THE SCOTLAND TOURS COMPANY LIMITED

Overview

Company Name	THE SCOTLAND TOURS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC173779
Jurisdiction	Scotland
Date of Creation	Mar 24, 1997

Summary

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

What is the purpose of THE SCOTLAND TOURS COMPANY LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is THE SCOTLAND TOURS COMPANY LIMITED located?

Registered Office Address	22 Eglintoun Drive Dunfermline KY12 9YL Fife
Undeliverable Registered Office Address	No

What are the latest accounts for THE SCOTLAND TOURS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for THE SCOTLAND TOURS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for THE SCOTLAND TOURS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Purchase of own shares.	4 pages	SH03

May 23, 2025	Confirmation statement made on May 15, 2025 with updates	5 pages	CS01

May 23, 2025	Notification of Carole Sheena Pook as a person with significant control on Apr 18, 2025	2 pages	PSC01

May 23, 2025	Notification of Angus Watson as a person with significant control on Mar 08, 2024	2 pages	PSC01

May 06, 2025	Total exemption full accounts made up to Oct 31, 2024	12 pages	AA

May 17, 2024	Confirmation statement made on May 15, 2024 with updates	4 pages	CS01

Apr 09, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

Feb 13, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Dec 08, 2023	Appointment of Mr Angus Watson as a director on Dec 01, 2023	2 pages	AP01

May 16, 2023	Total exemption full accounts made up to Oct 31, 2022	13 pages	AA

May 16, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

May 16, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Jun 24, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

May 18, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

May 15, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Jun 22, 2018	Total exemption full accounts made up to Oct 31, 2017	11 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 24, 2018 with updates	4 pages	CS01

Jul 13, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Apr 06, 2017	Confirmation statement made on Mar 24, 2017 with updates	5 pages	CS01

Jun 25, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

View All Filings

Who are the officers of THE SCOTLAND TOURS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POOK, Carole Sheena 22 Eglintoun Drive KY12 9YL Dunfermline Fife	Mar 24, 1997		Secretary	22 Eglintoun Drive KY12 9YL Dunfermline Fife		British		Company Secretary	52483930001
POOK, Carole Sheena 22 Eglintoun Drive KY12 9YL Dunfermline Fife	Mar 24, 1997		Director	22 Eglintoun Drive KY12 9YL Dunfermline Fife	Scotland	British	1959-3	Company Secretary	52483930001
POOK, Ronald John 22 Eglintoun Drive KY12 9YL Dunfermline Fife	Mar 24, 1997		Director	22 Eglintoun Drive KY12 9YL Dunfermline Fife	Scotland	British	1957-5	Managing Director	52483940001
WATSON, Angus Lady Foulis Road Foodieash KY15 4FA Cupar 7 Scotland	Dec 01, 2023		Director	Lady Foulis Road Foodieash KY15 4FA Cupar 7 Scotland	United Kingdom	British	1986-7	Company Director	311259910001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 24, 1997	Mar 24, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
BROWN, Matthew James Arnold 5 Coleraine Road BT56 8EA Portrush County Antrim N Ireland	Dec 01, 1997	Nov 27, 2003	Director	5 Coleraine Road BT56 8EA Portrush County Antrim N Ireland	Northern Ireland	British	1942-6	Company Director	145426100001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Mar 24, 1997	Mar 24, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MCKEOWN, Andrew James 1 Cameron Park Old Galgorm Road BT42 1QT Ballymena County Antrim	Dec 01, 1997	Dec 01, 2003	Director	1 Cameron Park Old Galgorm Road BT42 1QT Ballymena County Antrim		British	1951-12	Property Developer	57979600001
ROBINSON, George Noble Gortlee House Letterkenny IRISH Co Donegal Donegal Ireland	Dec 01, 1997	Mar 21, 2015	Director	Gortlee House Letterkenny IRISH Co Donegal Donegal Ireland	Ireland	Irish	1945-7	Auctioner	57979630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SCOTLAND TOURS COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carole Sheena Pook 22 Eglintoun Drive Dunfermline KY12 9YL Fife	Apr 18, 2025	22 Eglintoun Drive Dunfermline KY12 9YL Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Angus Watson Lady Foulis Road Foodieash KY15 4FA Cupar 7 Lady Foulis Road Scotland	Mar 08, 2024	Lady Foulis Road Foodieash KY15 4FA Cupar 7 Lady Foulis Road Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ronald John Pook 22 Eglintoun Drive Dunfermline KY12 9YL Fife	Mar 01, 2017	22 Eglintoun Drive Dunfermline KY12 9YL Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0