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Stewart Travel Limited

SC400502

active
ltd
scotland
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

79110
Travel agency activities

Officers

Mr Duncan Campbell Wilson

director · Since 27/03/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 20 other boards

Mr Brian Cassidy

director · Since 09/10/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 17 other boards

Mr Richard Green

director · Since 09/10/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Duncan Campbell Wilson

director · Since 27/03/2012

British · Scotland · Age 67

Brian Cassidy

director · Since 09/10/2018

British · Scotland · Age 57

Richard Green

director · Since 09/10/2018

British · Scotland · Age 64

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

1, Ashley Road, Altrincham, WA14 2DT

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
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 02/10/2018Registered 08/10/2018Satisfied 04/01/2019
Charge
satisfied

HILLSIDE INTERNATIONAL HOLDINGS LIMITED

Created 21/10/2013Registered 25/10/2013Satisfied 17/10/2018
charge
satisfied

CLYDESDALE BANK PLC

Created 26/07/2012Registered 03/08/2012Satisfied 01/10/2013

Change History

officer appointedCASSIDY, Brian
2026-06-09
officer appointedGREEN, Richard
2026-06-09
officer appointedWILSON, Duncan Campbell
2026-06-09
statusactive
2026-06-09

Active

post townGlasgow
2026-06-09

GLASGOW

typeltd
2026-06-09

Private Limited Company

address line13rd Floor
2026-06-09

3RD FLOOR