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Companies House/Loanhead/Company profile

ABBOT TRAVEL LTD

Active
SC521027·incorporated 2015-11-24

ABBOT TRAVEL LTD is an active UK private limited company, incorporated on 24 November 2015 at Companies House (number SC521027; OpenRegistry canonical ID GB-SC521027-abbot-travel-ltd). Sophymarine's OpenRegistry classifies it under SIC 49319 (Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)), one of 1,191 active UK entities in that code and one of 524 active companies registered in Loanhead (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-24
Registered Address
UNIT 7/1 EDGEFIELD ROAD, LOANHEAD, EH20 9TB, UNITED KINGDOM
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

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

Persons with significant control

ABBOT TRAVEL LTD has 1 person with significant control on file:

  • Abbot Travel Holdings Limited (Scotland, Uk reg. Sc700746). Notified 2021-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Carole Ann Bootland born 1949 resident in Scotland, British national. Notified 2020-11-18. Ceased 2021-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ross Andrew Bootland born 1978 resident in United Kingdom, British national. Notified 2018-11-22. Ceased 2019-01-01.
    • Owns 25–50% of shares
  • Mrs Pamela Bootland-Mclaren born 1981 resident in United Kingdom, British national. Notified 2018-11-22. Ceased 2021-08-03.
    • Owns 25–50% of shares
  • Mrs Carole Ann Bootland born 1949 resident in United Kingdom, British national. Notified 2018-11-22. Ceased 2019-01-01.
    • Owns 25–50% of shares
  • Mr Raymond Melville Bootland born 1946 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-11-22.
    • Owns 50–75% of shares
  • Mr Michael Douglas Cockell born 1958 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-11-22.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 49319 (Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)):

Other companies registered in Loanhead: