director company with name

03/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20136 pages · PDF
Director appointed

appoint person director company with name

09/01/20133 pages · PDF
AP03

appoint person secretary company with name

09/01/20133 pages · PDF
TM02

termination secretary company with name

09/01/20132 pages · PDF
Director appointed

appoint person director company with name

09/01/20133 pages · PDF
Director appointed

appoint person director company with name

09/01/20133 pages · PDF
Director resigned

termination director company with name

09/01/20132 pages · PDF
Address changed

change registered office address company with date old address

09/01/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20114 pages · PDF
Director details changed

change person director company with change date

15/03/20112 pages · PDF
CH03

change person secretary company with change date

15/03/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20104 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20094 pages · PDF
363a

legacy

23/03/20093 pages · PDF
190

legacy

23/03/20091 page · PDF
353

legacy

23/03/20091 page · PDF
287

legacy

23/03/20091 page · PDF
225

legacy

25/03/20081 page · PDF
Incorporated

incorporation company

13/03/200816 pages · PDF