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
    Macartney, Karen Anne
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2015-01-28 ~ dissolved
    OF - director → CIF 0
    Ms Karen Ann Mccartney
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Geddes, Lindsey
    Individual (1 offspring)
    Officer
    2016-09-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Smith, Paul Mackinnon
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2017-06-23
    OF - director → CIF 0
  • 2
    Torres, Elena Maria Aguilar
    Air Charter Broker born in August 1981
    Individual
    Officer
    2011-10-03 ~ 2015-09-30
    OF - director → CIF 0
  • 3
    Goddard, Joanna Carstensen
    Non Exec Director born in July 1973
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2017-01-20
    OF - director → CIF 0
parent relation
Company in focus

INFORMED LUXURY LTD

Previous names
TARTAN MARMALADE LIMITED - 2015-01-30
MYLUXURY LTD - 2013-06-25
XCLUSIVE TRAVEL CLUB LIMITED - 2012-10-25
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
81 GBP2015-11-01 ~ 2016-10-31
Class 2 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Cash at bank and in hand
100 GBP2016-10-31
100 GBP2015-10-31
Total Assets Less Current Liabilities
100 GBP2016-10-31
100 GBP2015-10-31
Called-up share capital
100 GBP2016-10-31
100 GBP2015-10-31
Share premium account
14,986 GBP2016-10-31
14,986 GBP2015-10-31
Retained earnings
-14,986 GBP2016-10-31
-14,986 GBP2015-10-31
Shareholder's fund
100 GBP2016-10-31
100 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
81 shares2016-10-31
Paid-up share capital
Class 1 ordinary share
81 GBP2016-10-31
81 GBP2015-10-31
Number of shares allotted
Class 2 ordinary share
19 shares2016-10-31
Paid-up share capital
Class 2 ordinary share
19 GBP2016-10-31
19 GBP2015-10-31

  • INFORMED LUXURY LTD
    Info
    TARTAN MARMALADE LIMITED - 2015-01-30
    MYLUXURY LTD - 2013-06-25
    XCLUSIVE TRAVEL CLUB LIMITED - 2012-10-25
    Registered number SC408637
    13-15 Morningside Drive, Edinburgh EH10 5LZ
    Private Limited Company incorporated on 2011-10-03 and dissolved on 2018-03-06 (6 years 5 months). 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.