Company Information for

THE HOLIDAY SPECIALISTS LIMITED

LIBERTAS HOUSE, 5TH FLOOR, 39 ST. VINCENT PLACE, GLASGOW, G1 2ER,

Company Registration Number

SC270541

Private Limited Company

Active

About The Holiday Specialists Ltd

THE HOLIDAY SPECIALISTS LIMITED was founded on 2004-07-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Holiday Specialists Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

THE HOLIDAY SPECIALISTS LIMITED

Legal Registered Office

LIBERTAS HOUSE, 5TH FLOOR
39 ST. VINCENT PLACE
GLASGOW
G1 2ER
Other companies in G78

Filing Information

Company Number	SC270541
Date formed	2004-07-09
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	09/07/2015
Filing return next due	06/08/2016
Type of accounts	SMALL

Last Datalog update:

2024-11-05 07:19:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stuart Munro Gibson Taylor	Company Secretary		2015-06-30
Ninan Chacko	Director	CEO OF TRAVEL COMPANY	2018-02-06	UNITED STATES
Gail Grimmett	Director	PRESIDENT OF TRAVEL COMPANY	2018-02-06	UNITED STATES
Sharon Margaret Taylor Munro	Director	DIRECTOR	2012-12-20	SCOTLAND
William Alexander Hume Munro	Director	NONE	2012-12-20	SCOTLAND
Adekunle Adewale Taiwo	Director	ACCOUNTANT	2018-02-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham James Robert Mair	Company Secretary	2015-05-13	2015-06-30
Graham James Robert Mair	Director	2015-05-13	2015-06-30
Douglas Walker	Company Secretary	2013-10-03	2015-05-13
Douglas Walker	Director	2013-10-03	2015-05-13
David Palmer Davis	Company Secretary	2012-12-20	2013-10-03
David Palmer Davis	Director	2012-12-20	2013-10-03
Kim Ginn	Company Secretary	2004-07-09	2012-12-20
Phillip Hedley Ginn	Director	2004-07-09	2012-12-20

Related Directorships for Ninan Chacko

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ninan Chacko	THE CRUISE SPECIALISTS LIMITED	Director	2018-02-06	CURRENT	2008-03-13	Active
Ninan Chacko	CRUISE DIRECT LIMITED	Director	2018-02-06	CURRENT	2017-02-16	Active
Ninan Chacko	BARRHEAD TRAVEL SERVICE LIMITED	Director	2018-02-06	CURRENT	1975-02-19	Active
Ninan Chacko	TRAVEL TRANSPORTATION SERVICES LIMITED	Director	2018-02-06	CURRENT	2013-06-25	Active
Ninan Chacko	BRILLIANT TRAVEL LIMITED	Director	2018-02-06	CURRENT	2013-07-16	Active
Ninan Chacko	FLIGHTSDIRECT.COM (INT) LIMITED	Director	2018-02-06	CURRENT	2017-02-16	Active
Ninan Chacko	BARRHEAD TRAVEL 2007 LIMITED	Director	2018-02-06	CURRENT	2007-10-10	Active
Ninan Chacko	TRAVEL LEADERS LIMITED	Director	2017-08-15	CURRENT	2017-03-13	Active - Proposal to Strike off
Ninan Chacko	TZELL UK LIMITED	Director	2017-08-15	CURRENT	2006-06-16	Active
Ninan Chacko	GLOBAL TRAVEL COLLECTION UK, LTD	Director	2017-08-15	CURRENT	2006-01-16	Active
Ninan Chacko	KITAWAY LIMITED	Director	2017-01-31	CURRENT	1986-03-27	Active - Proposal to Strike off
Ninan Chacko	COLLETTS TRAVEL LIMITED	Director	2017-01-31	CURRENT	1983-04-12	Active
Ninan Chacko	TRAVEL LEADERS GROUP UK, LTD	Director	2017-01-24	CURRENT	2017-01-24	Active - Proposal to Strike off

Related Directorships for Gail Grimmett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gail Grimmett	THE CRUISE SPECIALISTS LIMITED	Director	2018-02-06	CURRENT	2008-03-13	Active
Gail Grimmett	CRUISE DIRECT LIMITED	Director	2018-02-06	CURRENT	2017-02-16	Active
Gail Grimmett	BARRHEAD TRAVEL SERVICE LIMITED	Director	2018-02-06	CURRENT	1975-02-19	Active
Gail Grimmett	TRAVEL TRANSPORTATION SERVICES LIMITED	Director	2018-02-06	CURRENT	2013-06-25	Active
Gail Grimmett	BRILLIANT TRAVEL LIMITED	Director	2018-02-06	CURRENT	2013-07-16	Active
Gail Grimmett	FLIGHTSDIRECT.COM (INT) LIMITED	Director	2018-02-06	CURRENT	2017-02-16	Active
Gail Grimmett	BARRHEAD TRAVEL 2007 LIMITED	Director	2018-02-06	CURRENT	2007-10-10	Active
Gail Grimmett	TRAVEL LEADERS LIMITED	Director	2017-08-15	CURRENT	2017-03-13	Active - Proposal to Strike off
Gail Grimmett	TZELL UK LIMITED	Director	2017-08-15	CURRENT	2006-06-16	Active
Gail Grimmett	GLOBAL TRAVEL COLLECTION UK, LTD	Director	2017-08-15	CURRENT	2006-01-16	Active
Gail Grimmett	KITAWAY LIMITED	Director	2017-01-31	CURRENT	1986-03-27	Active - Proposal to Strike off
Gail Grimmett	COLLETTS TRAVEL LIMITED	Director	2017-01-31	CURRENT	1983-04-12	Active
Gail Grimmett	TRAVEL LEADERS GROUP UK, LTD	Director	2017-01-24	CURRENT	2017-01-24	Active - Proposal to Strike off

