Across
- Incorporated
- 8 September 2003
- Industry
- Tour operator activities (79120)
- Directors at dissolution
- Maria Thomson
- Controllers at dissolution
- Michael DavisonChristine Mary RiddochJudith Mhairi Parke
- Accounts type
- Small
- Region
- Scotland
- Address
- 8 The LoanSouth QueensferryEH30 9NS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Thomson, Maria
Director · Appointed 18 June 2024
British
Born October 1961 (65)
Director · Appointed 4 March 2024
British
Born December 1953 (72)
Director · Appointed 31 January 2024
British
Born December 1955 (70)
Davison, Michael
Secretary · Appointed 28 March 2023
Director · Appointed 12 August 2021
English
Born December 1953 (72)
Director · Appointed 23 June 2018
Scottish
Born September 1964 (62)
Director · Appointed 24 March 2018
British
Born May 1977 (49)
Director · Appointed 7 September 2014
British
Born May 1969 (57)
Officer history (28 former)
18 June 2024
Appointed Thomson, Maria as Director
4 March 2024
4 March 2024
31 January 2024
23 September 2023
23 September 2023
23 September 2023
Resigned Wanstall, Marianne Lorna as Director
8 September 2023
Resigned O'Connor, Lisa Janette as Secretary
28 March 2023
Appointed Davison, Michael as Secretary
18 September 2021
12 August 2021
16 November 2020
26 September 2020
Resigned O'Dwyer, Daryll as Director
20 June 2020
28 June 2018
Appointed O'Connor, Lisa Janette as Secretary
28 June 2018
Resigned Mansbridge, Geraldine as Secretary
23 June 2018
23 June 2018
Appointed O'Dwyer, Daryll as Director
23 June 2018
23 June 2018
23 June 2018
24 March 2018
31 December 2017
Resigned Veal, Michael John as Secretary
31 December 2017
Appointed Mansbridge, Geraldine as Secretary
31 December 2017
21 July 2016
Resigned Hourihan, Debbie as Director
7 September 2014
20 September 2013
Resigned O'Meara, John Joseph as Director
19 May 2013
Resigned Mcelroy, Margaret Gray as Director
19 May 2013
8 April 2013
Resigned Robb Pearson, Yvonne as Director
13 August 2012
Resigned Mclafferty, David as Director
13 May 2012
10 May 2012
Appointed Veal, Michael John as Secretary
10 May 2012
Resigned Mcleay, Kathleen Moir as Secretary
3 June 2011
Resigned Stark, James Kenny as Secretary
3 June 2011
Resigned Stark, James Kenny as Director
3 June 2011
Appointed Mcleay, Kathleen Moir as Secretary
8 May 2011
Appointed O'Meara, John Joseph as Director
8 May 2011
Appointed Hourihan, Debbie as Director
8 May 2011
10 May 2009
Resigned Green, Alan Graham Harry, Doctor as Director
15 November 2008
18 May 2008
Appointed Wanstall, Marianne Lorna as Director
18 May 2008
10 November 2007
Resigned Savage, Paul Charles as Director
31 October 2006
Resigned O'Toole, Sean Patrick as Director
12 August 2006
Appointed Savage, Paul Charles as Director
31 December 2005
20 February 2005
Resigned Mccann, Veronica as Director
21 November 2004
Resigned Farrell-Roberts, Maryanne Georgina Jessie, Dr as Director
1 July 2004
Appointed Robb Pearson, Yvonne as Director
26 February 2004
Appointed O'Toole, Sean Patrick as Director
22 November 2003
Resigned Hainey, Helen as Director
18 October 2003
18 October 2003
18 October 2003
Appointed Farrell-Roberts, Maryanne Georgina Jessie, Dr as Director
8 September 2003
Appointed Mccann, Veronica as Director
8 September 2003
Appointed Green, Alan Graham Harry, Doctor as Director
8 September 2003
Appointed Hainey, Helen as Director
8 September 2003
Appointed Stark, James Kenny as Secretary
8 September 2003
Appointed Stark, James Kenny as Director
8 September 2003
Appointed Mclafferty, David as Director
8 September 2003
Appointed Mcelroy, Margaret Gray as Director
Ownership 4 at dissolution
People and entities with significant control, from the Companies House PSC register
English
Born December 1953 (72)
Scottish
Born September 1964 (62)
Individual · Notified 24 March 2018
Has significant influence or control
Has significant influence or control (as a trust)
British
Born May 1977 (49)
British
Born May 1969 (57)
Former controllers (8)
4 March 2024
23 September 2023
23 September 2023
Ceased Marianne Lorna Wanstall — Has significant influence or control
23 September 2023
Ceased Alf Mckendrick — Has significant influence or control
16 November 2020
26 September 2020
Ceased Daryll O'Dwyer — Has significant influence or control
20 June 2020
31 December 2017
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £389,084
- Cash
- £34,418
- Turnover
- £452,743
- Profit Before Tax
- (£139,446)
- Employees
- 9
- Debt Ratio
- 23%
- Current Ratio
- 0.6x
- Profit Margin
- -31%
- Return on Equity
- -36%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £434,640 |
| Current Assets | £69,550 |
| Debtors | £30,815 |
| Cash | £34,418 |
| Creditors (< 1 year) | £115,106 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£45,556) |
| Net Assets | £389,084 |
| Shareholder Funds | £389,084 |
| Turnover | £452,743 |
| Cost of Sales | £810,014 |
| Gross Profit | (£357,271) |
| Admin Expenses | £30,023 |
| Operating Profit | (£159,267) |
| Profit Before Tax | (£139,446) |
| Tax | £0 |
| Profit for Period | (£139,446) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 15 September 2026 | Voluntary strike-off action has been suspended | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 10 August 2026 | Application to strike the company off the register |
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