Radical Travel Group Limited

Company Name	Radical Travel Group Limited
Directors	Derek Ivol David Howie and Christopher Graeme Ward
Company Status	Active
Company Number	SC136334
Category	Private Limited Company
Incorporation Date	31 January 1992(32 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Mr Derek Ivol David Howie
Nationality	British
Status	Current
Appointed	19 January 2001(8 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atholl Exchange, 2nd Floor 6 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Derek Ivol David Howie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(10 years, 5 months after company formation)
Appointment Duration	21 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atholl Exchange, 2nd Floor 6 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Christopher Graeme Ward
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(17 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atholl Exchange, 2nd Floor 6 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Alastair Maclennan Campbell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7-9 Blackfriars Street Edinburgh EH1 1NB Scotland

Director Name	Donald Macneill Campbell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35/10 Millar Crescent Edinburgh Midlothian EH10 5HQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	John Campbell Murray
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(same day as company formation)
Role	Senior Buyer
Correspondence Address	4 Garry Street Glasgow Lanarkshire G44 4AY Scotland

Secretary Name	Donald Macneill Campbell
Nationality	British
Status	Resigned
Appointed	31 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35/10 Millar Crescent Edinburgh Midlothian EH10 5HQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	31 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Neil Stewart Campbell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	1 Marchmont Road Edinburgh EH9 1HY Scotland

Secretary Name	Mr Kenneth William Maclean
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Forglen Crescent Bridge Of Allan Stirling FK9 4BQ Scotland

Director Name	David Dargaville Hosking
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 December 2004)
Role	Tour Operator
Correspondence Address	23 Chemin Du Teizon 1270 Trelex Vd Switzerland

Director Name	Michael Anthony Ness
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2002)
Role	Tour Operator
Correspondence Address	Donkeys Run Saucos Hill Smiths Flo5

Contact

Website	radicaltravel.com
Email address	[email protected]
Telephone	0131 5579393
Telephone region	Edinburgh

Location

Registered Address	Atholl Exchange, 2nd Floor 6 Canning Street Edinburgh EH3 8EG Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

15.1k at £1	Busabout (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,552,237
Gross Profit	£858,656
Net Worth	£2,078,571
Cash	£286,825
Current Liabilities	£336,010

