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Companies/SC339525

The Cruise Specialists Limited

Travel agency activities · Glasgow

ActiveUnited KingdomIncorporated 2008Private 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
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 111422861
Show 2 ceased records
SM
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106298067
WM
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106298070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 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 18 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 Occupation 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
ST
Stuart TaylorResigned director
Resigned 2015-06-30 · 2 yrs · Finance Director
JD
Jacqueline DobsonResigned director
Resigned 2013-10-03 · 4 yrs · Managing Director
KB
Karen BreenResigned director
Resigned 2013-10-03 · 4 yrs · Sales Director
DW
Douglas WalkerResigned secretaryResigned director
Resigned 2013-10-03 · 1 yr
JT
Julie TaylorResigned director
Resigned 2013-10-03 · 4 yrs · Operations Director
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 · None
WM
William MunroResigned director
Resigned 2012-12-20 · 5 yrs · None
KG
Kim GinnResigned secretary
Resigned 2008-03-13 · 4 yrs
PG
Phillip GinnResigned director
Resigned 2008-03-13 · 4 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