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Companies/SC270541

The Holiday Specialists Limited

Travel agency activities · Glasgow

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Barrhead Travel 2007 Limited.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114236447
Show 2 ceased records
WM
Mr William Alexander Hume MunroIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-06

Source record 114321143
SM
Miss Sharon Margaret Taylor MunroIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-06

Source record 118415894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
RK
Robert Adam KlugCurrent director
Appointed 2025-11-03 · Company Director
HD
Helena DarasCurrent director
Appointed 2021-04-30 · 5 yrs · Attorney
+13 others
ST
Stuart TaylorCurrent director
Appointed 2018-12-19 · 7 yrs · Director
+8 others
JO
John O HaraCurrent director
Appointed 2018-12-19 · 7 yrs · Director
+7 others
JD
Jacqueline DobsonCurrent director
Appointed 2018-12-19 · 7 yrs · Director
+12 others
ST
Stuart TaylorCurrent secretary
Appointed 2015-06-30 · 11 yrs
+9 others
Show 16 historical appointments
GR
Gabriel RizziResigned director
Resigned 2021-04-30 · 4 yrs · President
SA
Sara AltschulResigned director
Resigned 2018-12-19 · 2 yrs · Director
AW
Andrew WintertonResigned director
Resigned 2018-07-01 · Chief Commercial Officer
NC
Ninan ChackoResigned director
Resigned 2018-02-06 · 1 yr · Ceo Of Travel Company
GG
Gail GrimmettResigned director
Resigned 2018-02-06 · President Of Travel Company
AT
Adekunle TaiwoResigned director
Resigned 2018-02-06 · Accountant
GM
Graham MairResigned secretaryResigned director
Resigned 2015-05-13
DW
Douglas WalkerResigned secretaryResigned director
Resigned 2013-10-03 · 1 yr
DD
David DavisResigned secretary
Resigned 2012-12-20
DD
David DavisResigned director
Resigned 2012-12-20 · None
SM
Sharon MunroResigned director
Resigned 2012-12-20 · 6 yrs · Director
WM
William MunroResigned director
Resigned 2012-12-20 · 5 yrs · None
KG
Kim GinnResigned secretary
Resigned 2004-07-09 · 8 yrs
PG
Phillip GinnResigned director
Resigned 2004-07-09 · 8 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active