THETOUR.APP LIMITED

THETOUR.APP LIMITED is an active private limited company, incorporated on 25 August 2023. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 25 May 2025, and fall under the accounts category: No Accounts Filed. THETOUR.APP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	25/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	Not available

Return

Next Due Date	22/09/2024
Last Made Up Date	Not available

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)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:

THETOUR.APP LIMITED

Directors

(The company's officers)

MS LARA GILLESPIE-FAIRBAIRN

(~33 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/08/2023

MR CALUM NICHOLAS DAVID GEORGE HARRIS

(~35 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/08/2023

Shareholders

(Persons of Significant Control)

Mr Calum Nicholas David George Harris

(~35 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

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

Notified on 25/08/2023

Ms Lara Gillespie-Fairbairn

(~33 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

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

Notified on 25/08/2023

Ms Linda Jane Fairbairn

(~62 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

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

Notified on 25/08/2023

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)