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Home > Scotland > SCOTTISH TOURIST BOARD LIMITED
Company Information for

SCOTTISH TOURIST BOARD LIMITED

C/O VISITSCOTLAND, WAVERLEY COURT,, 4 EAST MARKET STREET,, EDINBURGH, EH8 8BG,
Company Registration Number
SC124522
Private Limited Company
Active

Company Overview

About Scottish Tourist Board Ltd
SCOTTISH TOURIST BOARD LIMITED was founded on 1990-04-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Scottish Tourist Board Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCOTTISH TOURIST BOARD LIMITED
 
Legal Registered Office
C/O VISITSCOTLAND, WAVERLEY COURT,
4 EAST MARKET STREET,
EDINBURGH
EH8 8BG
Other companies in EH6
 
Previous Names
WEST HIGHLAND AND LOWLAND HOLIDAYS LIMITED30/10/2006
Filing Information
Company Number SC124522
Company ID Number SC124522
Date formed 1990-04-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH TOURIST BOARD LIMITED
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Company Officers of SCOTTISH TOURIST BOARD LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WILLIAM NEILSON
 Director 2008-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE GEORGE DINGLEY
 Company Secretary 2011-10-01 2017-12-28
DAVID JAMES MUIR
 Company Secretary 2008-05-02 2011-09-30
FREDERICK EWART TROTT
 Company Secretary 1998-06-22 2008-05-02
DAVID HILLHOUSE NOBLE
 Director 2005-12-22 2008-04-21
WILLIAM MACLEOD
 Director 2005-12-22 2008-04-07
WILLIAM PETRIE
 Director 1997-02-05 2005-12-22
MARTIN JOHN CORNFORTH
 Director 1997-02-05 2005-03-31
ALAN MAURICE MCKIE
 Director 1994-08-19 2000-06-19
JOHN IAN WYLES
 Director 1997-02-05 1999-09-20
ROBERT CAMPBELL COLQUHOUN
 Company Secretary 1997-02-05 1998-06-22
PATRICIA MACDONALD
 Company Secretary 1996-01-19 1997-02-05
DOUGLAS KIRK
 Director 1990-06-11 1997-02-05
IAN NICHOLSON
 Director 1990-06-11 1997-02-05
ANNIE COUTTS PAUL
 Director 1994-08-19 1997-02-05
DAVID VERNON WEBSTER
 Director 1990-06-11 1997-02-05
ANGELA DOROTHY MACFARLANE
 Company Secretary 1994-08-19 1996-01-19
JAMES MACKENZIE WILSON
 Company Secretary 1990-06-11 1994-08-19
ANGUS LEITCH JOHNSTON
 Director 1990-06-11 1994-08-19
MICHAEL SHAW
 Director 1990-06-11 1994-08-19
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1990-04-23 1990-06-11
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1990-04-23 1990-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAM NEILSON VISITSHETLAND LIMITED Director 2008-06-03 CURRENT 2005-06-02 Active
KENNETH WILLIAM NEILSON ETOURISM LIMITED Director 2008-04-25 CURRENT 2002-01-11 Active
KENNETH WILLIAM NEILSON TOURIST BOARD TRAINING LIMITED Director 2005-12-19 CURRENT 1996-12-11 Active
KENNETH WILLIAM NEILSON TOURCO LIMITED Director 2004-05-17 CURRENT 2001-11-07 Active
KENNETH WILLIAM NEILSON VISITSCOTLAND LIMITED Director 2004-05-17 CURRENT 2004-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM C/O Visitscotland Ocean Point One 94 Ocean Drive Edinburgh EH6 6JH
2023-05-01CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-02-02Director's details changed for Mr Kenneth William Neilson on 2022-02-02
2022-02-02CH01Director's details changed for Mr Kenneth William Neilson on 2022-02-02
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28TM02Termination of appointment of Leslie George Dingley on 2017-12-28
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-27AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-20AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-12AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-10AR0118/04/13 ANNUAL RETURN FULL LIST
2013-04-04MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2013-04-04MG02sStatement of satisfaction in full or in part of a charge /full /charge no 2
2012-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-29AR0118/04/12 ANNUAL RETURN FULL LIST
2011-12-21AP03Appointment of Mr Leslie George Dingley as company secretary
2011-09-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MUIR
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-18AR0118/04/11 ANNUAL RETURN FULL LIST
2010-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-04AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/10 FROM Ocean Point One 94 Ocean Drive Edinburgh EH6 6JH United Kingdom
2009-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-05-05363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-06-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-05288aSECRETARY APPOINTED DAVID JAMES MUIR
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY FREDERICK TROTT
2008-05-06288aDIRECTOR APPOINTED KENNETH WILLIAM NEILSON
2008-04-25363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-25190LOCATION OF DEBENTURE REGISTER
2008-04-25353LOCATION OF REGISTER OF MEMBERS
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM OLD TOWN JAIL ST JOHN STREET STIRLING FK8 1EA
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MACLEOD
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID NOBLE
2007-08-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-19190LOCATION OF DEBENTURE REGISTER
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: ARGYLL THE ISLES LOCH LOMOND STIRLING/TROSSACHS TOURIST BOARD ADMIN OFFICE THE OLD TOWN JAIL ST JOHN STREET STIRLING FK8 1EA
2007-04-19353LOCATION OF REGISTER OF MEMBERS
2007-04-19363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30CERTNMCOMPANY NAME CHANGED WEST HIGHLAND AND LOWLAND HOLIDA YS LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-06-05363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-04-04288bDIRECTOR RESIGNED
2006-04-04288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-11-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-18363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-01-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-16363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-04-18363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-05-10363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-19363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-24288bSECRETARY RESIGNED
1998-06-24288aNEW SECRETARY APPOINTED
1998-05-22363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-04410(Scot)PARTIC OF MORT/CHARGE *****
1997-11-17410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH TOURIST BOARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH TOURIST BOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-11-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-10-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH TOURIST BOARD LIMITED

Intangible Assets
Patents
We have not found any records of SCOTTISH TOURIST BOARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH TOURIST BOARD LIMITED
Trademarks
We have not found any records of SCOTTISH TOURIST BOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH TOURIST BOARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as SCOTTISH TOURIST BOARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH TOURIST BOARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH TOURIST BOARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH TOURIST BOARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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