ETOURISM LIMITED

Overview

Company Name	ETOURISM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC226890
Jurisdiction	Scotland
Date of Creation	Jan 11, 2002

Summary

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

What is the purpose of ETOURISM LIMITED?

Web portals (63120) / Information and communication

Where is ETOURISM LIMITED located?

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

What were the previous names of ETOURISM LIMITED?

Previous Company Names
Company Name	From	Until
TM 1178 LIMITED	Jan 11, 2002	Jan 11, 2002

What are the latest accounts for ETOURISM 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 ETOURISM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for ETOURISM LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 10, 2025 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

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

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

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

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 10, 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 Kenneth William Neilson on Feb 02, 2022	2 pages	CH01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 10, 2021	Termination of appointment of Thomas Riddell Graham as a director on Sep 30, 2021	1 pages	TM01

Jan 11, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 10, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

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

Jan 24, 2017	Confirmation statement made on Jan 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ETOURISM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Vicki C/O Visitscotland, Waverley Court 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Sep 27, 2024		Director	C/O Visitscotland, Waverley Court 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Scotland	British	1968-8	Chief Executive Officer	327751310001
NEILSON, Kenneth William C/O Visitscotland, Waverley Court 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Apr 25, 2008		Director	C/O Visitscotland, Waverley Court 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Scotland	British	1963-11	Director	49081650003
CHRISTIE, Stuart William Woodlinn Avenue Cathcart G44 5TX Glasgow 54	Dec 06, 2006	Aug 01, 2008	Secretary	Woodlinn Avenue Cathcart G44 5TX Glasgow 54		British		Secretary	118131470002
DINGLEY, Leslie George c/o C/O Visitscotland Finance Dept 94 Ocean Drive EH6 6JH Edinburgh Ocean Point One Scotland	Oct 01, 2011	Dec 28, 2017	Secretary	c/o C/O Visitscotland Finance Dept 94 Ocean Drive EH6 6JH Edinburgh Ocean Point One Scotland					165459110001
DROY MOORE, Pauline Fernleigh Wensley Road Thundersley SS7 3DS Benfleet Essex	Aug 30, 2002	Jan 29, 2004	Secretary	Fernleigh Wensley Road Thundersley SS7 3DS Benfleet Essex		British			138236320002
FARRINGTON, Ian 29 Alton Avenue Kings Hill ME19 4ND West Malling Kent	Jan 29, 2004	Dec 06, 2006	Secretary	29 Alton Avenue Kings Hill ME19 4ND West Malling Kent		British		Chart'D Accountant	92230520001
MUIR, David James Dalmahoy Crescent EH14 7BZ Balerno 35 Midlothian	Mar 26, 2009	Sep 30, 2011	Secretary	Dalmahoy Crescent EH14 7BZ Balerno 35 Midlothian		British		Accountant	131002330001
RAY, Neil 72 Defoe House Barbican EC2Y 8DN London England	Jun 10, 2002	Jan 29, 2004	Secretary	72 Defoe House Barbican EC2Y 8DN London England		British		Accountant	32255250002
STEWART, James Scott 48 Ormidale Terrace EH12 6EF Edinburgh Lothian	Aug 01, 2008	Mar 05, 2009	Secretary	48 Ormidale Terrace EH12 6EF Edinburgh Lothian		British		Chartered Accountant	95497030001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jan 11, 2002	Jun 10, 2002	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
BAILLIE, David Charles Birchbank AB51 5JU Burnhervie Aberdeenshire	Apr 18, 2002	Nov 29, 2002	Director	Birchbank AB51 5JU Burnhervie Aberdeenshire	Great Britain	British	1957-6	Manager	89636000001
BEATTIE, Thomas John Drummond Way Newton Mearns G77 6XW Glasgow 6	May 01, 2002	Dec 15, 2008	Director	Drummond Way Newton Mearns G77 6XW Glasgow 6		British	1958-5	Director	82410550001
CHALMERS, Philip 8 Campbell Drive Bearsden G61 4NE Glasgow	May 01, 2002	Feb 10, 2003	Director	8 Campbell Drive Bearsden G61 4NE Glasgow		British	1962-4	Business Development	50219640002
CONNOLLY, Brendan Wyn Derek 26 Guillards Oak GU29 9JZ Midhurst West Sussex	Nov 29, 2002	Aug 02, 2005	Director	26 Guillards Oak GU29 9JZ Midhurst West Sussex		British	1956-4	Company Director	77857380001
