WILKINSON TRAVEL SERVICES LIMITED
Company Number SC348068
Status
Active
Incorporated
September 3, 2008
Entity Type
Ltd
Registered Office
25 Castle Terrace
Edinburgh
EH1 2ER
79120
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WILKINSON TRAVEL SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC348068, this organization has been active since September 2008. Primarily in the 79120 sector, the business maintains its official headquarters at 25 Castle Terrace. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 29, 2026
Accounts
Mar 10, 2026
Accounts
Feb 27, 2026
Confirmation Statement
Oct 29, 2025
Accounts
Dec 19, 2024
Confirmation Statement
Oct 21, 2024
Confirmation Statement
Oct 21, 2024
Address
Sep 20, 2024
Persons With Significant Control
Sep 19, 2024
Persons With Significant Control
Sep 18, 2024
Persons With Significant Control
Sep 18, 2024
Officers
Sep 11, 2024
Officers
Sep 11, 2024
Officers
Sep 11, 2024
Officers
Sep 11, 2024
Officers
Sep 11, 2024
Officers
Sep 11, 2024
Officers
Sep 11, 2024
Officers
Sep 10, 2024
Persons With Significant Control
Aug 20, 2024
Persons With Significant Control
Aug 20, 2024
Accounts
Jun 6, 2024
Persons With Significant Control
Nov 16, 2023
Confirmation Statement
Sep 22, 2023
Accounts
Jul 27, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Outpost Overseas Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Andrea Wilkinson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Gary Wilkinson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Malcolm George Simpson
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
38%
over 18 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
director
director
director
director
Connected Companies
SC782606
OUTPOST OVERSEAS LTD.
JONES, David is a director
04007072
HOME RETAIL GROUP CARD SERVICES LIMITED
JONES, David is a director
04109436
HOME RETAIL GROUP INSURANCE SERVICES LIMITED
JONES, David is a director
04271874
ARG PERSONAL LOANS LIMITED
JONES, David is a director
03279730
SAINSBURY'S FINANCIAL SERVICES LIMITED
JONES, David is a director