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Stewart Travel Limited
SC400502
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3rd Floor, Sterling House 20 Renfield Street, Glasgow, G2 5AP
Incorporated 27/05/2011
Previously known as
Minoan Leisure Limited · until 22/02/2012
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
79110
Travel agency activitiesOfficers
Former
William Callow Stewart
director · Resigned 11/08/2015
Barry David Bartman
director · Resigned 27/07/2016
William Charles Cole
director · Resigned 09/10/2018
Christopher William Egleton
director · Resigned 09/10/2018
William Charles Cole
secretary · Resigned 09/10/2018
Frederic Zachary Haller
director · Resigned 28/02/2019
Clifford Pattenden
director · Resigned 28/02/2019
Persons with Significant Control
Brooklyn Travel Limited
75–100% shares
Reg: 11519712 · Uk Companies House · Limited Company
Notified 10/10/2018
Former PSCs
Minoan Group Plc
Ceased 09/10/2018
Zachary Asset Holdings Limited
Ceased 10/10/2018
Charges1 outstanding
Charge
outstanding
CSC TRUSTEES LIMITED (AS SECURITY AGENT)
Created 02/11/2018Registered 09/11/2018
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 3rd Floor
2026-06-093RD FLOOR
post town → Glasgow
2026-06-09GLASGOW