Ramsay World Travel Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Ramsay World Travel Limited's network
5 people1 organisationExplore in 3Di4 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Ramsay World Travel Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ailsa Mary Ramsay | Director | 2026 | 6m |
| Graham Bradley Hunter | Director | 2025 | 1y 7m |
| Alan David Milton | Director | 2019 | 6y 10m |
| Paul Flemington | Director | 2004 | 21y 11m |
| Colin Blyth Ramsay | Company secretary |
Recent news and events
From the public record
- 31 August 2026Gregor Robert Miller left as directorCompanies House officer data
- 1 May 2026Ailsa Mary Ramsay left as directorCompanies House officer data
- 1 May 2026Ailsa Mary Ramsay appointed directorCompanies House officer data
- 19 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 October 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Paul Flemington | Director | 7 December 2004 | No other current boards on our record |
| Alan David Milton | Director | 27 December 2019 | 2 other current boards |
| Graham Bradley Hunter | Director | 10 April 2025 | No other current boards on our record |
| Ailsa Mary Ramsay | Director | 1 May 2026 | No other current boards on our record |
| Colin Blyth Ramsay | Company secretary | Not recorded | 4 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Gregor Robert Miller | Director | 10 April 2025 | 31 August 2026 |
| Ailsa Mary Ramsay | Director | 16 May 2023 | 1 May 2026 |
| Bruce Charles William Lamond | Director | 7 December 2004 | 15 August 2014 |
| James Stewart Hughes | Director | Not recorded | 29 October 2006 |
| David James Terry | Director | Not recorded | 31 December 1994 |
| Paul Allum | Director | 9 April 1992 | 13 April 1993 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Graham Bradley Hunter Director · appointed 2025
- Ailsa Mary Ramsay Director · appointed 2026
- Alan David Milton Director · appointed 2019
- Paul Flemington Director · appointed 2004
Directors past 6 years
- Alan David Milton Director · appointed 2019
- Paul Flemington Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Graham Bradley Hunter Director · appointed 2025
- Ailsa Mary Ramsay Director · appointed 2026
- Paul Flemington Director · appointed 2004
Portfolio (1)
- Alan David Milton Director · appointed 2019
Left in the last 12 months
- Gregor Robert Miller Director · appointed 2025 · resigned 2026
- Ailsa Mary Ramsay Director · appointed 2023 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Ramsay World Travel Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 October 2024 | - | Not reported | Not reported | £11.09m | £11.09m | £13.06m | 48 |
| 31 October 2023 | - | Not reported | Not reported | £10.50m | £10.50m | £10.56m | 48 |
| 31 October 2022 | - | Not reported | Not reported | £9.98m | £9.98m | £10.15m | 45 |
| 31 October 2021 | - | Not reported | Not reported | £9.48m | £9.48m | £9.69m | 48 |
| 31 October 2020 | - | Not reported | Not reported | £9.40m | £9.40m | £10.69m | 48 |
| 31 October 2019 | - | Not reported | Not reported | £9.18m | £9.18m | £10.79m | 48 |
| 31 October 2018 | - | Not reported | Not reported | £7.13m | £7.13m | £9.60m | 44 |
| 31 October 2017 | - | Not reported | Not reported | £6.58m | £6.58m | £9.44m | 45 |
| 31 October 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £3.12m | £3.12m | £4.51m | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 October 2025, but the newest year we hold is 30 October 2024. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 19 April 2026
- Next confirmation statement due
- 3 May 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2021.
By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Work and Pensions | 1 | £32,258 | 2021 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 1 April 2021 | Department for Work and Pensions | RAMSAY WORLD TRAVEL | £32,258 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- SC089749
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 20 September 1984
- Registered office
- 6 Whitehall Crescent, Dundee, DD1 4AU
- Nature of business (SIC)
- 79110 Travel agency activities
- Latest accounts
- 31 October 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 19 April 2026
- Next confirmation statement due
- 3 May 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
6iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.6 companies are registered at this address.
Same sector and place
5iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.5 other active companies have the same main business code (79110 Travel agency activities) and a registered office in the DD1 postcode district.
Recent news and events
From the public record
- 31 August 2026Gregor Robert Miller left as directorCompanies House officer data
- 1 May 2026Ailsa Mary Ramsay left as directorCompanies House officer data
- 1 May 2026Ailsa Mary Ramsay appointed directorCompanies House officer data
- 19 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 October 2025Accounts made up to this dateCompanies House company file
- 10 April 2025Gregor Robert Miller appointed directorCompanies House officer data
- 10 April 2025Graham Bradley Hunter appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Blyth RamsayPerson · British |
| 1 April 2017 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Ramsay World Travel (Perth) Limited | 75-100% shares | 24 July 2019 | Current |
| Robertson World Travel Limited | 75-100% shares | 24 July 2019 | Current |
| Ramsay World Travel (Stirling) Limited | 75-100% shares | 10 July 2016 | Current |
| Ramsay World Travel (Lochee) Limited | 75-100% shares | 3 August 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.