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 2
  • 1
    Anderson, James Ewen
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ now
    OF - director → CIF 0
    Anderson, James Ewen
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ now
    OF - secretary → CIF 0
    Mr James Ewen Anderson
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Anderson, Arlene
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2009-04-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Pf & S (directors) Limited
    Individual
    Officer
    1999-02-26 ~ 1999-03-01
    OF - nominee-director → CIF 0
  • 2
    Zani, Cinzia Sue Natasha
    Individual
    Officer
    2008-11-30 ~ 2009-04-01
    OF - secretary → CIF 0
  • 3
    Zani, Bruno Luciano
    Consultant born in May 1940
    Individual
    Officer
    1999-03-01 ~ 2008-11-30
    OF - director → CIF 0
    Zani, Bruno Luciano
    Individual
    Officer
    2004-02-04 ~ 2008-11-30
    OF - secretary → CIF 0
  • 4
    Zani, Susan Adele Falconer
    Travel Agency born in November 1958
    Individual
    Officer
    1999-03-01 ~ 2009-04-01
    OF - director → CIF 0
    Zani, Susan Adele Falconer
    Individual
    Officer
    2000-03-18 ~ 2002-04-13
    OF - secretary → CIF 0
  • 5
    Keith, John Leonard
    Individual
    Officer
    2002-04-13 ~ 2004-02-04
    OF - secretary → CIF 0
  • 6
    Rennie, Gideon John
    Inspection Superv'Sr born in April 1944
    Individual
    Officer
    1999-03-01 ~ 2000-02-12
    OF - director → CIF 0
  • 7
    Rennie, Sidsel
    Business Travel Consultant born in September 1943
    Individual
    Officer
    1999-03-01 ~ 2000-03-13
    OF - director → CIF 0
    Rennie, Sidsel
    Individual
    Officer
    1999-03-01 ~ 2000-03-13
    OF - secretary → CIF 0
  • 8
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Corporate
    Officer
    1999-02-26 ~ 1999-03-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.

Previous names
HOLIDAYMAKER (ABOYNE TRAVEL) LTD. - 2012-08-08
HOLIDAYMAKERS (UK) LIMITED - 2004-04-16
HOLIDAYMAKERS (ABOYNE TRAVEL) LIMITED - 2002-05-02
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Turnover/Revenue
36,563 GBP2023-01-01 ~ 2023-12-31
73,805 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
34,347 GBP2023-01-01 ~ 2023-12-31
71,638 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,216 GBP2023-01-01 ~ 2023-12-31
14,167 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
615 GBP2023-01-01 ~ 2023-12-31
948 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,601 GBP2023-01-01 ~ 2023-12-31
13,219 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
304 GBP2023-01-01 ~ 2023-12-31
2,042 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,297 GBP2023-01-01 ~ 2023-12-31
11,177 GBP2022-01-01 ~ 2022-12-31
Cash at bank and in hand
8,570 GBP2023-12-31
51,168 GBP2022-12-31
Creditors
Current
1,121 GBP2023-12-31
41,016 GBP2022-12-31
Net Current Assets/Liabilities
7,449 GBP2023-12-31
10,152 GBP2022-12-31
Total Assets Less Current Liabilities
7,449 GBP2023-12-31
10,152 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
7,447 GBP2023-12-31
10,150 GBP2022-12-31
Equity
7,449 GBP2023-12-31
10,152 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Bank Borrowings/Overdrafts
Current
35,306 GBP2022-12-31
Other Taxation & Social Security Payable
Current
721 GBP2023-12-31
5,156 GBP2022-12-31
Other Creditors
Current
400 GBP2023-12-31
554 GBP2022-12-31

  • HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.
    Info
    HOLIDAYMAKER (ABOYNE TRAVEL) LTD. - 2012-08-08
    HOLIDAYMAKERS (UK) LIMITED - 2004-04-16
    HOLIDAYMAKERS (ABOYNE TRAVEL) LIMITED - 2002-05-02
    Registered number SC193834
    121 South Anderson Drive, Aberdeen AB10 7PL
    Private Limited Company incorporated on 1999-02-26 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-08
    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.