BARRHEAD TRAVEL SERVICE LIMITED

Overview

Company Name	BARRHEAD TRAVEL SERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC057208
Jurisdiction	Scotland
Date of Creation	Feb 19, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for BARRHEAD TRAVEL SERVICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for BARRHEAD TRAVEL SERVICE LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Appointment of Mr Robert Adam Klug as a director on Nov 03, 2025	2 pages	AP01

Nov 10, 2025	Termination of appointment of Gabriel Thomas Rizzi as a director on Oct 28, 2025	1 pages	TM01

Sep 09, 2025	Director's details changed for Mr John Douglas O'hara on Sep 09, 2025	2 pages	CH01

Sep 09, 2025	Secretary's details changed for Mr Stuart Munro Gibson Taylor on Sep 09, 2025	1 pages	CH03

Aug 15, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Aug 30, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Aug 27, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Satisfaction of charge SC0572080008 in full	4 pages	MR04

Aug 14, 2023	Satisfaction of charge SC0572080005 in full	1 pages	MR04

Jul 18, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jan 27, 2023	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 pages	AD01

Jan 25, 2023	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 pages	AD01

Dec 07, 2022	Registration of charge SC0572080008, created on Dec 06, 2022	17 pages	MR01

Dec 03, 2022	Satisfaction of charge SC0572080004 in full	4 pages	MR04

Oct 03, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Satisfaction of charge SC0572080003 in full	1 pages	MR04

Jul 08, 2022	Satisfaction of charge SC0572080007 in full	4 pages	MR04

Apr 13, 2022	Registration of charge SC0572080007, created on Apr 12, 2022	16 pages	MR01

Feb 22, 2022	Registration of charge SC0572080006, created on Feb 09, 2022	24 pages	MR01

