Kenneth Macleod Travel Limited
Company SC137477 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Juliet Nancy Gardner Director · appointed 2023
- Julie Mcentegart Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Julie Mcentegart Director · appointed 2023
Portfolio (1)
- Juliet Nancy Gardner Director · appointed 2023
Left in the last 12 months
- Julian Michael Charles Stark Director · appointed 1993 · resigned 2026
Where else this board sits iWhere else this board sitsThe 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kenneth Macleod Travel EOT Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC137477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1992 |
| Address | 4 MAINS AVENUE, GIFFNOCK, GLASGOW, G46 6QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elaine Tait ceased 2018-01-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Julian Michael Charles Stark ceased 2025-05-24
75-100% shares · notified 2016-04-06 - Kenneth Macleod Travel EOT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02
Officers (10)
- Juliet Nancy Gardner Director · appointed 2023
- Julie Mcentegart Director · appointed 2023
- Innes & Partners Limited Corporate-secretary · appointed 2020
Show 7 former officers
- Alan Cameron Baird Tait Secretary · appointed 2018 · resigned 2020
- Sculthorp, Brian Mowat, Mr. Director · appointed 1999 · resigned 2015
- Simon Gemmell Director · appointed 1993 · resigned 2006
- Julian Michael Charles Stark Director · appointed 1993 · resigned 2026
- Elaine Tait Secretary · appointed 1993 · resigned 2018
- Marjory Lindsay Macleod Secretary · appointed 1992 · resigned 1994
- Kenneth Macleod Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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