Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Barrhead Travel 2007 Limited
- Incorporated
- 10 October 2007 (19 years)
- Industry
- Travel agency activities (79110) Tour operator activities (79120)
- Directors
- Robert Adam Klug
- Accounts type
- Group
- Region
- Scotland
- Address
- Libertas House5th Floor39 St. Vincent PlaceGlasgowG1 2ER
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (13 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
Resigned Winterton, Andrew James as Director
1 July 2018
Appointed Winterton, Andrew James as Director
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
13 May 2015
Resigned Walker, Douglas as Secretary
13 May 2015
Appointed Mair, Graham James Robert as Secretary
13 May 2015
13 May 2015
3 October 2013
Appointed Walker, Douglas as Secretary
3 October 2013
4 May 2009
4 May 2009
10 October 2007
10 October 2007
10 October 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
6 February 2018
6 February 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Barrhead Travel 2007 Limited This company
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 Owns 75–100% of shares
The Cruise Specialists Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £22,514
- Profit
- £1,900
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,271,922 | £4,290,016 | £4,290,016 |
| Current Assets | £22,514 | £3,020 | £3,075 |
| Cash | £22,514 | £3,020 | £3,075 |
| Creditors (< 1 year) | £0 | £500 | £500 |
| Net Current Assets | £22,514 | £2,520 | £2,575 |
| Shareholder Funds | £4,294,436 | £4,292,536 | £4,292,591 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 November 2025 | Termination of appointment of a director | |||
| 10 November 2025 | Appointment of a director | |||
| 20 October 2025 | Confirmation statement with updates | 10 October 2025 | ||
| 9 September 2025 | Secretary's details changed |
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