Company
Kenneth Macleod Travel Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Sculthorp, Brian Mowat, Mr. 1999–2015 View profile
- Simon Gemmell 1993–2006 View profile
- Julian Michael Charles Stark 1993–2026 View profile
- Kenneth Macleod 1992–1998 View profile
- Alan Cameron Baird Tait 2018–2020 View profile
- Elaine Tait 1993–2018 View profile
- Marjory Lindsay Macleod 1992–1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1992
Ownership
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
Group
- Kenneth Macleod Travel Limited
is controlled by Elaine Tait
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-01-12 · source: Companies House PSC register
Ultimately controlled by Elaine Tait.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC137477
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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