Bagsaway Ltd

SC877384

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

5 South Charlotte Street, Edinburgh, EH2 4AN

Incorporated 31/01/2026

Compliance

Next accounts due

31/10/2027

On track

Confirmation statement

Last:

Due 13/02/2027

On track

Industry

52230

Service activities incidental to air transportation

Officers

Nicola Lott

director · Since 31/01/2026

British · United States · Age 54

Alistair George Mackenzie

director · Since 31/01/2026

British · England · Age 59

Persons with Significant Control

Ctf Mac Ltd

25–50% shares

25–50% votes

Suite A, 82 James Carter Road, Mildenhall, IP28 7DE

Reg: 17003768 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/01/2026

Phoenix Travel Services Ltd

50–75% shares

50–75% votes

Appoint directors

5, South Charlotte Street, Edinburgh, EH2 4AN

Reg: Sc871899 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/01/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 5 South Charlotte Street

2026-04-25

5 SOUTH CHARLOTTE STREET

post town → Edinburgh

2026-04-25

EDINBURGH

officer appointed → LOTT, Nicola

2026-04-25

officer appointed → MACKENZIE, Alistair George

2026-04-25

Filing History2 filings

Director appointed

appoint person director company with name date

10/02/20262 pages · PDF

Incorporated

incorporation company

31/01/202613 pages · PDF