TOURCO LIMITED

Overview

Company Name	TOURCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225034
Jurisdiction	Scotland
Date of Creation	Nov 07, 2001

Summary

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

What is the purpose of TOURCO LIMITED?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is TOURCO LIMITED located?

Registered Office Address	C/O Visitscotland, Waverley Court, 4 East Market Street, EH8 8BG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of TOURCO LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1096 LIMITED	Nov 07, 2001	Nov 07, 2001

What are the latest accounts for TOURCO LIMITED?

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

What is the status of the latest confirmation statement for TOURCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for TOURCO LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 01, 2024	Termination of appointment of Malcolm Campbell Roughead as a director on Sep 27, 2024	1 pages	TM01

Oct 01, 2024	Appointment of Mrs Vicki Miller as a director on Sep 27, 2024	2 pages	AP01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Nov 23, 2023	Registered office address changed from 4 East Market Street Waverley Court Edinburgh EH8 8BG Scotland to C/O Visitscotland, Waverley Court, 4 East Market Street, Edinburgh EH8 8BG on Nov 23, 2023	1 pages	AD01

Nov 21, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Registered office address changed from C/O C/O Visitscotland Ocean Point One 94 Ocean Drive Edinburgh EH6 6JH to 4 East Market Street Waverley Court Edinburgh EH8 8BG on Nov 21, 2023	1 pages	AD01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Director's details changed for Mr Malcolm Campbell Roughead on Feb 02, 2022	2 pages	CH01

Feb 02, 2022	Director's details changed for Mr Malcolm Campbell Roughead on Feb 02, 2022	2 pages	CH01

Feb 02, 2022	Director's details changed for Mr Kenneth William Neilson on Feb 02, 2022	2 pages	CH01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Accounts for a dormant company made up to Mar 31, 2020	11 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	11 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Accounts for a dormant company made up to Mar 31, 2018	10 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Termination of appointment of Leslie George Dingley as a secretary on Dec 28, 2017	1 pages	TM02

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Total exemption full accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of TOURCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Vicki 4 East Market Street, EH8 8BG Edinburgh C/O Visitscotland, Waverley Court, Scotland	Sep 27, 2024		Director	4 East Market Street, EH8 8BG Edinburgh C/O Visitscotland, Waverley Court, Scotland	Scotland	British	1968-8	Chief Executive Officer	327751310001
NEILSON, Kenneth William 4 East Market Street, EH8 8BG Edinburgh C/O Visitscotland, Waverley Court, Scotland	May 17, 2004		Director	4 East Market Street, EH8 8BG Edinburgh C/O Visitscotland, Waverley Court, Scotland	Scotland	British	1963-11	Director	49081650003
DINGLEY, Leslie George c/o C/O Visitscotland 94 Ocean Drive EH6 6JH Edinburgh Ocean Point One Scotland	Oct 01, 2011	Dec 28, 2017	Secretary	c/o C/O Visitscotland 94 Ocean Drive EH6 6JH Edinburgh Ocean Point One Scotland					165065210001
MACLEOD, William 32b India Street EH3 6HB Edinburgh Midlothian	Apr 02, 2002	Apr 07, 2008	Secretary	32b India Street EH3 6HB Edinburgh Midlothian		British		Director	66069280001
MUIR, David James Dalmahoy Crescent EH14 7BZ Balerno 35 Midlothian	Apr 07, 2008	Sep 30, 2011	Secretary	Dalmahoy Crescent EH14 7BZ Balerno 35 Midlothian		British			131002330001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 07, 2001	Apr 02, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BEATTIE, Thomas John Drummond Way Newton Mearns G77 6XW Glasgow 6	May 01, 2002	May 20, 2005	Director	Drummond Way Newton Mearns G77 6XW Glasgow 6		British	1958-5	Director Of Customer Services	82410550001
BYERS, Edward Richard Cargates Madderty PH7 3PW Crieff Rowanbank House Perthshire	Apr 07, 2008	Sep 01, 2010	Director	Cargates Madderty PH7 3PW Crieff Rowanbank House Perthshire	Scotland	British	1967-2	Director	129916410001
DOWDS, Donal Joseph 48 Thorn Road Bearsden G61 4BP Glasgow	Feb 27, 2006	Apr 30, 2007	Director	48 Thorn Road Bearsden G61 4BP Glasgow		Irish	1953-5	Managing Director Baa Scot&Usa	77528820004
DUNN, William Andrew 65 Braeside Park EH53 0SL Mid Calder West Lothian	Apr 07, 2008	Nov 08, 2011	Director	65 Braeside Park EH53 0SL Mid Calder West Lothian	Scotland	British	1968-10	Councillor	173613470001
HALL, Hugh Stoneyflatts Park EH30 9YL South Queensferry 24 West Lothian	May 16, 2002	May 06, 2004	Director	Stoneyflatts Park EH30 9YL South Queensferry 24 West Lothian	Scotland	British	1958-5	Director	133608600001
HART, Norma May 22 Langlands Edinburgh Road DG1 1JQ Dumfries Dumfries & Galloway	Jul 04, 2003	May 20, 2005	Director	22 Langlands Edinburgh Road DG1 1JQ Dumfries Dumfries & Galloway		British	1957-12	Chief Executive	58897260001
HOUSTON, Brian Gilchrist Scoretulloch House Priestland KA17 0LR Darvel Ayrshire	Feb 27, 2006	Jun 30, 2009	Director	Scoretulloch House Priestland KA17 0LR Darvel Ayrshire	Scotland	British	1948-12	Corporate Adviser	109999350001
MACLEOD, William 32b India Street EH3 6HB Edinburgh Midlothian	Apr 02, 2002	Apr 07, 2008	Director	32b India Street EH3 6HB Edinburgh Midlothian	United Kingdom	British	1947-6	Director	66069280001
NOBLE, David Hillhouse 132c Culduthel Road IV2 4EF Inverness	May 01, 2002	Apr 21, 2008	Director	132c Culduthel Road IV2 4EF Inverness		British	1948-4	Tourism Executive	55188630003
REUBEN, Janet 1 Portland Terrace KA10 6AJ Troon Ayrshire	May 01, 2002	Jul 04, 2003	Director	1 Portland Terrace KA10 6AJ Troon Ayrshire		British	1948-6	Chief Executive	79442420002
RIDDLE, Philip Keitch 79/3 Braid Avenue EH10 6ED Edinburgh Midlothian	Apr 02, 2002	Jul 31, 2010	Director	79/3 Braid Avenue EH10 6ED Edinburgh Midlothian	Scotland	British	1952-5	Director	71053280004
ROUGHEAD, Malcolm Campbell 4 East Market Street, EH8 8BG Edinburgh C/O Visitscotland, Waverley Court, Scotland	Apr 02, 2002	Sep 27, 2024	Director	4 East Market Street, EH8 8BG Edinburgh C/O Visitscotland, Waverley Court, Scotland	Scotland	British	1959-6	Director	82579890004
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 07, 2001	Apr 02, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOURCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Visitscotland

Apr 06, 2016

94 Ocean Drive

EH6 6JH Edinburgh

Ocean Point One

Mid Lothian

Scotland

Legal Form	Executive Non Departmental Public Body
Legal Authority	The Development Of Tourism Act 1969 And The Tourist Boards (Scotland) Act 2006

Natures of Control

The person holds, 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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