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THE CRUISE SPECIALISTS LIMITED

THE CRUISE SPECIALISTS LIMITED

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

    • Overview

    Company NameTHE CRUISE SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC339525
    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 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 AddressNo

    What are the latest accounts for THE CRUISE SPECIALISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for THE CRUISE SPECIALISTS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2027
    Next Confirmation Statement DueMay 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2026
    OverdueNo

    What are the latest filings for THE CRUISE SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Termination of appointment of Gabriel Thomas Rizzi as a director on Oct 28, 2025

    		1 pagesTM01

    Appointment of Mr Robert Adam Klug as a director on Nov 03, 2025

    		2 pagesAP01

    Director's details changed for Mr John Douglas O'hara on Sep 09, 2025

    		2 pagesCH01

    Secretary's details changed for Mr Stuart Munro Gibson Taylor on Sep 09, 2025

    		1 pagesCH03

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    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 pagesAD01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Sara Altschul as a director on Apr 30, 2021

    		1 pagesTM01

    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 pagesAD01

    Appointment of Gabriel Thomas Rizzi as a director on Apr 30, 2021

    		2 pagesAP01

    Appointment of Helena Daras as a director on Apr 30, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Ninan Chacko as a director on Jan 09, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of THE CRUISE SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Stuart Munro Gibson
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Secretary
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		199006820001
    DARAS, Helena
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		United StatesAmerican282492750001
    DOBSON, Jacqueline
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		ScotlandBritish254117420001
    KLUG, Robert Adam
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		United StatesCanadian342393090001
    O'HARA, John Douglas
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		United StatesAmerican,Canadian254203310005
    TAYLOR, Stuart Munro Gibson
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		ScotlandBritish136604140001
    DAVIS, David Palmer
    Lochside Court
    Dundonald
    KA2 9JR Ayrshire
    7
    Scotland
    		Secretary
    Lochside Court
    Dundonald
    KA2 9JR Ayrshire
    7
    Scotland
    		British174849470001
    GINN, Kim
    Homefarm Road
    Cambusbarron
    FK7 9RB Stirling
    8
    Stirlingshire
    Scotland
    		Secretary
    Homefarm Road
    Cambusbarron
    FK7 9RB Stirling
    8
    Stirlingshire
    Scotland
    		128647120001
    WALKER, Douglas
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		Secretary
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		181808630001
    ALTSCHUL, Sara
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    		Director
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    		United StatesAmerican254131880001
    BREEN, Karen Ann
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    		Director
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    		ScotlandBritish181815580001
    CHACKO, Ninan
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		Director
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		United StatesAmerican226017470001
    DAVIS, David Palmer
    Lochside Court
    Dundonald
    KA2 9JR Ayrshire
    7
    Scotland
    		Director
    Lochside Court
    Dundonald
    KA2 9JR Ayrshire
    7
    Scotland
    		ScotlandBritish183292780001
    DOBSON, Jacqueline
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		Director
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		ScotlandBritish181827350001
    GINN, Phillip
    Homefarm Road
    Canbusbarron
    FK7 9RB Stirling
    8
    Stirlingshire
    		Director
    Homefarm Road
    Canbusbarron
    FK7 9RB Stirling
    8
    Stirlingshire
    		United KingdomBritish98861580003
    GRIMMETT, Gail
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		Director
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		United StatesAmerican223157390001
    MUNRO, Sharon Margaret Taylor
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		Director
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		ScotlandBritish96024260003
    MUNRO, William Alexander Hume
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		Director
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		ScotlandScottish914050001
    RIZZI, Gabriel Thomas
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		United StatesAmerican283156280001
    TAIWO, Adekunle Adewale
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		Director
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		United KingdomBritish207075950001
    TAYLOR, Julie Denise
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    		Director
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    		ScotlandBritish181803390001
    TAYLOR, Stuart Munro Gibson
    c/o Barrhead Travel
    Barrhead
    G78 1SL Glasgow
    190-194 Main Street
    United Kingdom
    		Director
    c/o Barrhead Travel
    Barrhead
    G78 1SL Glasgow
    190-194 Main Street
    United Kingdom
    		ScotlandBritish136604140001
    WALKER, Douglas
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		Director
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		ScotlandBritish61722000002
    WINTERTON, Andrew James
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		Director
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		EnglandBritish176345310001
    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
    NameNotified OnAddressCeased
    Miss Sharon Margaret Taylor Munro
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		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
    Main Street
    G78 1SL Barrhead
    190-194
    Glasgow
    		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
    Main Street
    Barrhead
    G78 1SL Glasgow
    190/194
    Scotland
    		Apr 06, 2016
    Main Street
    Barrhead
    G78 1SL Glasgow
    190/194
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredRegister Of Companies, Companies House
    Registration NumberSc270541
    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.
    • license: CC0