The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Super, Martin Gerard
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
  • 2
    Flynn, Robert Anthony
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
  • 3
    Urquhart, David Martin
    Tour Operator born in January 1946
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr David Martin Urquhart
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Mahoney, John Crispin
    Finance Director born in January 1961
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2020-02-14
    OF - director → CIF 0
    Mahoney, John Crispin
    Individual (3 offsprings)
    Officer
    2012-07-30 ~ 2020-02-14
    OF - secretary → CIF 0
    Mr John Crispin Mahoney
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-02-14
    PE - Has significant influence or control → CIF 0
  • 2
    Wither, Alan Peter
    Production Manager born in March 1931
    Individual
    Officer
    ~ 2002-11-19
    OF - director → CIF 0
  • 3
    Rickard, Ronald
    Executive Director born in June 1949
    Individual
    Officer
    1991-06-05 ~ 2001-11-23
    OF - director → CIF 0
  • 4
    Jagger, Christopher
    Director born in May 1946
    Individual
    Officer
    1996-05-01 ~ 2011-01-13
    OF - director → CIF 0
  • 5
    Byrne, Alec Matthew
    Director Of I.T & Ecommerce born in August 1975
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2019-11-07
    OF - director → CIF 0
  • 6
    Dickson, Michael Ian Ross
    Consultant born in November 1948
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2016-03-21
    OF - director → CIF 0
  • 7
    Gardner, Michael
    Tour Development born in June 1953
    Individual
    Officer
    1998-05-01 ~ 2001-06-27
    OF - director → CIF 0
  • 8
    Lambert, Martyn Keith
    Commercial Director born in January 1965
    Individual
    Officer
    2001-08-08 ~ 2011-01-13
    OF - director → CIF 0
  • 9
    Macleod, Kenneth Alexander
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2012-07-30
    OF - director → CIF 0
    Macleod, Kenneth Alexander
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2012-07-30
    OF - secretary → CIF 0
  • 10
    Todd, Susannah
    Director born in February 1942
    Individual
    Officer
    1996-05-01 ~ 2010-03-26
    OF - director → CIF 0
    Todd, Susannah
    Individual
    Officer
    ~ 2001-08-08
    OF - secretary → CIF 0
  • 11
    Gilliland, Nesta Elizabeth Shedden
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2013-11-15
    OF - director → CIF 0
  • 12
    King, William John
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1999-12-31
    OF - director → CIF 0
  • 13
    Watt, David
    Commercial Director born in May 1964
    Individual
    Officer
    2018-01-25 ~ 2019-09-03
    OF - director → CIF 0
parent relation
Company in focus

DAVID URQUHART (TRAVEL) LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
39,600 GBP2021-10-31
Fixed Assets - Investments
102 GBP2021-10-31
Fixed Assets
39,702 GBP2021-10-31
Debtors
3,441 GBP2023-01-31
395,270 GBP2021-10-31
Cash at bank and in hand
631,909 GBP2023-01-31
30,062 GBP2021-10-31
Current Assets
635,350 GBP2023-01-31
425,332 GBP2021-10-31
Net Current Assets/Liabilities
631,300 GBP2023-01-31
-543,568 GBP2021-10-31
Total Assets Less Current Liabilities
631,300 GBP2023-01-31
-503,866 GBP2021-10-31
Creditors
Non-current
-21,226 GBP2021-10-31
Net Assets/Liabilities
631,300 GBP2023-01-31
-525,092 GBP2021-10-31
Equity
Called up share capital
99,000 GBP2023-01-31
99,000 GBP2021-10-31
Capital redemption reserve
1,000 GBP2023-01-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
531,300 GBP2023-01-31
-625,092 GBP2021-10-31
Equity
631,300 GBP2023-01-31
-525,092 GBP2021-10-31
Average Number of Employees
42021-11-01 ~ 2023-01-31
42020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Other than goodwill
1,448,046 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,448,046 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,713 GBP2021-10-31
Computers
1,103,248 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
1,170,961 GBP2021-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-67,713 GBP2021-11-01 ~ 2023-01-31
Computers
-1,103,248 GBP2021-11-01 ~ 2023-01-31
Property, Plant & Equipment - Disposals
-1,170,961 GBP2021-11-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,169 GBP2021-10-31
Computers
1,082,192 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,131,361 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,150 GBP2021-11-01 ~ 2023-01-31
Computers
1,546 GBP2021-11-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,696 GBP2021-11-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-50,319 GBP2021-11-01 ~ 2023-01-31
Computers
-1,083,738 GBP2021-11-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,134,057 GBP2021-11-01 ~ 2023-01-31
Property, Plant & Equipment
Furniture and fittings
18,544 GBP2021-10-31
Computers
21,056 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
102 GBP2021-10-31
Investments in Group Undertakings
102 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
52,280 GBP2021-10-31
Other Debtors
Current
270,000 GBP2021-10-31
Amount of value-added tax that is recoverable
Current
3,441 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
3,441 GBP2023-01-31
322,280 GBP2021-10-31
Trade Creditors/Trade Payables
Current
2,800 GBP2023-01-31
565,345 GBP2021-10-31
Other Creditors
Current
384,803 GBP2021-10-31
Accrued Liabilities
Current
1,250 GBP2023-01-31
6,250 GBP2021-10-31
Amounts owed to group undertakings
Non-current
21,226 GBP2021-10-31
  • DAVID URQUHART (TRAVEL) LIMITED
    Info
    Registered number SC087442
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1984-03-30 (41 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.