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Munro'S Travel Limited

SC484193

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

6 Bon Accord Square, Aberdeen, AB11 6XU
Incorporated 13/08/2014

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

79110
Travel agency activities

Officers

Mr Murray John Burnett

director · Since 13/08/2014

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Michael Peter Wright

director · Since 20/08/2014

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 65

Blackadders Llp

secretary · Since 13/08/2019

Mrs Cheryl Lorraine Henderson

director · Since 07/07/2026

BRITISH · SCOTLAND · Age 42

Murray John Burnett

director · Since 13/08/2014

British · Scotland · Age 56

Michael Peter Wright

director · Since 20/08/2014

British · Scotland · Age 65

Blackadders Llp

corporate secretary · Since 13/08/2019

Reg: SO301600 · SCOTLAND

Cheryl Lorraine Henderson

director · Since 07/07/2026

British · Scotland · Age 42

Former

Plenderleath Runcie Llp

corporate secretary · Resigned 13/08/2019

Persons with Significant Control

Mr Murray John Burnett

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 56

6, Bon Accord Square, Aberdeen, AB11 6XU

Notified 06/04/2016

Mrs Nicola Burnett

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 52

6, Bon Accord Square, Aberdeen, AB11 6XU

Notified 07/07/2026

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 11/11/2014Registered 18/11/2014Satisfied 01/10/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 31/10/2014Registered 13/11/2014Satisfied 15/04/2026

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line16 Bon Accord Square
2026-08-24

6 BON ACCORD SQUARE

post townAberdeen
2026-08-24

ABERDEEN

officer appointedBLACKADDERS LLP
2026-08-24
officer appointedBURNETT, Murray John
2026-08-24
officer appointedHENDERSON, Cheryl Lorraine
2026-08-24
officer appointedWRIGHT, Michael Peter
2026-08-24