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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
    Gardner, Juliet Nancy
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcentegart, Julie
    Born in October 1968
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Stark, Julian Michael Charles
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ now
    OF - Director → CIF 0
  • 4
    INNES & PARTNERS LIMITED
    - now SC345364 SC452741
    INNES SCULTHORP LIMITED - 2013-07-01
    9 Ardross Street, Inverness, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    131,340 GBP2024-09-30
    Officer
    2020-01-12 ~ now
    OF - Secretary → CIF 0
  • 5
    KENNETH MACLEOD TRAVEL EOT TRUSTEE LIMITED
    SC839823 SC063966, SC137477
    4, Mains Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Reid, Brian
    Individual
    Officer
    1992-03-31 ~ 1992-03-31
    OF - Nominee Secretary → CIF 0
  • 2
    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
  • 3
    Tait, Alan Cameron Baird
    Individual
    Officer
    2018-01-12 ~ 2020-01-12
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Mr Julian Michael Charles Stark
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gemmell, Simon
    Travel Agent born in September 1952
    Individual
    Officer
    1993-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Sculthorp, Brian Mowat
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1992-03-31 ~ 1992-03-31
    OF - Nominee Director → CIF 0
  • 9
    Macleod, Kenneth
    Travel Agent born in August 1932
    Individual
    Officer
    1992-03-31 ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KENNETH MACLEOD TRAVEL LIMITED

Linked company numbers found in government register: SC137477, SC063966, SC839823
Previous name
KENNETH MACLEOD PROPERTIES LIMITED - 1993-01-11 SC063966
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
20,098 GBP2024-12-31
6,237 GBP2023-12-31
Cash at bank and in hand
374,319 GBP2024-12-31
423,854 GBP2023-12-31
Current Assets
394,417 GBP2024-12-31
430,091 GBP2023-12-31
Creditors
Current
237,403 GBP2024-12-31
293,794 GBP2023-12-31
Net Current Assets/Liabilities
157,014 GBP2024-12-31
136,297 GBP2023-12-31
Total Assets Less Current Liabilities
157,014 GBP2024-12-31
136,297 GBP2023-12-31
Equity
Called up share capital
33,600 GBP2024-12-31
33,600 GBP2023-12-31
Capital redemption reserve
8,400 GBP2024-12-31
8,400 GBP2023-12-31
Retained earnings (accumulated losses)
115,014 GBP2024-12-31
94,297 GBP2023-12-31
Equity
157,014 GBP2024-12-31
136,297 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,237 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,237 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,890 GBP2024-12-31
3,851 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
208 GBP2024-12-31
2,386 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,098 GBP2024-12-31
6,237 GBP2023-12-31
Other Taxation & Social Security Payable
Current
72,511 GBP2024-12-31
56,863 GBP2023-12-31
Other Creditors
Current
164,892 GBP2024-12-31
236,931 GBP2023-12-31

  • 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 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.