THE CRUISE SPECIALISTS LIMITED

Overview

Company Name	THE CRUISE SPECIALISTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC339525
Jurisdiction	Scotland
Date of Creation	Mar 13, 2008

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 CRUISE SPECIALISTS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is THE CRUISE SPECIALISTS 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 THE CRUISE SPECIALISTS 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 THE CRUISE SPECIALISTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for THE CRUISE SPECIALISTS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 17, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 16, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 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

Jun 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 21, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 13, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

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

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

Jan 15, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 21, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Termination of appointment of Ninan Chacko as a director on Jan 09, 2020	1 pages	TM01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Termination of appointment of Sharon Margaret Taylor Munro as a director on Jan 31, 2019	1 pages	TM01

Jan 14, 2019	Appointment of Mr John Douglas O'hara as a director on Dec 19, 2018	2 pages	AP01

Jan 10, 2019	Appointment of Ms Sara Altschul as a director on Dec 19, 2018	2 pages	AP01

Jan 10, 2019	Appointment of Mr Stuart Munro Gibson Taylor as a director on Dec 19, 2018	2 pages	AP01

View All Filings

Who are the officers of THE CRUISE SPECIALISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Stuart Munro Gibson c/o Barrhead Travel Barrhead G78 1SL Glasgow 190-194 Main Street United Kingdom	Jun 30, 2015		Secretary	c/o Barrhead Travel Barrhead G78 1SL Glasgow 190-194 Main Street United Kingdom					199006820001
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	Attorney	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	Director	254117420001
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	Director	254203310001
RIZZI, Gabriel Thomas 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	1965-1	President	283156280001
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	Director	136604140001
DAVIS, David Palmer Lochside Court Dundonald KA2 9JR Ayrshire 7 Scotland	Dec 20, 2012	Oct 03, 2013	Secretary	Lochside Court Dundonald KA2 9JR Ayrshire 7 Scotland		British			174849470001
GINN, Kim Homefarm Road Cambusbarron FK7 9RB Stirling 8 Stirlingshire Scotland	Mar 13, 2008	Dec 20, 2012	Secretary	Homefarm Road Cambusbarron FK7 9RB Stirling 8 Stirlingshire Scotland					128647120001
WALKER, Douglas Main Street G78 1SL Barrhead 190-194 Glasgow	Oct 03, 2013	Jun 30, 2015	Secretary	Main Street G78 1SL Barrhead 190-194 Glasgow					181808630001
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	Director	254131880001
BREEN, Karen Ann Oswald Street G1 4PA Glasgow 85 Scotland	Oct 03, 2013	Feb 06, 2018	Director	Oswald Street G1 4PA Glasgow 85 Scotland	Scotland	British	1973-4	Sales Director	181815580001
CHACKO, Ninan Main Street G78 1SL Barrhead 190-194 Glasgow	Feb 06, 2018	Jan 09, 2020	Director	Main Street G78 1SL Barrhead 190-194 Glasgow	United States	American	1965-1	Ceo Of Travel Company	226017470001
DAVIS, David Palmer Lochside Court Dundonald KA2 9JR Ayrshire 7 Scotland	Dec 20, 2012	Oct 03, 2013	Director	Lochside Court Dundonald KA2 9JR Ayrshire 7 Scotland	Scotland	British	1969-1	None	183292780001
DOBSON, Jacqueline Main Street G78 1SL Barrhead 190-194 Glasgow	Oct 03, 2013	Feb 06, 2018	Director	Main Street G78 1SL Barrhead 190-194 Glasgow	Scotland	British	1974-7	Managing Director	181827350001
GINN, Phillip Homefarm Road Canbusbarron FK7 9RB Stirling 8 Stirlingshire	Mar 13, 2008	Dec 20, 2012	Director	Homefarm Road Canbusbarron FK7 9RB Stirling 8 Stirlingshire	United Kingdom	British	1967-6	Company Director	98861580003
GRIMMETT, Gail Main Street G78 1SL Barrhead 190-194 Glasgow	Feb 06, 2018	May 11, 2018	Director	Main Street G78 1SL Barrhead 190-194 Glasgow	United States	American	1966-6	President Of Travel Company	223157390001
MUNRO, Sharon Margaret Taylor Main Street G78 1SL Barrhead 190-194 Glasgow	Dec 20, 2012	Jan 31, 2019	Director	Main Street G78 1SL Barrhead 190-194 Glasgow	Scotland	British	1973-9	None	96024260003
MUNRO, William Alexander Hume Main Street G78 1SL Barrhead 190-194 Glasgow	Dec 20, 2012	Dec 14, 2018	Director	Main Street G78 1SL Barrhead 190-194 Glasgow	Scotland	Scottish	1944-10	None	914050001
TAIWO, Adekunle Adewale Main Street G78 1SL Barrhead 190-194 Glasgow	Feb 06, 2018	Dec 18, 2018	Director	Main Street G78 1SL Barrhead 190-194 Glasgow	United Kingdom	British	1966-12	Accountant	207075950001
TAYLOR, Julie Denise Oswald Street G1 4PA Glasgow 85 Scotland	Oct 03, 2013	Feb 06, 2018	Director	Oswald Street G1 4PA Glasgow 85 Scotland	Scotland	British	1974-1	Operations Director	181803390001
TAYLOR, Stuart Munro Gibson c/o Barrhead Travel Barrhead G78 1SL Glasgow 190-194 Main Street United Kingdom	Jun 30, 2015	Feb 06, 2018	Director	c/o Barrhead Travel Barrhead G78 1SL Glasgow 190-194 Main Street United Kingdom	Scotland	British	1970-12	Finance Director	136604140001
WALKER, Douglas Main Street G78 1SL Barrhead 190-194 Glasgow	Oct 03, 2013	Jun 30, 2015	Director	Main Street G78 1SL Barrhead 190-194 Glasgow	Scotland	British	1961-1	Finance Director	61722000002
WINTERTON, Andrew James Main Street G78 1SL Barrhead 190-194 Glasgow	Jul 01, 2018	Nov 15, 2018	Director	Main Street G78 1SL Barrhead 190-194 Glasgow	England	British	1964-11	Chief Occupation Officer	176345310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CRUISE SPECIALISTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Sharon Margaret Taylor Munro

Apr 06, 2016

Main Street

G78 1SL Barrhead

190-194

Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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, directly or indirectly, more than 75% of the voting rights in the company.

Mr William Alexander Hume Munro

Apr 06, 2016

Main Street

G78 1SL Barrhead

190-194

Glasgow

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

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, directly or indirectly, more than 75% of the voting rights in the company.

The Holiday Specialists Limited

Apr 06, 2016

Main Street

Barrhead

G78 1SL Glasgow

190/194

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Register Of Companies, Companies House
Registration Number	Sc270541

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

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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