CORKHILL, Andrew Charles Tanglewood PH14 9ST Abernyte Perthshire	May 14, 2007	Mar 01, 2008	Director	Tanglewood PH14 9ST Abernyte Perthshire	Scotland	British	1967-1	Director	170523620001
CURL, Stuart Edward Little Piccards Sandy Lane GU3 1HF Guildford Surrey	Jan 29, 2004	May 14, 2007	Director	Little Piccards Sandy Lane GU3 1HF Guildford Surrey	England	British	1961-1	Company Director	95957100001
DUNN, William Andrew 65 Braeside Park EH53 0SL Mid Calder West Lothian	Apr 25, 2008	Sep 30, 2011	Director	65 Braeside Park EH53 0SL Mid Calder West Lothian	Scotland	British	1968-10	Director	173613470001
FORD, Christopher 17 Drybourne Park DL4 1JA Shildon County Durham	May 22, 2002	Feb 10, 2003	Director	17 Drybourne Park DL4 1JA Shildon County Durham		British	1967-10	Finacial Controller	82580090001
GIBSON, Darren Lee 5 Merrivale Square OX2 6QX Oxford	May 22, 2002	Jun 29, 2004	Director	5 Merrivale Square OX2 6QX Oxford		British	1971-3	Accountant	82580170001
GOULD, Richard 78 High Street BN7 1XF Lewes East Sussex	Jul 18, 2002	Jan 28, 2004	Director	78 High Street BN7 1XF Lewes East Sussex		British	1960-5	Company Director	84063560001
GOULD, Richard Claude Grenville Woodreed Farm House Stonehurst Lane, Five Ashes TN20 6LJ Mayfield East Sussex	May 01, 2002	May 22, 2002	Director	Woodreed Farm House Stonehurst Lane, Five Ashes TN20 6LJ Mayfield East Sussex		British	1960-5	Consultant	64462370003
GRAHAM, Thomas Riddell c/o C/O Visitscotland Finance Dept 94 Ocean Drive EH6 6JH Edinburgh Ocean Point One Scotland	Sep 28, 2010	Sep 30, 2021	Director	c/o C/O Visitscotland Finance Dept 94 Ocean Drive EH6 6JH Edinburgh Ocean Point One Scotland	Scotland	British	1954-2	Director	52054280002
GRATZER, Markus, Dr 1130 Vienna Amalienstrasse 75/2/110	Jan 01, 2008	Oct 31, 2008	Director	1130 Vienna Amalienstrasse 75/2/110		Austrian	1973-2	Director	128780920001
HOUSTON, Brian Gilchrist Scoretulloch House Priestland KA17 0LR Darvel Ayrshire	Apr 25, 2005	Jun 30, 2009	Director	Scoretulloch House Priestland KA17 0LR Darvel Ayrshire	Scotland	British	1948-12	Director	109999350001
HUNTER, David Edgar 32 Sydney Road TW9 1UB Richmond Surrey	Jan 28, 2004	Dec 06, 2006	Director	32 Sydney Road TW9 1UB Richmond Surrey	England	British	1955-2	Investment Banker	22557540001
JAY, Lionel 54 Broadwells Crescent Westwood CV4 8JD Heath Coventry	Apr 18, 2002	May 22, 2002	Director	54 Broadwells Crescent Westwood CV4 8JD Heath Coventry		British	1957-10	Director	82938680001
KUENSSBERG, Nicholas Christopher Dwelly, Professor 6 Cleveden Drive G12 0SE Glasgow Lanarkshire	Feb 21, 2007	Dec 15, 2008	Director	6 Cleveden Drive G12 0SE Glasgow Lanarkshire	Scotland	British	1942-10	Director	104200001
LANGMEAD, Stephen John 37 Torphin Bank Colinton EH13 0PH Edinburgh Midlothian	Jan 23, 2006	Dec 15, 2008	Director	37 Torphin Bank Colinton EH13 0PH Edinburgh Midlothian	Scotland	British	1968-8	Director	111380680001
LOUGHREY, James Terrence John 23 Heathshott House Friars Stile Road TW10 6NT Richmond Surrey	Jan 29, 2004	Oct 29, 2006	Director	23 Heathshott House Friars Stile Road TW10 6NT Richmond Surrey	United Kingdom	British	1957-5	Lawyer	79403240001
LOUGHREY, James Terrence John 23 Heathshott House Friars Stile Road TW10 6NT Richmond Surrey	May 01, 2002	Feb 10, 2003	Director	23 Heathshott House Friars Stile Road TW10 6NT Richmond Surrey	United Kingdom	British	1957-5	Head Of Legal Dept	79403240001
LOUKES, Elain Elder, Dr 69 Hornsey La Gardens N6 5PA London	Oct 18, 2005	Nov 28, 2008	Director	69 Hornsey La Gardens N6 5PA London		British	1971-8	Director	115474860001
MACLEOD, William 32b India Street EH3 6HB Edinburgh Midlothian	May 01, 2002	Dec 15, 2008	Director	32b India Street EH3 6HB Edinburgh Midlothian	United Kingdom	British	1947-6	Director	66069280001
MCCOMB, Christina Margaret 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey	Dec 06, 2006	Dec 15, 2008	Director	11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey	United Kingdom	British	1956-5	Director	105825380002
NOBLE, David Hillhouse 4 Slackbuie Way IV2 6AT Inverness	May 01, 2002	Dec 15, 2008	Director	4 Slackbuie Way IV2 6AT Inverness		British	1948-4	Director	55188630005
PLANKENSTEINER, Konrad Finkenbergweg 32a FOREIGN Innsbruck 6020 Austria	Sep 30, 2006	Dec 15, 2008	Director	Finkenbergweg 32a FOREIGN Innsbruck 6020 Austria		Italian	1964-10	Director	104984540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETOURISM 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	An Executive Non-Departmental Public Body
Legal Authority	Development Of Tourism Act 1969 As Amended By 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.
license: CC0