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Governance Register
Private limited company (proposal to strike off) · No. SC539327 · Edinburgh

Foscrot Travel Ltd.

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 data

Overview

Foscrot Travel Ltd.'s network

1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Foscrot Travel Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Thomas Andy BransonDirector2018

Board

Current officers

1iOccupation 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.
NameRoleAppointedOther boards
Thomas Andy BransonDirector1 March 2018
2 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

3 listed, latest first
NameRoleAppointedLeft
Goran StojsavljevicDirector19 March 201821 September 2018
Ms. Latica IvkovicDirector1 July 201619 March 2018
Mr. Tomislav MarjanovicDirector1 July 20161 March 2018

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.
Average tenure
8.6y
median 8.6y
Longest tenure
8.6y
since 2018
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Foscrot Travel Ltd.. 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

5 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.
Series shown: Net assets and cash
£0£10k£20k£30k£40k20212020201920182017£32.35k£791

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 July 2021-Not reportedNot reported£32.35k£32.35kNot reported0
31 July 2020-Not reportedNot reported£12.63k£12.63kNot reported0
31 July 2019-Not reportedNot reported£35.78k£35.78kNot reportedNot reported
31 July 2018-Not reportedNot reported£13.71k£13.71kNot reportedNot reported
31 July 2017UK GAAP (pre-2015)Not reportedNot reported£10.80k£10.80k£791Not 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.
  • 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
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 July 2021
Next accounts due
31 July 2023 Overdue by 1202 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
14 July 2023
Next confirmation statement due
28 July 2024 Overdue by 839 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.
Charges (secured loans)
None registered

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.

About

Company number
SC539327
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
1 July 2016
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN
Nature of business (SIC)
  • 79110 Travel agency activities
  • 79120 Tour operator activities
  • 79901 Activities of tourist guides
  • 79909 Other reservation service activities n.e.c.
Latest accounts
31 July 2021 (micro-entity)

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
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 July 2021
Next accounts due
31 July 2023 Overdue by 1202 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
14 July 2023
Next confirmation statement due
28 July 2024 Overdue by 839 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.
Charges (secured loans)
None registered

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

4,832iMatched 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.

This address is the registered office of 4,832 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 4,831 other companies. 4,827 of the 4,832 are active.Show all 4,826 →

Same sector and place

42iThe 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.

42 other active companies have the same main business code (79110 Travel agency activities) and a registered office in the EH2 postcode district.

Showing 6 of 42Show all 42 →

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

4
NameControlNotifiedCeased
Mr Thomas Andy BransonPerson · Croatian
  • Owns 25 to 50% of the shares
17 February 2023Current
Mr Thomas Andy BransonPerson · Croatian
  • Has significant influence or control
1 March 201817 February 2023
Mr. Tomislav MarjanovicPerson · Croatian
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
  • Has significant influence or control
1 July 20161 March 2018
Ms. Latica IvkovicPerson · Croatian
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 July 20161 March 2018

1 current controller and 3 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 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.