EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
Company details
- Registered name
- EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
- Company number
- SC178479
- Registered office
- 90a George Street, Edinburgh, EH2 3DF, Scotland
- Company type
- Private limited company
- Incorporated on
- 3 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- WAYFORTH LIMITED (to 26 Sept 1997)
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 May 2027
- Confirmation statement — last
- 02 May 2026
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/03/2023 | Director resigned | PHAROAH, Mark | — |
| 15/03/2023 | Director appointed | — | GRAVES, Alex |
| 01/07/2022 | Director appointed | — | PATOUL, Christophe Jacques De |
| 24/06/2022 | Director resigned | LEMARCHAND, Yves Albert Marie Leonard | — |
| 12/11/2019 | Director resigned | MARCHANT, Guy Stephen | — |
| 14/12/2018 | Person with significant control ceased | Mr Yves Albert Marie Leonard Lemarchand | — |
| 14/12/2018 | Person with significant control added | — | Tour Partner Group Limited |
| 14/12/2018 | Director resigned | LEMARCHAND, Lesley | — |
| 14/12/2018 | Secretary resigned | LEMARCHAND, Lesley | — |
| 14/12/2018 | Director appointed | — | PHAROAH, Mark |
| 14/12/2018 | Director appointed | — | MARCHANT, Guy Stephen |
| 14/12/2018 | Director appointed | — | MAINE, Paul John |
| 21/11/2018 | Person with significant control ceased | Mrs Lesley Lemarchand | — |
| 27/09/2017 | Director appointed | — | LEMARCHAND, Lesley |
| 21/06/2016 | Person with significant control added | — | Mrs Lesley Lemarchand |
| 21/06/2016 | Person with significant control added | — | Mr Yves Albert Marie Leonard Lemarchand |
| 11/12/2015 | Director resigned | SERVRANCKX, Richard Alain Louis | — |
| 18/05/2015 | Director appointed | — | SERVRANCKX, Richard Alain Louis |
| 23/02/2005 | Charge registered | — | Bond & floating charge |
| 11/08/2003 | Charge registered | — | Bond & floating charge |
Financial highlights
No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
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About EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED (SC178479)
EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number SC178479. Its registered office is at 90a George Street, Edinburgh, EH2 3DF, Scotland. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Tour Partner Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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