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JOHN STEWART TRAVEL LTD

Active

Company number SC643104

Dundee, Scotland · Incorporated 30 September 2019

22 City Square, Dundee, DD1 3BZ, Scotland

Last updated on 16 September 2026

Travel agency activities · SIC 79110

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

Company overview

JOHN STEWART TRAVEL LTD is an active private limited company incorporated in Scotland on 30 September 2019. It is registered at 22 City Square, Dundee, DD1 3BZ. The company’s principal activity is travel agency services (SIC 79110).

It is wholly owned and controlled by Hays Travel Limited, which holds 75–100% of the shares and voting rights. The board consists of two British directors: Jane Elizabeth Schumm and Kenneth Peter Campling, both resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as unaudited abridged to 30 April 2025, were filed in January 2026. The latest confirmation statement, containing updates, was filed on 23 February 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hays Travel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Resolution
Resolution
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Incorporation Company
Incorporation
30 September 2019 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

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