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MV Luxury Travel Limited

MV Luxury Travel Limited is an active company incorporated on 9 December 2019 with the registered office located in Aviemore, Inverness. MV Luxury Travel Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC649214
Private limited company
Scottish Company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Wilderness Scotland
Dalfaber Drive
Aviemore
Highland
PH22 1ST
Scotland
Address changed on 7 Aug 2025 (3 months ago)
Previous address was 1 st. Colme Street Edinburgh EH3 6AA Scotland
Telephone
0131 5109424
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1987
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in Scotland • Born in Oct 1992
Wilderness Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ski Solutions Limited
Ian McIlrath is a mutual person.
Active
Ski Solutions (Transport) Limited
Ian McIlrath is a mutual person.
Active
Morecote Limited
Ian McIlrath is a mutual person.
Active
Active Travel Group Bidco Limited
Ian McIlrath is a mutual person.
Active
Active Travel Group Limited
Ian McIlrath is a mutual person.
Active
Active Travel Group Midco Limited
Ian McIlrath is a mutual person.
Active
SVP (SSH) Limited
Ian McIlrath is a mutual person.
Active
Ansell-Oliver Limited
Matthew Ansell is a mutual person.
Active
Brands
Luxury Scotland Tours
Luxury Scotland Tours is a tour operator that specializes in bespoke private tours tailored to individual preferences.
Luxury England Tours
Luxury England Tours provides customized tours across England, focusing on a personalized experience for each client.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.42M
Increased by £582.76K (+32%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 6 (+67%)
Total Assets
£3.23M
Increased by £159.17K (+5%)
Total Liabilities
-£3.17M
Increased by £225.57K (+8%)
Net Assets
£61.76K
Decreased by £66.4K (-52%)
Debt Ratio (%)
98%
Increased by 2.26% (+2%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Aug 2025
Wilderness Group Ltd (PSC) Appointed
3 Months Ago on 25 Jul 2025
Ruaridh Norton (PSC) Resigned
3 Months Ago on 25 Jul 2025
Struan James Baird (PSC) Resigned
3 Months Ago on 25 Jul 2025
Mr Matthew Ansell Appointed
3 Months Ago on 25 Jul 2025
Struan James Baird Resigned
3 Months Ago on 25 Jul 2025
Ruaridh Norton Resigned
3 Months Ago on 25 Jul 2025
Mr Ian David Caldwell Mcilrath Appointed
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
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Documents
Cessation of Struan James Baird as a person with significant control on 25 July 2025
Submitted on 18 Aug 2025
Cessation of Ruaridh Norton as a person with significant control on 25 July 2025
Submitted on 18 Aug 2025
Notification of Wilderness Group Ltd as a person with significant control on 25 July 2025
Submitted on 18 Aug 2025
Appointment of Mr Matthew Ansell as a director on 25 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Ian David Caldwell Mcilrath as a director on 25 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Ruaridh Norton as a director on 25 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Struan James Baird as a director on 25 July 2025
Submitted on 7 Aug 2025
Registered office address changed from 1 st. Colme Street Edinburgh EH3 6AA Scotland to Wilderness Scotland Dalfaber Drive Aviemore Highland PH22 1st on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 14 Mar 2025
Repayment History
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