OpenRegistry
Companies House/Shotts/Company profile

ACE TRAVEL (SCOTLAND) LTD.

Active
SC527831·incorporated 2016-02-24

ACE TRAVEL (SCOTLAND) LTD. is an active UK private limited company, incorporated on 24 February 2016 at Companies House (number SC527831; OpenRegistry canonical ID GB-SC527831-ace-travel-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 409 active companies registered in Shotts, North Lanarkshire (postcode ML7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-24
Registered Address
191 STATION ROAD, SHOTTS, NORTH LANARKSHIRE, ML7 4BA
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

Search directors of ACE TRAVEL (SCOTLAND) LTD.

Shareholders

Look up shareholders of ACE TRAVEL (SCOTLAND) LTD.

Financials

Check financials of ACE TRAVEL (SCOTLAND) LTD.

Filings

Check filing history of ACE TRAVEL (SCOTLAND) LTD.

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

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

Persons with significant control

ACE TRAVEL (SCOTLAND) LTD. has 2 persons with significant control on file:

  • Mr Andrew John Mclean born 1999 resident in Scotland, British national. Notified 2023-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Ms Susan Mclean born 1971 resident in Scotland, British national. Notified 2023-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Andrew John Mclean born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-05-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Shotts:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC527831.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.