Experience Scotland Conference And Incentives Limited
- Company number
- SC178479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 1997
- Nature of business
- Travel agency activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Wayforth Limited (until 26 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MABBOTT, Stephen | Nominee-Director | 3 Sep 1997 | 3 Sep 1997 |
| REID, Brian | Nominee-Secretary | 3 Sep 1997 | 3 Sep 1997 |
| SERVRANCKX, Richard Alain Louis | Director | 18 May 2015 | 11 Dec 2015 |
| LEMARCHAND, Lesley | Director | 27 Sep 2017 | 14 Dec 2018 |
| LEMARCHAND, Lesley | Secretary | 26 Sep 1997 | 14 Dec 2018 |
| MARCHANT, Guy Stephen | Director | 14 Dec 2018 | 12 Nov 2019 |
| LEMARCHAND, Yves Albert Marie Leonard | Director | 26 Sep 1997 | 24 Jun 2022 |
| PHAROAH, Mark | Director | 14 Dec 2018 | 15 Mar 2023 |
| GRAVES, Alex | Director | 15 Mar 2023 | |
| PATOUL, Christophe Jacques De | Director | 1 Jul 2022 | |
| MAINE, Paul John | Director | 14 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lesley Lemarchand | Ownership Of Shares 25 To 50 Percent | 21 Jun 2016 | 21 Nov 2018 |
| Mr Yves Albert Marie Leonard Lemarchand | Ownership Of Shares 50 To 75 Percent | 21 Jun 2016 | 14 Dec 2018 |
| Tour Partner Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £2,475,171 | £19,037 | 10 |
| 31 Dec 2023 | - | £2,113,310 | £105,373 | 10 |
| 31 Dec 2022 | - | £1,818,275 | £48,835 | 6 |
| 31 Dec 2021 | £2,346,364 | £1,275,802 | £38,978 | 8 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | £436,730 | £586,210 | 11 |
| 30 Apr 2017 | - | £397,810 | £795,715 | 11 |
| 30 Apr 2016 | - | £95,140 | £372,304 | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | £79,870 | £294,630 | - |
| 30 Apr 2013 | £1,026,120 | £25,432 | £208,208 | - |
| 30 Apr 2012 | - | £54,440 | £133,328 | - |
| 30 Apr 2011 | - | £51,108 | £105,605 | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
Connections
Owned by
Experience Scotland Conference And Incentives Limited → Tour Partner Group Limited → Tour Partner Group Midco Limited → Mayfair Equity Partners Nominees Limited → Mayfair Equity Partners LLP
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