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Experience Scotland Conference And Incentives Limited

Experience Scotland Conference And Incentives Limited is an active company incorporated on 3 September 1997 with the registered office located in Edinburgh, City of Edinburgh. Experience Scotland Conference And Incentives Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC178479
Private limited company
Scottish Company
Age
28 years
Incorporated 3 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9a South Gyle Crescent
Edinburgh
EH12 9EB
Scotland
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was 2 West Street Penicuik Midlothian EH26 9DL
Telephone
01968679969
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Ireland • Born in Aug 1965
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Mar 1985
Tour Partner Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tour Partner Group UK Ltd
Mr Alex Graves is a mutual person.
Active
Tour Partner Group International Ltd
Mr Alex Graves is a mutual person.
Active
Tour Partner Group Midco Limited
Mr Alex Graves is a mutual person.
Active
Tour Partner Group Limited
Mr Alex Graves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.04K
Decreased by £86.34K (-82%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£2.72M
Decreased by £1.18M (-30%)
Total Liabilities
-£247.51K
Decreased by £1.54M (-86%)
Net Assets
£2.48M
Increased by £361.86K (+17%)
Debt Ratio (%)
9%
Decreased by 36.72% (-80%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 14 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Small Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Mark Pharoah Resigned
2 Years 5 Months Ago on 15 Mar 2023
Mr Alex Graves Appointed
2 Years 5 Months Ago on 15 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Nov 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 22 May 2023
Appointment of Mr Alex Graves as a director on 15 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Mark Pharoah as a director on 15 March 2023
Submitted on 15 Mar 2023
Registered office address changed from 2 West Street Penicuik Midlothian EH26 9DL to 9a South Gyle Crescent Edinburgh EH12 9EB on 1 February 2023
Submitted on 1 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Repayment History
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