Millburn World Travel Services Limited

ActiveSC090091 Private limited company
Incorporated
17 October 1984 (42 years)
Previously known as
Walter Scott International Limited (until 15 May 2006)
Hermione Limited (until 23 November 1984)
Industry
Other transportation support activities (52290)
Owned by
Walter Grant Scott
Accounts type
Total exemption full
Region
Scotland
Address
6 St. Andrew Square
Level 3
Edinburgh
EH2 2BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 March 2007
Director · Appointed 17 March 2000
British
Born September 1950 (76)
Officer history (9 former)
8 January 2020
Resigned Scott, Diana Ruth Grant as Director
29 March 2007
Resigned Scott, Walter Grant, Dr as Director
7 March 2007
Resigned Pearston, Elizabeth Lois as Secretary
7 March 2007
Appointed Dm Company Services Limited as Corporate Secretary
27 September 2004
Appointed Pearston, Elizabeth Lois as Secretary
27 September 2004
Resigned Lyon Dean, Alistair as Secretary
12 February 2002
Appointed Scott, Diana Ruth Grant as Director
31 December 2001
Resigned Clark, John as Director
31 December 2001
Resigned Lyall, Kenneth John, Dr as Director
17 March 2000
Appointed Lyon Dean, Alistair as Secretary
17 March 2000
Resigned Harrison, Marilyn Ruth as Secretary
17 March 2000
Appointed Harrison, Marilyn Ruth as Director
31 January 1994
Resigned Miller, Richard Allen as Director
31 January 1994
Resigned Livingston, William Curtis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1947 (79)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£23,936

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,960,998 £1,960,998 £1,960,998 £1,961,532 £2,008,312 £1,961,570 £1,961,723
Balance sheet detail
2026202520242023202220212020
Current Assets£1,961,570£2,020,076
Debtors£1,937,787£1,937,787£1,996,002£1,937,866£1,937,332£1,937,332£1,937,824
Cash£23,936£23,783£24,074£23,666£23,666£23,666£23,174
Creditors (< 1 year)£0£11,764
Net Current Assets£1,961,570£2,008,312
Shareholder Funds£1,961,723£1,961,570£2,008,312£1,961,532£1,960,998£1,960,998£1,960,998

Filings 134

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 March 2026
16 March 2026Total exemption full accounts31 March 2025
12 January 2026Confirmation statement with no updates31 December 2025
11 November 2025Registered office address changed
11 November 2025Secretary's details changed
Show all 134 filings

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