MV Luxury Travel Limited
Company SC649214 Active
Connected board network
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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
- Ian David Caldwell Mcilrath Director · appointed 2025
- Matthew Ansell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ian David Caldwell Mcilrath Director · appointed 2025
- Matthew Ansell Director · appointed 2025
Left in the last 12 months
- Struan James Baird Director · appointed 2021 · resigned 2025
- Ruaridh Norton Director · appointed 2019 · resigned 2025
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
- SKI Solutions Limited 1 shared director
- SKI Solutions (Transport) Limited 1 shared director
- Morecote Limited 1 shared director
- Active Travel Group Bidco Limited 1 shared director
- Active Travel Group Limited 1 shared director
- Active Travel Group Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC649214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2019 |
| Address | WILDERNESS SCOTLAND, DALFABER DRIVE, AVIEMORE, HIGHLAND, PH22 1ST |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Ruaridh Norton ceased 2025-07-25
25-50% shares, 25-50% voting · notified 2019-12-09 - Struan James Baird ceased 2025-07-25
25-50% shares, 25-50% voting · notified 2021-02-13 - Wilderness Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25
Officers (4)
- Ian David Caldwell Mcilrath Director · appointed 2025
- Matthew Ansell Director · appointed 2025
Show 2 former officers
- Struan James Baird Director · appointed 2021 · resigned 2025
- Ruaridh Norton Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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