A&M Holidays Limited

ActiveSC411669 Private limited company
Incorporated
21 November 2011 (14 years)
Industry
Travel agency activities (79110)
Owned by
Anthony Sillars
Accounts type
Micro entity
Region
Scotland
Address
Libertas House
5th Floor
39 St. Vincent Place
Glasgow
G1 2ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Anthony Sillars
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1969
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. Sc057208

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 This company 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
Travel Transportation Services Limited Status not confirmedOwns 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

Net Assets
£156,886
Employees
2
Current Ratio
4.8x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 £20,848 (£48,373) (£101,848) £27,354 £156,886
Balance sheet detail
20242023202120202019
Fixed Assets£7£7,295£14,583
Current Assets£198,318£30,203£28,959£28,959£28,959
Creditors (< 1 year)£41,532£2,949£130,914£84,727£22,794
Creditors (> 1 year)£0
Net Current Assets£156,786£27,254(£101,955)(£55,768)£6,165
Net Assets£156,886£27,354(£101,848)(£48,373)£20,848
Shareholder Funds£156,886£27,354(£101,848)(£48,373)£20,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
29 April 2026Replacement filing of Confirmation Statement21 November 2016
31 October 2025Change of details for a person with significant control
31 October 2025Confirmation statement with updates31 October 2025
7 October 2025Director's details changed
Show all recent filings

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