SCOTTISH TOURIST BOARD LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCOTTISH TOURIST BOARD LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SCOTTISH TOURIST BOARD LIMITED was incorporated 34 years ago on 23/04/1990 and has the registered number: SC124522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SCOTTISH TOURIST BOARD LIMITED - EDINBURGH

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O VISITSCOTLAND, WAVERLEY COURT,
EDINBURGH
EH8 8BG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEST HIGHLAND AND LOWLAND HOLIDAYS LIMITED (until 30/10/2006)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH WILLIAM NEILSON Nov 1963 British Director 2008-04-21 CURRENT
MR JOHN IAN WYLES Jul 1930 British Director 1997-02-05 UNTIL 1999-09-20 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-04-23 UNTIL 1990-06-11 RESIGNED
MR LESLIE GEORGE DINGLEY Secretary 2011-10-01 UNTIL 2017-12-28 RESIGNED
ANGELA DOROTHY MACFARLANE Sep 1961 Secretary 1994-08-19 UNTIL 1996-01-19 RESIGNED
PATRICIA MACDONALD Secretary 1996-01-19 UNTIL 1997-02-05 RESIGNED
MR DAVID JAMES MUIR Mar 1953 Secretary 2008-05-02 UNTIL 2011-09-30 RESIGNED
FREDERICK EWART TROTT Apr 1953 Secretary 1998-06-22 UNTIL 2008-05-02 RESIGNED
JAMES MACKENZIE WILSON Nov 1951 Scottish Secretary 1990-06-11 UNTIL 1994-08-19 RESIGNED
MR ROBERT CAMPBELL COLQUHOUN Secretary 1997-02-05 UNTIL 1998-06-22 RESIGNED
DAVID HILLHOUSE NOBLE Apr 1948 British Director 2005-12-22 UNTIL 2008-04-21 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-04-23 UNTIL 1990-06-11 RESIGNED
DAVID VERNON WEBSTER Nov 1924 British Director 1990-06-11 UNTIL 1997-02-05 RESIGNED
HON MICHAEL SHAW Mar 1944 British Director 1990-06-11 UNTIL 1994-08-19 RESIGNED
WILLIAM PETRIE Jan 1932 British Director 1997-02-05 UNTIL 2005-12-22 RESIGNED
ANNIE COUTTS PAUL Jun 1938 British Director 1994-08-19 UNTIL 1997-02-05 RESIGNED
DOUGLAS KIRK Apr 1947 British Director 1990-06-11 UNTIL 1997-02-05 RESIGNED
IAN NICHOLSON Feb 1934 British Director 1990-06-11 UNTIL 1997-02-05 RESIGNED
ALAN MAURICE MCKIE Dec 1960 British Director 1994-08-19 UNTIL 2000-06-19 RESIGNED
MR WILLIAM MACLEOD Jun 1947 British Director 2005-12-22 UNTIL 2008-04-07 RESIGNED
ANGUS LEITCH JOHNSTON Jun 1942 British Director 1990-06-11 UNTIL 1994-08-19 RESIGNED
MARTIN JOHN CORNFORTH Jan 1947 British Director 1997-02-05 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visitscotland 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SQW LIMITED OXFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
NEW LANARK TRADING LTD. LANARK Active SMALL 82990 - Other business support service activities n.e.c.
NEW LANARK HOTELS LTD. LANARK Active SMALL 55100 - Hotels and similar accommodation
ESPLANADE WEST (OBAN) LIMITED OBAN Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SOLAS SCOTLAND GLASGOW Dissolved... GROUP 43999 - Other specialised construction activities n.e.c.
LENNOXLOVE HOUSE LIMITED HADDINGTON Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
SOLAS INSULATION LIMITED GLASGOW Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
LYCEUM THEATRE TRADING LIMITED EDINBURGH Active SMALL 56101 - Licensed restaurants
HIE ARGYLL AND THE ISLANDS INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
SCOTTISH ENTERPRISE DUNBARTONSHIRE GLASGOW Active DORMANT 84110 - General public administration activities
TOURIST BOARD TRAINING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SCOTTISH TOURISM ALLIANCE STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
TOURCO LIMITED EDINBURGH SCOTLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
ETOURISM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
VISITSCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IREA (UK) LTD. OBAN Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ST. COLUMBA HOTEL LIMITED ARGYLL Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WILSON-MACLEOD CONSULTING LIMITED PEEBLES Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEW LANARK ICE CREAM LIMITED NEW LANARK Active -... DORMANT 10520 - Manufacture of ice cream

Free Reports Available

Report Date Filed Date of Report Assets
SCOTTISH_TOURIST_BOARD_LI - Accounts 2023-12-21 31-03-2023
SCOTTISH_TOURIST_BOARD_LI - Accounts 2022-12-15 31-03-2022
SCOTTISH_TOURIST_BOARD_LI - Accounts 2021-12-22 31-03-2021
SCOTTISH_TOURIST_BOARD_LI - Accounts 2020-12-19 31-03-2020
SCOTTISH_TOURIST_BOARD_LI - Accounts 2019-12-21 31-03-2019
Abbreviated Company Accounts - SCOTTISH TOURIST BOARD LIMITED 2015-12-23 31-03-2015 £20,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EDI GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
ETOURISM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
PARC CRAIGMILLAR LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
VISITSCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VISITSHETLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
ENERGY FOR EDINBURGH LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DOCTORATE ASSOCIATION EDINBURGH SCOTLAND Active DORMANT 63990 - Other information service activities n.e.c.
EDINBURGH LIVING MR LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
EDINBURGH LIVING MMR LLP EDINBURGH SCOTLAND Active SMALL None Supplied