Back to search

Our Travel Insurance Limited

SC394090

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

43a High Street, Kirkcaldy, KY1 1LL
Incorporated 23/02/2011

Previously known as

Our Travel Limited · until 23/08/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

65120
Non-life insurance

Officers

Mr David James Nicholson

director · Since 23/02/2011

INSURANCE BROKER

BRITISH · SCOTLAND · Age 64

Also on 24 other boards

Mr Graeme Andrew Telford Clarkson

director · Since 01/06/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Graeme Andrew Telford Clarkson

secretary · Since 01/06/2012

BRITISH

Mrs Kareen Anderson

director · Since 29/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

David James Nicholson

director · Since 23/02/2011

British · Scotland · Age 64

Graeme Andrew Telford Clarkson

secretary · Since 01/06/2012

British

Graeme Andrew Telford Clarkson

director · Since 01/06/2012

British · United Kingdom · Age 73

Kareen Anderson

director · Since 29/04/2021

British · United Kingdom · Age 52

Former

David James Nicholson

secretary · Resigned 01/06/2012

Persons with Significant Control

Mr David James Nicholson

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 64

43a High Street, Kirkcaldy, KY1 1LL

Notified 06/04/2016

Change History

officer appointedCLARKSON, Graeme Andrew Telford
2026-08-08
officer appointedANDERSON, Kareen
2026-08-08
officer appointedCLARKSON, Graeme Andrew Telford
2026-08-08
officer appointedNICHOLSON, David James
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line143a High Street
2026-08-08

43A HIGH STREET

post townKirkcaldy
2026-08-08

KIRKCALDY