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The Tourism Marketing Agency Limited

SC585214

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

Suite 2/3,48 West George Street, Glasgow, G2 1BP
Incorporated 09/01/2018

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Pradyuman Jadva Halai

director · Since 20/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 14 other boards

Mrs Luhic Kabaria

secretary · Since 01/08/2025

Mr Nilesh Kabaria

director · Since 01/08/2025

DIRECTOR

BRITISH · WALES · Age 45

Also on 8 other boards

Pradyuman Jadva Halai

director · Since 20/03/2025

British · United Kingdom · Age 40

Luhic Kabaria

secretary · Since 01/08/2025

Nilesh Kabaria

director · Since 01/08/2025

British · Wales · Age 45

Former

Christopher Torres

director · Resigned 21/03/2025

Nilesh Kabaria

director · Resigned 07/05/2025

Christopher Torres

director · Resigned 01/08/2025

Persons with Significant Control

Trikon Group Ltd

25–50% shares

72, Mardy Street, Cardiff, CF11 6QU

Notified 20/03/2025

Kabaria Group Ltd

25–50% shares

29, Flindo Crescent, Cardiff, CF11 8DX

Notified 11/06/2025

Former PSCs

Mr Christopher Torres

Ceased 21/03/2025

Mr Pradyuman Jadva Halai

Ceased 11/06/2025

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Suite 2/3,48 West George Street
2026-06-12

272 BATH STREET

post townGlasgow
2026-06-12

GLASGOW

postcodeG2 1BP
2026-06-12

G2 4JR

officer appointedKABARIA, Luhic
2026-06-12
officer appointedHALAI, Pradyuman Jadva
2026-06-12
officer appointedKABARIA, Nilesh
2026-06-12