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

3 September 1996	Delivered on: 17 September 1996 Satisfied on: 12 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The kyleakin hotel,kyleakin,isle of skye. Fully Satisfied
8 August 1993	Delivered on: 16 August 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (30 pages)
11 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 September 2023	Notification of Busabout (Uk) Limited as a person with significant control on 1 January 2023 (2 pages)
18 September 2023	Cessation of Victoria Tollman O'hana as a person with significant control on 23 August 2023 (1 page)
14 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (56 pages)
27 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (30 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
7 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (30 pages)
7 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages)
4 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 July 2021	Satisfaction of charge 1 in full (1 page)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
30 November 2020	Full accounts made up to 31 December 2019 (32 pages)
23 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (29 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (28 pages)
16 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
8 December 2017	Change of details for Mrs Victoria Tollman Oâ€™Hana as a person with significant control on 1 September 2017 (2 pages)
8 December 2017	Change of details for Mrs Victoria Tollman Oâ€™Hana as a person with significant control on 1 September 2017 (2 pages)
8 August 2017	Full accounts made up to 31 December 2016 (28 pages)
8 August 2017	Full accounts made up to 31 December 2016 (28 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (27 pages)
8 September 2016	Full accounts made up to 31 December 2015 (27 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 15,100 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 15,100 (4 pages)
3 February 2016	Register inspection address has been changed to C/O Insight Travel Services Ltd Travel House Kelburn Business Park Port Glasgow PA14 6TD (1 page)
3 February 2016	Register inspection address has been changed to C/O Insight Travel Services Ltd Travel House Kelburn Business Park Port Glasgow PA14 6TD (1 page)
17 September 2015	Full accounts made up to 31 December 2014 (28 pages)
17 September 2015	Full accounts made up to 31 December 2014 (28 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 15,100 (4 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 15,100 (4 pages)
4 July 2014	Full accounts made up to 31 December 2013 (27 pages)
4 July 2014	Full accounts made up to 31 December 2013 (27 pages)
24 April 2014	Registered office address changed from 7-9 Blackfriars Street Edinburgh EH1 1NB on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from 7-9 Blackfriars Street Edinburgh EH1 1NB on 24 April 2014 (1 page)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 15,100 (4 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 15,100 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (27 pages)
24 September 2013	Full accounts made up to 31 December 2012 (27 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Termination of appointment of Alastair Campbell as a director (1 page)
5 February 2013	Termination of appointment of Alastair Campbell as a director (1 page)
11 July 2012	Full accounts made up to 31 December 2011 (27 pages)
11 July 2012	Full accounts made up to 31 December 2011 (27 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 December 2010 (27 pages)
23 August 2011	Full accounts made up to 31 December 2010 (27 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (27 pages)
29 September 2010	Full accounts made up to 31 December 2009 (27 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Appointment of Mr Christopher Graeme Ward as a director (2 pages)
8 February 2010	Director's details changed for Derek Ivol David Howie on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Alastair Maclennan Campbell on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Alastair Maclennan Campbell on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Derek Ivol David Howie on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Alastair Maclennan Campbell on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Derek Ivol David Howie on 8 February 2010 (2 pages)
8 February 2010	Appointment of Mr Christopher Graeme Ward as a director (2 pages)
8 February 2010	Director's details changed for Derek Ivol David Howie on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Derek Ivol David Howie on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Derek Ivol David Howie on 8 February 2010 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
5 May 2009	Return made up to 31/01/09; full list of members (3 pages)
5 May 2009	Return made up to 31/01/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (23 pages)
3 November 2008	Full accounts made up to 31 December 2007 (23 pages)
10 March 2008	Return made up to 31/01/08; full list of members (3 pages)
10 March 2008	Return made up to 31/01/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
2 March 2007	Return made up to 31/01/07; full list of members (7 pages)
2 March 2007	Return made up to 31/01/07; full list of members (7 pages)
4 October 2006	Full accounts made up to 31 December 2005 (28 pages)
4 October 2006	Full accounts made up to 31 December 2005 (28 pages)
8 March 2006	Return made up to 31/01/06; full list of members (7 pages)
8 March 2006	Return made up to 31/01/06; full list of members (7 pages)
7 October 2005	Full accounts made up to 31 December 2004 (18 pages)
7 October 2005	Full accounts made up to 31 December 2004 (18 pages)
18 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
8 March 2004	Company name changed haggis backpackers LIMITED\certificate issued on 08/03/04 (2 pages)
8 March 2004	Company name changed haggis backpackers LIMITED\certificate issued on 08/03/04 (2 pages)
2 March 2004	Return made up to 31/01/04; full list of members (7 pages)
2 March 2004	Return made up to 31/01/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (18 pages)
15 October 2003	Full accounts made up to 31 December 2002 (18 pages)
26 February 2003	Return made up to 31/01/03; full list of members (7 pages)
26 February 2003	Return made up to 31/01/03; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (16 pages)
23 October 2002	Full accounts made up to 31 December 2001 (16 pages)
12 September 2002	Dec mort/charge * (4 pages)
12 September 2002	Dec mort/charge * (4 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
11 February 2002	Return made up to 31/01/02; full list of members (7 pages)
11 February 2002	Return made up to 31/01/02; full list of members (7 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
25 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
25 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2001	Memorandum and Articles of Association (22 pages)
23 January 2001	Secretary resigned;director resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Memorandum and Articles of Association (22 pages)
23 January 2001	Director's particulars changed (1 page)
1 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
24 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
6 August 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
6 June 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
6 June 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	New secretary appointed (2 pages)
1 February 1999	Return made up to 31/01/99; full list of members (6 pages)
1 February 1999	Return made up to 31/01/99; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
17 July 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
17 July 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
20 April 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 April 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
18 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
17 September 1996	Partic of mort/charge * (5 pages)
17 September 1996	Partic of mort/charge * (5 pages)
24 June 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
24 June 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
26 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
31 January 1992	Incorporation (17 pages)
31 January 1992	Incorporation (17 pages)

Radical Travel Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland