Introduction
Watch Company
M
MV LUXURY TRAVEL LIMITED
MV LUXURY TRAVEL LIMITED is an active company incorporated on 9 December 2019 with the registered office located in Aviemore. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. MV LUXURY TRAVEL LIMITED was registered 6 years ago.(SIC: 79120)
Status
active
Active since 6 years ago
Company No
SC649214
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Wilderness Scotland Dalfaber Drive Aviemore, PH22 1ST,
Previous Addresses
1 st. Colme Street Edinburgh EH3 6AA Scotland
From: 21 July 2023To: 7 August 2025
22 Stafford Street Edinburgh EH3 7BD Scotland
From: 28 January 2021To: 21 July 2023
213 Eh20 Business Centre 6 Dryden Road Edinburgh EH20 9LZ Scotland
From: 9 December 2019To: 28 January 2021
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ANSELL, Matthew
ActiveDalfaber Drive, AviemorePH22 1ST
Born December 1986
Director
Appointed 25 Jul 2025
ANSELL, Matthew
Dalfaber Drive, AviemorePH22 1ST
Born December 1986
Director
25 Jul 2025
Active
MCILRATH, Ian David Caldwell
ActiveDalfaber Drive, AviemorePH22 1ST
Born April 1968
Director
Appointed 25 Jul 2025
MCILRATH, Ian David Caldwell
Dalfaber Drive, AviemorePH22 1ST
Born April 1968
Director
25 Jul 2025
Active
BAIRD, Struan James
ResignedSt. Colme Street, EdinburghEH3 6AA
Born October 1992
Director
Appointed 13 Feb 2021
Resigned 25 Jul 2025
BAIRD, Struan James
St. Colme Street, EdinburghEH3 6AA
Born October 1992
Director
13 Feb 2021
Resigned 25 Jul 2025
Resigned
NORTON, Ruaridh
ResignedSt. Colme Street, EdinburghEH3 6AA
Born December 1987
Director
Appointed 09 Dec 2019
Resigned 25 Jul 2025
NORTON, Ruaridh
St. Colme Street, EdinburghEH3 6AA
Born December 1987
Director
09 Dec 2019
Resigned 25 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wilderness Group Ltd
ActiveDalfaber Drive, AviemorePH22 1ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2025
Wilderness Group Ltd
Dalfaber Drive, AviemorePH22 1ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2025
Active
Mr Struan James Baird
CeasedDalfaber Drive, AviemorePH22 1ST
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2021
Ceased 25 Jul 2025
Mr Struan James Baird
Dalfaber Drive, AviemorePH22 1ST
Born October 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2021
Ceased 25 Jul 2025
Ceased
Mr Ruaridh Norton
CeasedDalfaber Drive, AviemorePH22 1ST
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2019
Ceased 25 Jul 2025
Mr Ruaridh Norton
Dalfaber Drive, AviemorePH22 1ST
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2019
Ceased 25 Jul 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
18 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2021
19 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2021
28 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2021