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Companies House/Glasgow/Company profile

CHARLTON SCOTLAND LIMITED

Active
SC476986·incorporated 2014-05-07

CHARLTON SCOTLAND LIMITED is an active UK private limited company, incorporated on 7 May 2014 at Companies House (number SC476986; OpenRegistry canonical ID GB-SC476986-charlton-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-07
Registered Address
48 ST. VINCENT STREET, GLASGOW, G2 5HS, SCOTLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CHARLTON SCOTLAND LIMITED has 1 person with significant control on file:

  • O'Hare Pubs Limited (Scotland reg. Sc402290). Notified 2025-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Tbr Europe Limited (Scotland reg. Sc466607). Notified 2020-02-27. Ceased 2022-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Thebookingroom Group Limited (Scotland reg. Sc427359). Notified 2022-12-28. Ceased 2025-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael O'Hare born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-02-27.
    • Has significant influence or control

Similar UK companies

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