BARRHEAD TRAVEL SERVICE LIMITED

BARRHEAD TRAVEL SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARRHEAD TRAVEL SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC057208
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARRHEAD TRAVEL SERVICE LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is BARRHEAD TRAVEL SERVICE LIMITED located?

    Registered Office Address
    Libertas House, 5th Floor
    39 St. Vincent Place
    G1 2ER Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRHEAD TRAVEL SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARRHEAD TRAVEL SERVICE LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for BARRHEAD TRAVEL SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC0572080008 in full

    4 pagesMR04

    Satisfaction of charge SC0572080005 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER United Kingdom to Libertas House, 5th Floor 39 st. Vincent Place Glasgow G1 2ER on Jan 27, 2023

    1 pagesAD01

    Registered office address changed from 85 Oswald Street Glasgow G1 4PA Scotland to Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER on Jan 25, 2023

    1 pagesAD01

    Registration of charge SC0572080008, created on Dec 06, 2022

    17 pagesMR01

    Satisfaction of charge SC0572080004 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC0572080003 in full

    1 pagesMR04

    Satisfaction of charge SC0572080007 in full

    4 pagesMR04

    Registration of charge SC0572080007, created on Apr 12, 2022

    16 pagesMR01

    Registration of charge SC0572080006, created on Feb 09, 2022

    24 pagesMR01

    Registration of charge SC0572080005, created on Nov 05, 2021

    16 pagesMR01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Gabriel Thomas Rizzi as a director on Jul 30, 2021

    2 pagesAP01

    Termination of appointment of Gabriel Thomas Rizzi as a director on Jul 30, 2021

    1 pagesTM01

    Appointment of Helena Daras as a director on Apr 30, 2021

    2 pagesAP01

    Termination of appointment of Sara Altschul as a director on Apr 30, 2021

    1 pagesTM01

    Who are the officers of BARRHEAD TRAVEL SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Stuart Munro Gibson
    Barrhead
    Glasgow
    190-194 Main Street
    United Kingdom
    Secretary
    Barrhead
    Glasgow
    190-194 Main Street
    United Kingdom
    199008930001
    DARAS, Helena
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    United StatesAmericanAttorney282492750001
    DOBSON, Jacqueline
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    ScotlandBritishDirector254117420001
    O'HARA, John Douglas
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Director
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    United StatesAmerican,CanadianDirector254203310001
    RIZZI, Gabriel Thomas
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    United StatesAmericanPresident283156280001
    TAYLOR, Stuart Munro Gibson
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    ScotlandBritishDirector136604140001
    DAVIS, David Palmer
    7 Lochside Court
    KA2 9JR Dundonald
    Ayrshire
    Secretary
    7 Lochside Court
    KA2 9JR Dundonald
    Ayrshire
    BritishAccountant100828760001
    MAIR, Graham James Robert
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Secretary
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    197618530001
    MORRISSON, Thomas Craig
    22 Corsehill Drive
    KA23 9HU West Kilbride
    Ayrshire
    Secretary
    22 Corsehill Drive
    KA23 9HU West Kilbride
    Ayrshire
    British56223000001
    PATTISON, Gordon Frederick
    1 Charles Street
    KA30 8HJ Largs
    Ayrshire
    Secretary
    1 Charles Street
    KA30 8HJ Largs
    Ayrshire
    British49170001
    WALKER, Douglas
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Secretary
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    181804170001
    ALTSCHUL, Sara
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    Director
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    United StatesAmericanDirector254131880001
    BREEN, Karen Ann
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    Director
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    ScotlandBritishSales Director181815580001
    CHACKO, Ninan
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Director
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    United StatesAmericanCeo Of Travel Company226017470001
    DAVIS, David Palmer
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Director
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    ScotlandBritishFinance Director183292780001
    DOBSON, Jacqueline
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Director
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    ScotlandBritishManaging Director181827350001
    GRIMMETT, Gail
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Director
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    United StatesAmericanPresident Of Travel Company223157390001
    MAIR, Graham James Robert
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Director
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    ScotlandBritishFinance Director197618970001
    MUNRO, Donald Hume
    10 Stroud Road
    G75 0YA East Kilbride
    Glasgow
    Director
    10 Stroud Road
    G75 0YA East Kilbride
    Glasgow
    ScotlandBritishWarehouse Manager914040002
    MUNRO, Sharon Margaret Taylor
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Director
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    ScotlandBritishTravel Agent96024260003
    MUNRO, William Alexander Hume
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Director
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    ScotlandScottishTravel Agent914050001
    RIZZI, Gabriel Thomas
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    Director
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    United StatesAmericanPresident283156170001
    TAIWO, Adekunle Adewale
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Director
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    United KingdomBritishAccountant207075950001
    TAYLOR, Julie Denise
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    Director
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    ScotlandBritishOperations Director181803390001
    TAYLOR, Stuart Munro Gibson
    Barrhead
    G78 1SL Glasgow
    190-194 Main Street
    United Kingdom
    Director
    Barrhead
    G78 1SL Glasgow
    190-194 Main Street
    United Kingdom
    ScotlandBritishFinance Director136604140001
    WALKER, Douglas
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Director
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    ScotlandBritishFinance Director61722000002
    WINTERTON, Andrew James
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Director
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    EnglandBritishChief Commercial Officer176345310001

    Who are the persons with significant control of BARRHEAD TRAVEL SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barrhead Travel 2007 Limited
    Main Street
    Barrhead
    G78 1SL Glasgow
    190/194
    Scotland
    Feb 06, 2018
    Main Street
    Barrhead
    G78 1SL Glasgow
    190/194
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredRegister Of Companies, Companies House
    Registration NumberSc332161
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Sharon Margaret Taylor Munro
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Apr 06, 2016
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr William Alexander Hume Munro
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Apr 06, 2016
    190/194 Main Street
    Barrhead
    G78 1SL Glasgow
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0