ABSOLUTE ESCAPES LIMITED

ABSOLUTE ESCAPES LIMITED is an active private limited company, incorporated on 9 July 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Infirmary Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ABSOLUTE ESCAPES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DOVECOT STUDIOS
Address Line 2	10 INFIRMARY STREET
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH1 1LT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ABSOLUTE ESCAPES LIMITED

Directors

(The company's officers)

MR ANDREW MICHAEL GABE

(~54 year old British national)

DOVECOT STUDIOS 10 INFIRMARY STREET, EDINBURGH, EH1 1LT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/07/2004

MR GORDON MATHIE

(~56 year old British national)

WATERSIDE BILBERRY LANE, MICHELDEVER, WINCHESTER, SO21 3DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2023

MRS SHEILA MARGARET TULLOCH

(~54 year old British national)

DOVECOT STUDIOS 10 INFIRMARY STREET, EDINBURGH, EH1 1LT, UNITED KINGDOM

Current Director
Gives occupation as AREA MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/07/2004

SHEILA MARGARET TULLOCH

(~54 year old British national)

FORSYTH HOUSE 93 GEORGE STREET, EDINBURGH, EH2 3ES

Current Secretary

Appointed on 09/07/2004

SHEILA MARGARET TULLOCH

(~54 year old British national)

24 FORTH STREET, EDINBURGH, EH1 3LH, UNITED KINGDOM

Current Secretary

Appointed on 09/07/2004

SHEILA MARGARET TULLOCH

(~54 year old British national)

DOVECOT STUDIOS 10 INFIRMARY STREET, EDINBURGH, EH1 1LT, UNITED KINGDOM

Current Secretary

Appointed on 09/07/2004

Shareholders

(Persons of Significant Control)

Mrs Sheila Margaret Tulloch

(~54 year old British national)

Dovecot Studios, 10 Infirmary Street, Edinburgh, EH1 1LT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Michael Gabe

(~54 year old British national)

Dovecot Studios, 10 Infirmary Street, Edinburgh, EH1 1LT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BUCKET LIST ADVENTURE TRAVEL LIMITED

MR GORDON MATHIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)