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The Holiday Specialists Limited

The Holiday Specialists Limited is an active company incorporated on 9 July 2004 with the registered office located in Glasgow, City of Glasgow. The Holiday Specialists Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC270541
Private limited company
Scottish Company
Age
21 years
Incorporated 9 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months 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 (11 months remaining)
Address
Libertas House, 5th Floor
39 St. Vincent Place
Glasgow
G1 2ER
United Kingdom
Address changed on 25 Jan 2023 (2 years 9 months ago)
Previous address was 85 Oswald Street Glasgow G1 4PA Scotland
Telephone
08700851502
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in Scotland • Born in Dec 1970
Barrhead Travel 2007 Limited
PSC • PSC
Director • British • Lives in Scotland • Born in Jul 1974
Director • Attorney • American • Lives in United States • Born in Jul 1979
Director • President • American • Lives in United States • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrhead Travel Service Limited
Mr Stuart Munro Gibson Taylor, Mrs Jacqueline Dobson, and 3 more are mutual people.
Active
Barrhead Travel 2007 Limited
Mr Stuart Munro Gibson Taylor, Mrs Jacqueline Dobson, and 3 more are mutual people.
Active
The Cruise Specialists Limited
Mr Stuart Munro Gibson Taylor, Mrs Jacqueline Dobson, and 3 more are mutual people.
Active
Travel Transportation Services Limited
Mr Stuart Munro Gibson Taylor, Mrs Jacqueline Dobson, and 3 more are mutual people.
Active
Brilliant Travel Limited
Mr Stuart Munro Gibson Taylor, Mrs Jacqueline Dobson, and 3 more are mutual people.
Active
Cruise Direct Limited
Mr Stuart Munro Gibson Taylor, Mrs Jacqueline Dobson, and 3 more are mutual people.
Active
Flightsdirect.Com (Int) Limited
Mr Stuart Munro Gibson Taylor, Mrs Jacqueline Dobson, and 3 more are mutual people.
Active
Y.E.S. (Your Event Solutions) Limited
Gabriel Thomas Rizzi and Mrs Helena Daras are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.91K
Increased by £823 (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£18.92K
Increased by £823 (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£18.92K
Increased by £823 (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr John Douglas O'hara Details Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Barrhead Travel 2007 Limited. (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Mr Stuart Munro Gibson Taylor Details Changed
3 Months Ago on 16 Jul 2025
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Director's details changed for Mr John Douglas O'hara on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 15 Aug 2025
Change of details for Barrhead Travel 2007 Limited. as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Secretary's details changed for Mr Stuart Munro Gibson Taylor on 16 July 2025
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Second filing for the notification of Barrhead Travel 2007 Limited as a person with significant control
Submitted on 23 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Solvency Statement dated 26/03/25
Submitted on 14 Apr 2025
Statement by Directors
Submitted on 14 Apr 2025
Statement of capital on 14 April 2025
Submitted on 14 Apr 2025
Repayment History
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