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 5
  • 1
    Stark, Julian Michael Charles
    Travel Agent born in July 1962
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ now
    OF - Director → CIF 0
    Mr Julian Michael Charles Stark
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gardner, Juliet Nancy
    Travel Agent born in January 1965
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcentegart, Julie
    Travel Agent born in October 1968
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    4, Mains Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    INNES SCULTHORP LIMITED - 2013-07-01
    9 Ardross Street, Inverness, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    128,866 GBP2023-09-30
    Officer
    2020-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1992-03-31 ~ 1992-03-31
    OF - Nominee Secretary → CIF 0
  • 2
    Macleod, Kenneth
    Travel Agent born in August 1932
    Individual
    Officer
    1992-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Macleod, Marjory Lindsay
    Housewife born in July 1942
    Individual
    Officer
    1992-03-31 ~ 1993-01-01
    OF - Director → CIF 0
    Macleod, Marjory Lindsay
    Individual
    Officer
    1992-03-31 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 4
    Tait, Elaine
    Travel Agent born in November 1958
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2018-01-12
    OF - Director → CIF 0
    Tait, Elaine
    Individual (5 offsprings)
    Officer
    1994-02-28 ~ 2018-01-12
    OF - Secretary → CIF 0
    Mrs Elaine Tait
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1992-03-31 ~ 1992-03-31
    OF - Nominee Director → CIF 0
  • 6
    Sculthorp, Brian Mowat
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 7
    Tait, Alan Cameron Baird
    Individual
    Officer
    2018-01-12 ~ 2020-01-12
    OF - Secretary → CIF 0
  • 8
    Gemmell, Simon
    Travel Agent born in September 1952
    Individual
    Officer
    1993-01-01 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KENNETH MACLEOD TRAVEL LIMITED

Previous name
KENNETH MACLEOD PROPERTIES LIMITED - 1993-01-11
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
6,237 GBP2023-12-31
42,441 GBP2022-12-31
Cash at bank and in hand
423,854 GBP2023-12-31
310,556 GBP2022-12-31
Current Assets
430,091 GBP2023-12-31
352,997 GBP2022-12-31
Creditors
Current
293,794 GBP2023-12-31
260,288 GBP2022-12-31
Net Current Assets/Liabilities
136,297 GBP2023-12-31
92,709 GBP2022-12-31
Total Assets Less Current Liabilities
136,297 GBP2023-12-31
92,709 GBP2022-12-31
Equity
Called up share capital
33,600 GBP2023-12-31
33,600 GBP2022-12-31
Capital redemption reserve
8,400 GBP2023-12-31
8,400 GBP2022-12-31
Retained earnings (accumulated losses)
94,297 GBP2023-12-31
50,709 GBP2022-12-31
Equity
136,297 GBP2023-12-31
92,709 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,237 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,237 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,851 GBP2023-12-31
41,218 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,386 GBP2023-12-31
1,223 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,237 GBP2023-12-31
42,441 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,863 GBP2023-12-31
55,154 GBP2022-12-31
Other Creditors
Current
236,931 GBP2023-12-31
205,134 GBP2022-12-31
  • KENNETH MACLEOD TRAVEL LIMITED
    Info
    KENNETH MACLEOD PROPERTIES LIMITED - 1993-01-11
    Registered number SC137477
    4 Mains Avenue, Giffnock, Glasgow G46 6QY
    Private Limited Company incorporated on 1992-03-31 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.