Hex Tour Group Limited

SC595252

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 ALBERT ROAD, EDINBURGH, EH6 7DP

Incorporated 24/04/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

79120

Tour operator activities

Officers

Mr Andrew Russell Barton

director · Since 24/04/2018

DIRECTOR

BRITISH · SCOTLAND · Age 62

Ms Lisa Anne Kwiecinska Thomson

director · Since 01/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Lisa Kwiecinska-Thomson

secretary · Since 07/06/2023

Persons with Significant Control

Mr Andrew Russell Barton

50–75% shares

50–75% votes

British · Scotland · Age 62

21, Albert Road, Edinburgh, EH6 7DP

Notified 24/04/2018

Ablk Limited

75–100% shares

75–100% votes

Appoint directors

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc747822 · Companies House · Private Company Limited By Shares

Notified 11/11/2022