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SUPERBUS SIGHTSEEING LIMITED

SUPERBUS SIGHTSEEING LIMITED

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

    • Overview

    Company NameSUPERBUS SIGHTSEEING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC726061
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPERBUS SIGHTSEEING LIMITED?

    • Activities of tourist guides (79901) / Administrative and support service activities

    Where is SUPERBUS SIGHTSEEING LIMITED located?

    Registered Office Address
    68-70 George Street
    Fourth Floor
    EH2 2LR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERBUS SIGHTSEEING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SUPERBUS SIGHTSEEING LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for SUPERBUS SIGHTSEEING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 14, 2022

    Statement of capital on Mar 14, 2022

    • Capital: GBP 91
    		SH01
    View All Filings

    Who are the officers of SUPERBUS SIGHTSEEING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    George Street
    Fourth Floor
    EH2 2LR Edinburgh
    68-70
    Scotland
    		Secretary
    George Street
    Fourth Floor
    EH2 2LR Edinburgh
    68-70
    Scotland
    Identification TypeUK Limited Company
    Registration Number03449071
    		141739520001
    SOUTER, Brian, Sir
    George Street
    Fourth Floor
    EH2 2LR Edinburgh
    68-70
    Scotland
    		Director
    George Street
    Fourth Floor
    EH2 2LR Edinburgh
    68-70
    Scotland
    		ScotlandBritishCompany Director293530100001
    SOUTER, Scott Brian
    George Street
    Fourth Floor
    EH2 2LR Edinburgh
    68-70
    Scotland
    		Director
    George Street
    Fourth Floor
    EH2 2LR Edinburgh
    68-70
    Scotland
    		ScotlandBritishCompany Director293530110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERBUS SIGHTSEEING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Brian Souter
    George Street
    Fourth Floor
    EH2 2LR Edinburgh
    68-70
    Scotland
    		Mar 14, 2022
    George Street
    Fourth Floor
    EH2 2LR Edinburgh
    68-70
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 50% but not 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