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
Mcilrath, Ian David Caldwell
Born in April 1968Individual (15 offsprings)Officer
2025-07-25 ~ nowOF - Director → CIF 0 - 2
Ansell, Matthew
Born in December 1986Individual (2 offsprings)Officer 2025-07-25 ~ nowOF - Director → CIF 0 - 3
WILDERNESS GROUP LTD
- nowWILDERNESS SCOTLAND LIMITED - 2022-10-05
Wilderness Scotland, Dalfaber Drive, Aviemore, ScotlandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,913,378 GBP2024-04-30Person with significant control 2025-07-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Baird, Struan James
Director born in October 1992Individual (1 offspring)Officer 2021-02-13 ~ 2025-07-25OF - Director → CIF 0Mr Struan James Baird
Born in October 1992Individual (1 offspring)Person with significant control 2021-02-13 ~ 2025-07-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Norton, Ruaridh
Director born in December 1987Individual (2 offsprings)Officer 2019-12-09 ~ 2025-07-25OF - Director → CIF 0Mr Ruaridh Norton
Born in December 1987Individual (2 offsprings)Person with significant control 2019-12-09 ~ 2025-07-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MV LUXURY TRAVEL LIMITED
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
152023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Property, Plant & Equipment
14,974 GBP2024-08-31
18,052 GBP2023-08-31
Fixed Assets
14,974 GBP2024-08-31
18,052 GBP2023-08-31
Debtors
Current
793,549 GBP2024-08-31
745,975 GBP2023-08-31
Cash at bank and in hand
2,418,394 GBP2024-08-31
1,835,631 GBP2023-08-31
Current Assets
3,211,943 GBP2024-08-31
2,581,606 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,162,107 GBP2024-08-31
-2,618,630 GBP2023-08-31
Net Current Assets/Liabilities
49,836 GBP2024-08-31
-37,024 GBP2023-08-31
Total Assets Less Current Liabilities
64,810 GBP2024-08-31
-18,972 GBP2023-08-31
Net Assets/Liabilities
61,758 GBP2024-08-31
-21,851 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
61,658 GBP2024-08-31
-21,951 GBP2023-08-31
Equity
61,758 GBP2024-08-31
-21,851 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-09-01 ~ 2024-08-31
Computers
332023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,008 GBP2024-08-31
1,008 GBP2023-08-31
Computers
31,113 GBP2024-08-31
23,955 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
32,121 GBP2024-08-31
24,963 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
140 GBP2023-08-31
Computers
6,771 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,911 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,236 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
476 GBP2024-08-31
Computers
16,671 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,147 GBP2024-08-31
Property, Plant & Equipment
Office equipment
532 GBP2024-08-31
868 GBP2023-08-31
Computers
14,442 GBP2024-08-31
17,184 GBP2023-08-31
Other Debtors
Current
43,044 GBP2023-08-31
Prepayments/Accrued Income
Current
793,549 GBP2024-08-31
702,931 GBP2023-08-31
Cash and Cash Equivalents
2,418,394 GBP2024-08-31
1,835,631 GBP2023-08-31
Trade Creditors/Trade Payables
Current
25,505 GBP2024-08-31
22,954 GBP2023-08-31
Corporation Tax Payable
Current
138,869 GBP2024-08-31
115,847 GBP2023-08-31
Taxation/Social Security Payable
Current
171,073 GBP2024-08-31
115,959 GBP2023-08-31
Other Creditors
Current
145,178 GBP2024-08-31
22,224 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,681,482 GBP2024-08-31
2,341,646 GBP2023-08-31
Creditors
Current
3,162,107 GBP2024-08-31
2,618,630 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,408 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,408 GBP2023-08-31
- Registered number SC649214
MV LUXURY TRAVEL LIMITED
InfoWilderness Scotland, Dalfaber Drive, Aviemore, Highland PH22 1STPRIVATE LIMITED COMPANY incorporated on 2019-12-09 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.