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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 6
  • 1
    O'hara, John Douglas
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Rizzi, Gabriel Thomas
    President born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Daras, Helena
    Attorney born in July 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Dobson, Jacqueline
    Director born in July 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Stuart Munro Gibson
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
    Taylor, Stuart Munro Gibson
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address190/194, Main Street, Barrhead, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,915 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Winterton, Andrew James
    Chief Occupation Officer born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Munro, Sharon Margaret Taylor
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2019-01-31
    OF - Director → CIF 0
    Miss Sharon Margaret Taylor Munro
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Taylor, Julie Denise
    Operations Director born in January 1974
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2018-02-06
    OF - Director → CIF 0
  • 4
    Taiwo, Adekunle Adewale
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Ginn, Phillip
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 6
    Altschul, Sara
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Breen, Karen Ann
    Sales Director born in April 1973
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2018-02-06
    OF - Director → CIF 0
  • 8
    Grimmett, Gail
    President Of Travel Company born in June 1966
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2018-05-11
    OF - Director → CIF 0
  • 9
    Davis, David Palmer
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2013-10-03
    OF - Director → CIF 0
    Davis, David Palmer
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2013-10-03
    OF - Secretary → CIF 0
  • 10
    Walker, Douglas
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2015-06-30
    OF - Director → CIF 0
    Walker, Douglas
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 11
    Dobson, Jacqueline
    Managing Director born in July 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2018-02-06
    OF - Director → CIF 0
  • 12
    Taylor, Stuart Munro Gibson
    Finance Director born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-02-06
    OF - Director → CIF 0
  • 13
    Ginn, Kim
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 14
    Chacko, Ninan
    Ceo Of Travel Company born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2020-01-09
    OF - Director → CIF 0
  • 15
    Munro, William Alexander Hume
    Born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2018-12-14
    OF - Director → CIF 0
    Mr William Alexander Hume Munro
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

THE CRUISE SPECIALISTS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • THE CRUISE SPECIALISTS LIMITED
    Info
    Registered number SC339525
    icon of addressLibertas House, 5th Floor, 39 St. Vincent Place, Glasgow G1 2ER
    Private Limited Company incorporated on 2008-03-13 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.