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Macs Adventure Limited

SC356084

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4c, 4th Floor Skypark 5,, 45 Finnieston Street, Glasgow, G3 8JU
Incorporated 05/03/2009

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

79120
Tour operator activities

Officers

Mr Neil James Lapping

director · Since 05/03/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Simon David Galbraith

director · Since 20/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Paul Andrew Carter

director · Since 01/07/2022

TRAVEL & TOURISM CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Neil James Lapping

director · Since 05/03/2009

British · United Kingdom · Age 50

Simon David Galbraith

director · Since 20/06/2022

British · England · Age 54

Paul Andrew Carter

director · Since 01/07/2022

British · United Kingdom · Age 61

Former

Cosec Limited

corporate director · Resigned 05/03/2009

James Stuart Mcmeekin

director · Resigned 05/03/2009

Cosec Limited

corporate secretary · Resigned 05/03/2009

Alison Lapping

secretary · Resigned 29/01/2024

Graham Alton Horner

director · Resigned 26/04/2024

Ross William Tuffee

director · Resigned 26/04/2024

Nicholas Blake

secretary · Resigned 28/03/2025

Persons with Significant Control

The Independent Adventure Group Limited

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

International House, Holborn Viaduct, London, EC1A 2BN

Reg: 12957954 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 21/05/2021

Former PSCs

Mr Neil James Lapping

Ceased 21/05/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 25/04/2024Registered 01/05/2024
charge
outstanding

BARCLAYS BANK PLC

Created 18/07/2012Registered 01/08/2012

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line14c, 4th Floor Skypark 5,
2026-07-13

4C, 4TH FLOOR SKYPARK 5,

post townGlasgow
2026-07-13

GLASGOW