DISCREET TOURS LTD

DISCREET TOURS LTD is an active private limited company, incorporated on 23 March 2015. The nature of the business is Tour operator activities. The company's registered office is on Hallcroft Rise, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. DISCREET TOURS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	12 HALLCROFT RISE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH28 8RX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	05/04/2017
Last Made Up Date	08/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From incorporation onwards:

DISCREET TOURS LTD

Directors

(The company's officers)

MATTHEW KENNEDY WIGHT

(~47 year old British national)

12 HALLCROFT RISE, EDINBURGH, EH28 8RX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/03/2015

Shareholders

(Persons of Significant Control)

Mr Matthew Kennedy Wight

(~47 year old Scottish national)

12, Hallcroft Rise, Edinburgh, EH28 8RX, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/03/2017

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)