Related Directorships for Sharon Margaret Taylor Munro

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sharon Margaret Taylor Munro	BRILLIANT TRAVEL LIMITED	Director	2013-07-16	CURRENT	2013-07-16	Active
Sharon Margaret Taylor Munro	TRAVEL TRANSPORTATION SERVICES LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Sharon Margaret Taylor Munro	THE CRUISE SPECIALISTS LIMITED	Director	2012-12-20	CURRENT	2008-03-13	Active
Sharon Margaret Taylor Munro	A&M HOLIDAYS LIMITED	Director	2011-11-21	CURRENT	2011-11-21	Active
Sharon Margaret Taylor Munro	LEONA MACKIE TRAVEL LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
Sharon Margaret Taylor Munro	CRAIG CARROLL TRAVEL LIMITED	Director	2011-02-03	CURRENT	2011-02-03	Active
Sharon Margaret Taylor Munro	BARRHEAD TRAVEL 2007 LIMITED	Director	2007-10-10	CURRENT	2007-10-10	Active
Sharon Margaret Taylor Munro	IMAGINE HEALTHCARE LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Dissolved 2018-08-14
Sharon Margaret Taylor Munro	BARRHEAD TRAVEL SERVICE LIMITED	Director	1999-10-18	CURRENT	1975-02-19	Active

Related Directorships for William Alexander Hume Munro

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Alexander Hume Munro	CRUISE DIRECT LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
William Alexander Hume Munro	FLIGHTSDIRECT.COM (INT) LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
William Alexander Hume Munro	BRILLIANT TRAVEL LIMITED	Director	2013-07-16	CURRENT	2013-07-16	Active
William Alexander Hume Munro	GLOBAL TRAVEL TECHNOLOGY SERVICES LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Dissolved 2017-12-19
William Alexander Hume Munro	TRAVEL TRANSPORTATION SERVICES LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
William Alexander Hume Munro	THE CRUISE SPECIALISTS LIMITED	Director	2012-12-20	CURRENT	2008-03-13	Active
William Alexander Hume Munro	BARRHEAD TRAVEL 2007 LIMITED	Director	2007-10-10	CURRENT	2007-10-10	Active
William Alexander Hume Munro	IMAGINE HEALTHCARE LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Dissolved 2018-08-14
William Alexander Hume Munro	INVESTMENT HOMES ABROAD LIMITED	Director	2005-05-10	CURRENT	2005-05-06	Dissolved 2017-12-19
William Alexander Hume Munro	INTERNET TRAVEL LIMITED	Director	2004-02-01	CURRENT	2004-02-01	Dissolved 2017-12-19
William Alexander Hume Munro	BARRHEAD TRAVEL SERVICE LIMITED	Director	1988-12-30	CURRENT	1975-02-19	Active

Related Directorships for Adekunle Adewale Taiwo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adekunle Adewale Taiwo	THE CRUISE SPECIALISTS LIMITED	Director	2018-02-06	CURRENT	2008-03-13	Active
Adekunle Adewale Taiwo	CRUISE DIRECT LIMITED	Director	2018-02-06	CURRENT	2017-02-16	Active
Adekunle Adewale Taiwo	BARRHEAD TRAVEL SERVICE LIMITED	Director	2018-02-06	CURRENT	1975-02-19	Active
Adekunle Adewale Taiwo	TRAVEL TRANSPORTATION SERVICES LIMITED	Director	2018-02-06	CURRENT	2013-06-25	Active
Adekunle Adewale Taiwo	BRILLIANT TRAVEL LIMITED	Director	2018-02-06	CURRENT	2013-07-16	Active
Adekunle Adewale Taiwo	FLIGHTSDIRECT.COM (INT) LIMITED	Director	2018-02-06	CURRENT	2017-02-16	Active
Adekunle Adewale Taiwo	BARRHEAD TRAVEL 2007 LIMITED	Director	2018-02-06	CURRENT	2007-10-10	Active
Adekunle Adewale Taiwo	TRAVEL LEADERS LIMITED	Director	2017-08-15	CURRENT	2017-03-13	Active - Proposal to Strike off
Adekunle Adewale Taiwo	TZELL UK LIMITED	Director	2017-08-15	CURRENT	2006-06-16	Active
Adekunle Adewale Taiwo	GLOBAL TRAVEL COLLECTION UK, LTD	Director	2017-08-15	CURRENT	2006-01-16	Active
Adekunle Adewale Taiwo	KITAWAY LIMITED	Director	2017-01-31	CURRENT	1986-03-27	Active - Proposal to Strike off
Adekunle Adewale Taiwo	COLLETTS TRAVEL LIMITED	Director	2017-01-31	CURRENT	1983-04-12	Active
Adekunle Adewale Taiwo	TRAVEL LEADERS GROUP UK, LTD	Director	2017-01-24	CURRENT	2017-01-24	Active - Proposal to Strike off
Adekunle Adewale Taiwo	MTT VENTURES LTD	Director	2016-04-12	CURRENT	2016-04-12	Active - Proposal to Strike off