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THE SCOTLAND TOURS COMPANY LIMITED

THE SCOTLAND TOURS COMPANY LIMITED

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

    • Overview

    Company NameTHE SCOTLAND TOURS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173779
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 08, 2025Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on May 15, 2025 with updates

    		5 pagesCS01

    Notification of Carole Sheena Pook as a person with significant control on Apr 18, 2025

    		2 pagesPSC01

    Notification of Angus Watson as a person with significant control on Mar 08, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2024

    		12 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		12 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mr Angus Watson as a director on Dec 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2022

    		13 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		12 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    		12 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THE SCOTLAND TOURS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOK, Carole Sheena
    22 Eglintoun Drive
    KY12 9YL Dunfermline
    Fife
    		Secretary
    22 Eglintoun Drive
    KY12 9YL Dunfermline
    Fife
    		British52483930001
    POOK, Carole Sheena
    22 Eglintoun Drive
    KY12 9YL Dunfermline
    Fife
    		Director
    22 Eglintoun Drive
    KY12 9YL Dunfermline
    Fife
    		ScotlandBritish52483930001
    POOK, Ronald John
    22 Eglintoun Drive
    KY12 9YL Dunfermline
    Fife
    		Director
    22 Eglintoun Drive
    KY12 9YL Dunfermline
    Fife
    		ScotlandBritish52483940001
    WATSON, Angus
    Lady Foulis Road
    Foodieash
    KY15 4FA Cupar
    7
    Scotland
    		Director
    Lady Foulis Road
    Foodieash
    KY15 4FA Cupar
    7
    Scotland
    		United KingdomBritish311259910001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    BROWN, Matthew James Arnold
    5 Coleraine Road
    BT56 8EA Portrush
    County Antrim
    N Ireland
    		Director
    5 Coleraine Road
    BT56 8EA Portrush
    County Antrim
    N Ireland
    		Northern IrelandBritish145426100001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MCKEOWN, Andrew James
    1 Cameron Park Old Galgorm Road
    BT42 1QT Ballymena
    County Antrim
    		Director
    1 Cameron Park Old Galgorm Road
    BT42 1QT Ballymena
    County Antrim
    		British57979600001
    ROBINSON, George Noble
    Gortlee House
    Letterkenny
    IRISH Co Donegal
    Donegal
    Ireland
    		Director
    Gortlee House
    Letterkenny
    IRISH Co Donegal
    Donegal
    Ireland
    		IrelandIrish57979630001
    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
    NameNotified OnAddressCeased
    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