Abbey (UK) 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
Abbey (UK) Travel Limited's network
4 people2 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Abbey (UK) 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
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jamie Robertson | Director | 2022 | 4y 7m |
| Darren Byrne | Director | 2022 | 4y 7m |
| Rebecca Janene Brooks | Director | 2011 | 14y 11m |
| John Healy | Company secretary | 2008 | 18y |
Recent news and events
From the public record
- 8 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts 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
3 + 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 |
|---|---|---|---|
| Rebecca Janene Brooks | Director | 5 December 2011 | 2 other current boards |
| Darren Byrne | Director | 5 April 2022 | No other current boards on our record |
| Jamie Robertson | Director | 7 April 2022 | No other current boards on our record |
| John Healy | Company secretary | 24 October 2008 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jane Magnier | Director | 3 November 2008 | 6 April 2022 |
| Marina Finn | Director | 20 August 2018 | 6 April 2022 |
| Brian McColgan | Director | 3 November 2008 | 20 August 2018 |
| Vanessa Castles | Director | 9 March 2017 | 5 April 2017 |
| Patricia Margaret McColgan | Director | 3 November 2008 | 9 March 2017 |
| Julie Morris | Director | 3 November 2008 | 31 January 2013 |
| Brian Reid Ltd. | Corporate secretary | 24 October 2008 | 24 October 2008 |
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.3 directors on the board
- Darren Byrne Director · appointed 2022
- Rebecca Janene Brooks Director · appointed 2011
- Jamie Robertson Director · appointed 2022
Directors past 6 years
- Rebecca Janene Brooks Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Darren Byrne Director · appointed 2022
- Jamie Robertson Director · appointed 2022
Portfolio (1)
- Rebecca Janene Brooks Director · appointed 2011
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.
Network
Network
iThe large node is Abbey (UK) 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
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 43 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 8 November 2025
- Next confirmation statement due
- 22 November 2026 Due in 10 days
- Charges (secured loans)
- 8 charges registered, 3 outstanding, 0 part satisfied, 5 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
2 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 4 March 2022.
By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Digital, Culture, Media & Sport | 2 | £27,000 | 2022 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 4 March 2022 | Department for Digital, Culture, Media & Sport | DMCF - Abbey (UK) Travel Limited | £8,100 |
| 4 March 2022 | Department for Digital, Culture, Media & Sport | DMCF - Abbey (UK) Travel Limited | £18,900 |
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
- SC350429
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 24 October 2008
- Registered office
- 4th Floor, Main Point, 102, West Port, Edinburgh, EH3 9DN
- Nature of business (SIC)
- 79120 Tour operator activities
- Previous name
- Abbey Tours Scotland LimitedUntil 24 April 2017
- Latest accounts
- 31 December 2024 (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
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 43 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 8 November 2025
- Next confirmation statement due
- 22 November 2026 Due in 10 days
- Charges (secured loans)
- 8 charges registered, 3 outstanding, 0 part satisfied, 5 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 sector and place
9iThe list starts with a sample; Show all lists every one. 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.9 other active companies have the same main business code (79120 Tour operator activities) and a registered office in the EH3 postcode district.
- Scotland:the Big Picture
- Crosby & Bruce Limited
- Premiere Neige Ltd.
- Sipseekers Limited
- Exclusive Scotland Incentives & Experiences Ltd
- KSHW Limited
Showing 6 of 9Show moreShow fewerShow all 9 →
Recent news and events
From the public record
- 8 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts 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).
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
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 24 October 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.