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Companies House/Edinburgh/Company profile

DISCREET TOURS LTD

Active
SC501303·incorporated 2015-03-23

DISCREET TOURS LTD is an active UK private limited company, incorporated on 23 March 2015 at Companies House (number SC501303; OpenRegistry canonical ID GB-SC501303-discreet-tours-ltd). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-23
Registered Address
12 HALLCROFT RISE, EDINBURGH, EH28 8RX, SCOTLAND
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DISCREET TOURS LTD has 1 person with significant control on file:

  • Mr Matthew Kennedy Wight born 1976 resident in United Kingdom, Scottish national. Notified 2017-03-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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