TRAVELSMITH GOLF & LEISURE LIMITED

TRAVELSMITH GOLF & LEISURE LIMITED is an active private limited company, incorporated on 24 March 2015. The nature of the business is Other passenger land transport. The company's registered office is on Bentinck Drive, Troon. 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: Dormant. TRAVELSMITH GOLF & LEISURE LIMITED previously had the company name MCLAREN CHAUFFEUR DRIVE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	44 BENTINCK DRIVE
Post Town	TROON
County	AYRSHIRE
Country	SCOTLAND
Postcode	KA10 6HY

Accounts

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

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

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)

49390 - Other passenger land transport

Company Name History

From 08/03/2019 onwards:

TRAVELSMITH GOLF & LEISURE LIMITED

Prior to 08/03/2019:

MCLAREN CHAUFFEUR DRIVE LTD

Directors

(The company's officers)

MRS LINDSEY MACDONALD SMITH

(~62 year old British national)

44 BENTINCK DRIVE, TROON, AYRSHIRE, KA10 6HY, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/01/2017

MR LLOYD MCKENZIE SMITH

(~32 year old British national)

44 BENTINCK DRIVE, TROON, AYRSHIRE, KA10 6HY, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 24/03/2015

MR STEWART JOHN ANDERSON SMITH

(~60 year old British national)

44 BENTINCK DRIVE, TROON, AYRSHIRE, KA10 6HY, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/01/2017

Shareholders

(Persons of Significant Control)

Mrs Lindsey Macdonald Smith

(~62 year old Scottish national)

44, Bentinck Drive, Troon, Ayrshire, KA10 6HY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MCLAREN TRAVEL CONCIERGE LTD

MR STEWART JOHN ANDERSON SMITH

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)