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STEWART TRAVEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC400502
Incorporation Date
2011-05-27
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
www.stewarttravel.co.uk/
Source: Companies House

STEWART TRAVEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC400502, and its current status with Companies House is active. The company was incorporated on 27 May 2011 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for STEWART TRAVEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for STEWART TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROOKLYN TRAVEL LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BROOKLYN TRAVEL LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for STEWART TRAVEL LIMITED are current appointments, filed with Companies House. Duncan Wilson (appointed 2012-03-27), Richard Green (appointed 2018-10-09) and Brian Cassidy (appointed 2018-10-09) all serve as Director. The remaining 2 records shown (Frederic Haller and Clifford Pattenden) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at STEWART TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DW
Duncan Wilson ACTIVE

Appointed
2012-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Green ACTIVE

Appointed
2018-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Brian Cassidy ACTIVE

Appointed
2018-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Frederic Haller RESIGNED

Appointed
2018-11-02
Resigned
2019-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Clifford Pattenden RESIGNED

Appointed
2018-11-02
Resigned
2019-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

STEWART TRAVEL LIMITED sits 3 levels below its ultimate parent, ZACHARY ASSET HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ZACHARY ASSET HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STEWART TRAVEL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ZACHARY ASSET HOLDINGS LIMITED
United Kingdom
STEWART TRAVEL TRANSPORT LIMITED
United KingdomGB SC633006

STRB LTD
United KingdomGB SC879494

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Frequently Asked Questions

Who owns STEWART TRAVEL LIMITED?

One shareholder is currently on record for STEWART TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOKLYN TRAVEL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is STEWART TRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STEWART TRAVEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does STEWART TRAVEL LIMITED have on record?

1 shareholder is shown on record for STEWART TRAVEL LIMITED.

What is STEWART TRAVEL LIMITED's company registration number?

STEWART TRAVEL LIMITED's registration number is SC400502, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STEWART TRAVEL LIMITED still an active company?

STEWART TRAVEL LIMITED's status on Companies House is listed as active.

When was STEWART TRAVEL LIMITED incorporated?

STEWART TRAVEL LIMITED was incorporated on 27 May 2011, according to Companies House.

What is STEWART TRAVEL LIMITED's registered address?

The registered address on file for STEWART TRAVEL LIMITED is Glasgow, United Kingdom.

What legal structure is STEWART TRAVEL LIMITED registered as?

STEWART TRAVEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of STEWART TRAVEL LIMITED?

Three of the 5 officer records shown for STEWART TRAVEL LIMITED are current appointments, filed with Companies House. Duncan Wilson (appointed 2012-03-27), Richard Green (appointed 2018-10-09) and Brian Cassidy (appointed 2018-10-09) all serve as Director. The remaining 2 records shown (Frederic Haller and Clifford Pattenden) are former appointments that have since been resigned. Management authority at STEWART TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STEWART TRAVEL LIMITED have a parent company or subsidiaries?

STEWART TRAVEL LIMITED sits 3 levels below its ultimate parent, ZACHARY ASSET HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to STEWART TRAVEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STEWART TRAVEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access STEWART TRAVEL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STEWART TRAVEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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