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 ~ dissolved
    OF - director → CIF 0
  • 2
    Flynn, Robert Anthony
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Urquhart, David Martin
    Tour Operator born in January 1946
    Individual (6 offsprings)
    Officer
    1993-10-15 ~ dissolved
    OF - director → CIF 0
    Mr David Martin Urquhart
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2020-02-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 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
    2016-05-01 ~ 2020-02-14
    PE - Has significant influence or control → CIF 0
  • 2
    Wither, Alan Peter
    Production Manager born in March 1931
    Individual
    Officer
    1993-10-15 ~ 2002-11-19
    OF - director → CIF 0
  • 3
    Rickard, Ronald
    Chartered Accountant born in June 1949
    Individual
    Officer
    1993-10-15 ~ 2001-11-23
    OF - director → CIF 0
    Rickard, Ronald
    Chartered Accountant
    Individual
    Officer
    1993-10-15 ~ 2001-08-08
    OF - secretary → CIF 0
  • 4
    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
  • 5
    Young, William Smith Geates
    Individual
    Officer
    1993-03-08 ~ 1993-10-15
    OF - nominee-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
    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
  • 8
    Gilliland, Nesta Elizabeth Shedden
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2013-11-15
    OF - director → CIF 0
  • 9
    Bothwick, Alan Charles
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1993-10-15
    OF - nominee-director → CIF 0
    Officer
    1993-03-08 ~ 1993-10-15
    OF - nominee-secretary → CIF 0
  • 10
    Watt, David
    Commercial Director born in May 1964
    Individual
    Officer
    2018-01-25 ~ 2019-09-05
    OF - director → CIF 0
parent relation
Company in focus

DAVID URQUHART SKY TRAVEL LIMITED

Previous name
FORTY EIGHT SHELF (34) LIMITED - 1993-10-08
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
40,940 GBP2019-04-30
Property, Plant & Equipment
604 GBP2019-04-30
2,696 GBP2018-04-30
Fixed Assets - Investments
2 GBP2019-04-30
2 GBP2018-04-30
Debtors
891,138 GBP2019-04-30
996,688 GBP2018-04-30
Cash at bank and in hand
935,662 GBP2019-04-30
677,111 GBP2018-04-30
Current Assets
1,826,800 GBP2019-04-30
1,673,799 GBP2018-04-30
Net Current Assets/Liabilities
349,575 GBP2019-04-30
128,533 GBP2018-04-30
Equity
Called up share capital
150,000 GBP2019-04-30
20,000 GBP2018-04-30
Other miscellaneous reserve
157,964 GBP2019-04-30
64,632 GBP2018-04-30
Profit/Loss
-85,912 GBP2018-05-01 ~ 2019-04-30
-79,384 GBP2017-05-01 ~ 2018-04-30
Equity
79,085 GBP2019-04-30
Intangible Assets - Gross Cost
Other than goodwill
129,556 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
88,616 GBP2019-04-30
64,665 GBP2018-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,951 GBP2018-05-01 ~ 2019-04-30
Intangible Assets
Other than goodwill
40,940 GBP2019-04-30
64,890 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Other
98,390 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
97,786 GBP2019-04-30
95,694 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,092 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Other
604 GBP2019-04-30
2,696 GBP2018-04-30
Trade Debtors/Trade Receivables
523 GBP2019-04-30
4,812 GBP2018-04-30
Amounts Owed By Related Parties
800,411 GBP2019-04-30
800,377 GBP2018-04-30
Trade Creditors/Trade Payables
Current
15,055 GBP2019-04-30
19,271 GBP2018-04-30
Amounts owed to group undertakings
Current
42,597 GBP2019-04-30
114,371 GBP2018-04-30
Other Taxation & Social Security Payable
Current
51,365 GBP2019-04-30
59,302 GBP2018-04-30
Other Creditors
Current
1,368,208 GBP2019-04-30
1,352,322 GBP2018-04-30
Creditors
Current
1,477,225 GBP2019-04-30
1,545,266 GBP2018-04-30
  • DAVID URQUHART SKY TRAVEL LIMITED
    Info
    FORTY EIGHT SHELF (34) LIMITED - 1993-10-08
    Registered number SC143094
    227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1993-03-08 and dissolved on 2024-04-30 (31 years 1 month). The company status is Dissolved.
    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.