Nov 22, 2021	Registration of charge SC0572080005, created on Nov 05, 2021	16 pages	MR01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BARRHEAD TRAVEL SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Stuart Munro Gibson 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	Jun 30, 2015		Secretary	39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom				199008930001
DARAS, Helena 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	Apr 30, 2021		Director	39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	United States	American	1979-7	282492750001
DOBSON, Jacqueline 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	Dec 19, 2018		Director	39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	Scotland	British	1974-7	254117420001
KLUG, Robert Adam 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	Nov 03, 2025		Director	39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	United States	Canadian	1967-5	342393980001
O'HARA, John Douglas 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	Dec 19, 2018		Director	39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	United States	American,Canadian	1975-4	254203310008
TAYLOR, Stuart Munro Gibson 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	Dec 19, 2018		Director	39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	Scotland	British	1970-12	136604140001
DAVIS, David Palmer 7 Lochside Court KA2 9JR Dundonald Ayrshire	May 04, 2009	Oct 03, 2013	Secretary	7 Lochside Court KA2 9JR Dundonald Ayrshire		British		100828760001
MAIR, Graham James Robert 190/194 Main Street Barrhead G78 1SL Glasgow	May 13, 2015	Jun 30, 2015	Secretary	190/194 Main Street Barrhead G78 1SL Glasgow				197618530001
MORRISSON, Thomas Craig 22 Corsehill Drive KA23 9HU West Kilbride Ayrshire		Dec 19, 2003	Secretary	22 Corsehill Drive KA23 9HU West Kilbride Ayrshire		British		56223000001
PATTISON, Gordon Frederick 1 Charles Street KA30 8HJ Largs Ayrshire	Mar 11, 2004	May 04, 2009	Secretary	1 Charles Street KA30 8HJ Largs Ayrshire		British		49170001
WALKER, Douglas 190/194 Main Street Barrhead G78 1SL Glasgow	Oct 03, 2013	May 13, 2015	Secretary	190/194 Main Street Barrhead G78 1SL Glasgow				181804170001
ALTSCHUL, Sara Oswald Street G1 4PA Glasgow 85 Scotland	Dec 19, 2018	Apr 30, 2021	Director	Oswald Street G1 4PA Glasgow 85 Scotland	United States	American	1972-6	254131880001
BREEN, Karen Ann Oswald Street G1 4PA Glasgow 85 Scotland	Oct 03, 2013	Feb 06, 2018	Director	Oswald Street G1 4PA Glasgow 85 Scotland	Scotland	British	1973-4	181815580001
CHACKO, Ninan 190/194 Main Street Barrhead G78 1SL Glasgow	Feb 06, 2018	Jan 09, 2020	Director	190/194 Main Street Barrhead G78 1SL Glasgow	United States	American	1965-1	226017470001
DAVIS, David Palmer 190/194 Main Street Barrhead G78 1SL Glasgow	Aug 28, 2012	Oct 03, 2013	Director	190/194 Main Street Barrhead G78 1SL Glasgow	Scotland	British	1969-1	183292780001
DOBSON, Jacqueline 190/194 Main Street Barrhead G78 1SL Glasgow	Oct 03, 2013	Feb 06, 2018	Director	190/194 Main Street Barrhead G78 1SL Glasgow	Scotland	British	1974-7	181827350001
GRIMMETT, Gail 190/194 Main Street Barrhead G78 1SL Glasgow	Feb 06, 2018	May 11, 2018	Director	190/194 Main Street Barrhead G78 1SL Glasgow	United States	American	1966-6	223157390001
MAIR, Graham James Robert 190/194 Main Street Barrhead G78 1SL Glasgow	May 13, 2015	Jun 30, 2015	Director	190/194 Main Street Barrhead G78 1SL Glasgow	Scotland	British	1979-1	197618970001
MUNRO, Donald Hume 10 Stroud Road G75 0YA East Kilbride Glasgow		Nov 28, 2013	Director	10 Stroud Road G75 0YA East Kilbride Glasgow	Scotland	British	1936-6	914040002
MUNRO, Sharon Margaret Taylor 190/194 Main Street Barrhead G78 1SL Glasgow	Oct 18, 1999	Jan 31, 2019	Director	190/194 Main Street Barrhead G78 1SL Glasgow	Scotland	British	1973-9	96024260003
MUNRO, William Alexander Hume 190/194 Main Street Barrhead G78 1SL Glasgow		Dec 14, 2018	Director	190/194 Main Street Barrhead G78 1SL Glasgow	Scotland	Scottish	1944-10	914050001
RIZZI, Gabriel Thomas 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	Jul 30, 2021	Oct 28, 2025	Director	39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	United States	American	1965-1	283156280001
RIZZI, Gabriel Thomas Oswald Street G1 4PA Glasgow 85 Scotland	Apr 30, 2021	Jul 30, 2021	Director	Oswald Street G1 4PA Glasgow 85 Scotland	United States	American	1966-1	283156170001
TAIWO, Adekunle Adewale 190/194 Main Street Barrhead G78 1SL Glasgow	Feb 06, 2018	Dec 18, 2018	Director	190/194 Main Street Barrhead G78 1SL Glasgow	United Kingdom	British	1966-12	207075950001
TAYLOR, Julie Denise Oswald Street G1 4PA Glasgow 85 Scotland	Oct 03, 2013	Feb 06, 2018	Director	Oswald Street G1 4PA Glasgow 85 Scotland	Scotland	British	1974-1	181803390001
TAYLOR, Stuart Munro Gibson Barrhead G78 1SL Glasgow 190-194 Main Street United Kingdom	Jun 30, 2015	Feb 06, 2018	Director	Barrhead G78 1SL Glasgow 190-194 Main Street United Kingdom	Scotland	British	1970-12	136604140001
WALKER, Douglas 190/194 Main Street Barrhead G78 1SL Glasgow	Oct 03, 2013	May 13, 2015	Director	190/194 Main Street Barrhead G78 1SL Glasgow	Scotland	British	1961-1	61722000002
WINTERTON, Andrew James 190/194 Main Street Barrhead G78 1SL Glasgow	Jul 01, 2018	Nov 15, 2018	Director	190/194 Main Street Barrhead G78 1SL Glasgow	England	British	1964-11	176345310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Barrhead Travel 2007 Limited

Feb 06, 2018

Main Street

Barrhead

G78 1SL Glasgow

190/194

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Register Of Companies, Companies House
Registration Number	Sc332161

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

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

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.

View Detailed Information on Persons with Significant Control

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.
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