CHARLTON SCOTLAND LIMITED

15 BIRKMYRE ROAD, GLASGOW  G51 3JH
  • Active
  • Private Limited Company
  • Company No. SC476986
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHARLTON SCOTLAND LIMITED was incorporated on Wednesday, May 7, 2014 as a Private Limited Company with registered address in GLASGOW. CHARLTON SCOTLAND LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 10 years 5 months and 12 days.

Name CHARLTON SCOTLAND LIMITED
Company number SC476986
Company type Private Limited Company
Incorporation date 07 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 15 BIRKMYRE ROAD
GLASGOW
G51 3JH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Thebookingroom Group Limited Birkmyre Road, G51 3JH Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tbr Europe Limited Birkmyre Road, G51 3JH Dates: Thursday, February 27, 2020 - Wednesday, December 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael O'Hare Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-19 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 June 2017
Last confirmation statement dated 07 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CHARLTON SCOTLAND LIMITED 07 May 2014