1
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
156,886 GBP2024-12-31
Officer
2011-11-21 ~ 2019-01-31
IIF 8 - Director → ME
2
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Profit/Loss (Company account)
-55 GBP2024-01-01 ~ 2024-12-31
Officer
2007-10-10 ~ 2019-01-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
BARRHEAD TRAVEL SERVICE LIMITED
SC057208 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Equity (Company account)
-5,055,104 GBP2024-12-31
Officer
1999-10-18 ~ 2019-01-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
4
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2013-07-16 ~ 2019-01-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
5
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
54,613 GBP2024-12-31
Officer
2011-02-03 ~ 2019-01-31
IIF 7 - Director → ME
6
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2017-02-16 ~ 2019-01-31
IIF 14 - Director → ME
Person with significant control
2017-02-16 ~ 2018-02-06
IIF 21 - Has significant influence or control → OE
7
FLIGHTSDIRECT.COM (INT) LIMITED
SC557945 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2017-02-16 ~ 2019-01-31
IIF 13 - Director → ME
Person with significant control
2017-02-16 ~ 2018-02-06
IIF 31 - Has significant influence or control → OE
8
GLOBAL TRAVEL TECHNOLOGY SERVICES LIMITED
SC453117 190-194 Main Street, Barrhead, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Libertas House 5th Floor, 39 St Vincent Place, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
15,087 GBP2024-12-31
Officer
2009-10-16 ~ 2019-01-31
IIF 1 - Director → ME
10
190-194 Main Street, Barrhead, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2011-09-20 ~ 2014-11-19
IIF 10 - Director → ME
11
85 Oswald Street, Glasgow
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2017-11-30
Officer
2007-08-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
190/194 Main Street, Barrhead, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-02-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
INVESTMENT HOMES ABROAD LIMITED
SC284389 190/194 Main Street, Barrhead, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-05-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
14
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-50,367 GBP2024-12-31
Officer
2011-02-07 ~ 2019-01-31
IIF 11 - Director → ME
15
Birch House Waterfoot Road, Thorntonhall, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,036,189 GBP2024-03-31
Officer
2009-05-21 ~ 2018-12-14
IIF 2 - LLP Designated Member → ME
16
Cash For Kids, Radio Clyde Clydebank Business Park, 3 South Avenue, Clydebank
Active Corporate (31 parents)
Officer
2023-02-19 ~ now
IIF 3 - Director → ME
17
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-20 ~ 2019-01-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
THE HOLIDAY SPECIALISTS LIMITED
SC270541 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
18,915 GBP2024-12-31
Officer
2012-12-20 ~ 2019-01-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
20
TRAVEL TRANSPORTATION SERVICES LIMITED
SC453025 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
98,678 GBP2024-12-31
Officer
2013-06-25 ~ 2019-01-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE