TH

THE HOLIDAY SPECIALISTS LIMITED

Active

Company number SC270541

Glasgow, United Kingdom · Incorporated 9 July 2004

Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, G1 2ER, United Kingdom

Last updated on 4 April 2026

Travel agency activities · SIC 79110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barrhead Travel 2007 Limited.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change Person Secretary Company With Change Date
Officers
16 July 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2025 View
Legacy
Capital
14 April 2025 View
Legacy
Insolvency
14 April 2025 View
Resolution
Resolution
14 April 2025 View
Accounts With Accounts Type Small
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Small
Accounts
18 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Auditors Resignation Company
Auditors
17 November 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2015 View
Accounts With Accounts Type Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
28 April 2014 View
Termination Director Company With Name
Officers
3 October 2013 View
Termination Secretary Company With Name
Officers
3 October 2013 View
Appoint Person Secretary Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Appoint Person Secretary Company With Name
Officers
9 January 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Legacy
Mortgage
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Capital Return Purchase Own Shares
Capital
23 January 2012 View
Resolution
Resolution
13 January 2012 View
Capital Cancellation Shares
Capital
13 January 2012 View
Resolution
Resolution
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Secretary Company With Change Date
Officers
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2007 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Address
19 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Mortgage
8 April 2005 View
Legacy
Capital
5 March 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Capital
28 February 2005 View
Resolution
Resolution
25 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Accounts
6 October 2004 View
Incorporation Company
Incorporation
9 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

G1 2ER

BARRHEAD TRAVEL SERVICE LIMITED
#SC057208
active
THE SCOTTISH FEDERATION OF HOUSING ASSOCIATIONS LIMITED
#SC059549
active
SCOTTISH OUT OF SCHOOL CARE NETWORK
#SC200662
active
DISTRIBUTION DIRECT (SCOTLAND) LTD.
#SC221715
dissolved
BARRHEAD TRAVEL 2007 LIMITED
#SC332161
active
See all companies at G1 2ER

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.