OpenCompanies

Charlton Scotland Limited

Company number
SC476986
Status
Active
Type
Private Limited Company
Incorporated
7 May 2014
Nature of business
Other passenger land transport

Registered office

48 St. Vincent Street
Glasgow
G2 5HS

Officers

NameRoleAppointedResigned
SAVAGE, Mary Director 22 Dec 2025
O'HARE, Michael Director 7 May 2014

Control

NameNature of controlNotifiedCeased
O'Hare Pubs Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2025
Thebookingroom Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Dec 2022 14 Oct 2025
Tbr Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Feb 2020 28 Dec 2022
Mr Michael O'Hare Significant Influence Or Control 6 Apr 2016 27 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£623,000 £173,932 0
31 Dec 2023 -£262,555 £114,313 8
31 Dec 2022 -£1,136,772 £0 15
31 Dec 2021 -£1,078,460 £1,028 22
31 Dec 2020 -£611,363 £0 51
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Owned by

Charlton Scotland Limited → O'hare Pubs Limited

Directors’ other companies

Companies at the same address

Data