Back to search

Travel Treats Ltd

SC547401

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

C/O Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, EH1 3EG
Incorporated 10/10/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

79110
Travel agency activities

Officers

Mrs Patricia Mcmath

director · Since 10/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Paul Mcgaffney

director · Since 28/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 3 other boards

Ms Shirley Mcgrory

director · Since 28/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Patricia Mcmath

director · Since 10/10/2016

British · United Kingdom · Age 62

Paul Mcgaffney

director · Since 28/10/2019

British · Scotland · Age 72

Shirley Mcgrory

director · Since 28/10/2019

British · United Kingdom · Age 47

Persons with Significant Control

Mrs Patricia Mcmath

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

British · United Kingdom · Age 62

C/O Henderson Loggie Llp, Level 5, The Stamp Office, Edinburgh, EH1 3EG

Notified 10/10/2016

Charges1 outstanding

Charge
outstanding

SCOTTISH GROWTH SCHEME - BUSINESS LOANS SCOTLAND DEBT FINANCE L.P.

Created 16/03/2021Registered 24/03/2021

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1C/O Henderson Loggie Llp Level 5, The Stamp Office
2026-08-11

ABERCORN HOUSE

post townEdinburgh
2026-08-11

PAISLEY

postcodeEH1 3EG
2026-08-11

PA3 4DA

officer appointedMCGAFFNEY, Paul
2026-08-11
officer appointedMCGRORY, Shirley
2026-08-11
officer appointedMCMATH, Patricia
2026-08-11