WILKINSON TRAVEL SERVICES LIMITED

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 4

1
Hunt, Christopher
Born in August 1978
Individual (3 offsprings)
Officer
2024-09-10 ~ now
OF - Director → CIF 0
2
Jones, David
Born in March 1974
Individual (2 offsprings)
Officer
2024-09-10 ~ now
OF - Director → CIF 0
3
Smith, William Gerard
Born in June 1975
Individual (2 offsprings)
Officer
2024-09-10 ~ now
OF - Director → CIF 0
4
OUTPOST OVERSEAS LTD
OUTPOST OVERSEAS LTD.
25, Castle Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
294,075 GBP2024-12-31
Person with significant control
2024-09-10 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Wilkinson, Gary
Born in October 1962
Individual
Officer
2008-09-03 ~ 2008-10-02
OF - Director → CIF 0
2017-04-30 ~ 2024-09-10
OF - Director → CIF 0
Mr Gary Wilkinson
Born in October 1962
Individual
Person with significant control
2017-09-03 ~ 2024-09-10
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
2
Wilkinson, Andrea Trudie
Born in November 1962
Individual
Officer
2008-09-03 ~ 2008-10-02
OF - Director → CIF 0
Mrs Andrea Wilkinson
Born in November 1962
Individual
Person with significant control
2023-11-16 ~ 2024-09-10
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
Simpson, Malcolm George
Born in May 1962
Individual (8 offsprings)
Officer
2008-10-02 ~ 2017-04-30
OF - Director → CIF 0
Mr Malcolm George Simpson
Born in May 1962
Individual (8 offsprings)
Person with significant control
2016-09-03 ~ 2022-04-19
PE - Ownership of shares – 75% or more → CIF 0
4
Dickson, William George
Individual (12 offsprings)
Officer
2008-10-02 ~ 2024-09-10
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

79120 - Tour Operator Activities

Brief company account

Fixed Assets

26,148 GBP2024-09-30

34,595 GBP2023-09-30

Current Assets

6,005 GBP2024-09-30

137,015 GBP2023-09-30

Creditors

Amounts falling due within one year

-30,382 GBP2024-09-30

-55,180 GBP2023-09-30

Net Current Assets/Liabilities

33,734 GBP2024-09-30

162,404 GBP2023-09-30

Total Assets Less Current Liabilities

59,882 GBP2024-09-30

196,999 GBP2023-09-30

Net Assets/Liabilities

9,713 GBP2024-09-30

106,148 GBP2023-09-30

Equity

9,713 GBP2024-09-30

106,148 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

WILKINSON TRAVEL SERVICES LIMITED
Info
Registered number SC348068
25 Castle Terrace, Edinburgh EH1 2ER
PRIVATE LIMITED COMPANY incorporated on 2008-09-03 (17 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.