Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
The Holiday Specialists Limited
- Incorporated
- 9 July 2004 (22 years)
- Industry
- Travel agency activities (79110)
- Directors
- Robert Adam Klug
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Libertas House5th Floor39 St. Vincent PlaceGlasgowG1 2ER
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Klug, Robert Adam
Director · Appointed 3 November 2025
Canadian
Born May 1967 (59)
Director · Appointed 30 April 2021
American
Born July 1979 (47)
Director · Appointed 19 December 2018
British
Born July 1974 (52)
Director · Appointed 19 December 2018
American,Canadian
Born April 1975 (51)
Director · Appointed 19 December 2018
British
Born December 1970 (55)
Taylor, Stuart Munro Gibson
Secretary · Appointed 30 June 2015
Officer history (16 former)
3 November 2025
Appointed Klug, Robert Adam as Director
28 October 2025
30 April 2021
30 April 2021
30 April 2021
9 January 2020
31 January 2019
19 December 2018
19 December 2018
19 December 2018
19 December 2018
18 December 2018
14 December 2018
15 November 2018
1 July 2018
11 May 2018
6 February 2018
6 February 2018
6 February 2018
30 June 2015
Resigned Mair, Graham James Robert as Secretary
30 June 2015
Appointed Taylor, Stuart Munro Gibson as Secretary
30 June 2015
13 May 2015
Appointed Mair, Graham James Robert as Secretary
13 May 2015
13 May 2015
Resigned Walker, Douglas as Secretary
13 May 2015
3 October 2013
Appointed Walker, Douglas as Secretary
3 October 2013
3 October 2013
Resigned Davis, David Palmer as Secretary
3 October 2013
20 December 2012
Appointed Davis, David Palmer as Secretary
20 December 2012
20 December 2012
20 December 2012
20 December 2012
Resigned Ginn, Kim as Secretary
20 December 2012
Resigned Ginn, Phillip Hedley as Director
9 July 2004
Appointed Ginn, Kim as Secretary
9 July 2004
Appointed Ginn, Phillip Hedley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc332161
Former controllers (2)
6 February 2018
6 February 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Barrhead Travel Service Limited Owns 75–100% of shares
A&M Holidays Limited Owns 25–50% of shares
Craig Carroll Travel Limited Owns 25–50% of shares
Cruise Direct Limited Owns 75–100% of shares
Flightsdirect.Com (Int) Limited Owns 75–100% of shares
Greig Avinou Travel Ltd Owns 75–100% of shares
Brilliant Travel Limited Owns 75–100% of shares
The Holiday Specialists Limited This company Owns 75–100% of shares
The Cruise Specialists Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts · dormant
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 |
| Current Assets | £0 | £18,914 | £18,091 |
| Cash | £0 | £18,914 | £18,091 |
| Net Current Assets | £18,091 | ||
| Net Assets | £1 | £18,915 | £18,092 |
| Shareholder Funds | £1 | £18,915 | £18,092 |
Filings
Filing history not loaded yet. See it on Companies House
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