BARRHEAD TRAVEL 2007 LIMITED

Overview

Company Name	BARRHEAD TRAVEL 2007 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC332161
Jurisdiction	Scotland
Date of Creation	Oct 10, 2007

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 2007 LIMITED?

Travel agency activities (79110) / Administrative and support service activities
Tour operator activities (79120) / Administrative and support service activities

Where is BARRHEAD TRAVEL 2007 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 2007 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 2007 LIMITED?

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

What are the latest filings for BARRHEAD TRAVEL 2007 LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Termination of appointment of Gabriel Thomas Rizzi as a director on Oct 28, 2025	1 pages	TM01

Nov 10, 2025	Appointment of Mr Robert Adam Klug as a director on Nov 03, 2025	2 pages	AP01

Oct 20, 2025	Confirmation statement made on Oct 10, 2025 with updates	3 pages	CS01

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

Jun 26, 2025	Group of companies' accounts made up to Dec 31, 2024	48 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Group of companies' accounts made up to Dec 31, 2023	51 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 10, 2023 with updates	4 pages	CS01

Aug 09, 2023	Satisfaction of charge SC3321610002 in full	1 pages	MR04

Jul 18, 2023	Group of companies' accounts made up to Dec 31, 2022	47 pages	AA

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

Oct 19, 2022	Group of companies' accounts made up to Dec 31, 2021	33 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

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

Nov 22, 2021	Registration of charge SC3321610002, created on Nov 05, 2021	16 pages	MR01

Nov 16, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

May 13, 2021	Appointment of Gabriel Thomas Rizzi as a director on Apr 30, 2021	2 pages	AP01

May 13, 2021	Appointment of Helena Daras as a director on Apr 30, 2021	2 pages	AP01

May 13, 2021	Termination of appointment of Sara Altschul as a director on Apr 30, 2021	1 pages	TM01

May 13, 2021	Registered office address changed from 190/194 Main Street Barrhead Glasgow G78 1SL to 85 Oswald Street Glasgow G1 4PA on May 13, 2021	1 pages	AD01

Jan 28, 2021	Director's details changed for Mr John Douglas O'hara on Jan 28, 2021	2 pages	CH01

Jan 06, 2021	Group of companies' accounts made up to Dec 31, 2019	33 pages	AA

View All Filings

Who are the officers of BARRHEAD TRAVEL 2007 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				199005400001
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	342393870001
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	254203310009
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				197621470001
PATTISON, Gordon Frederick 1 Charles Street KA30 8HJ Largs Ayrshire	Oct 10, 2007	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				181797780001
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
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
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	May 13, 2015	Director	190/194 Main Street Barrhead G78 1SL Glasgow	Scotland	British	1979-1	197618970001
MUNRO, Sharon Margaret Taylor 190/194 Main Street Barrhead G78 1SL Glasgow	Oct 10, 2007	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	Oct 10, 2007	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	Apr 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
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
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	249697920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARRHEAD TRAVEL 2007 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Alexander Hume Munro 190/194 Main Street Barrhead G78 1SL Glasgow	Apr 06, 2016	190/194 Main Street Barrhead G78 1SL Glasgow	Yes
	Nationality: Scottish 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.
Miss Sharon Margaret Taylor Munro 190/194 Main Street Barrhead G78 1SL Glasgow	Apr 06, 2016	190/194 Main Street Barrhead G78 1SL Glasgow	Yes
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BARRHEAD TRAVEL 2007 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 05, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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