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Companies House/Glasgow/Company profile

GLA TRANSFERS LTD

Active
SC684992·incorporated 2021-01-05

GLA TRANSFERS LTD is an active UK private limited company, incorporated on 5 January 2021 at Companies House (number SC684992; OpenRegistry canonical ID GB-SC684992-gla-transfers-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 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
2021-01-05
Registered Address
300 BATH STREET, GLASGOW, G2 4JR, SCOTLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

GLA TRANSFERS LTD has 1 person with significant control on file:

  • Mr Nicholas Rocco Capuano born 1991 resident in Scotland, Scottish national. Notified 2025-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Nicholas Rocco Capuano born 1991 resident in United Kingdom, Scottish national. Notified 2021-07-21. Ceased 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Daniel Malone born 1978 resident in United Kingdom, British national. Notified 2021-07-21. Ceased 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Rocco Capuano born 1991 resident in United Kingdom, Scottish national. Notified 2021-01-05. Ceased 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Paul Duffy born 1987 resident in United Kingdom, Scottish national. Notified 2021-01-05. Ceased 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Daniel Malone born 1978 resident in United Kingdom, British national. Notified 2021-01-05. Ceased 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Airport City Transfers (Scotland) Ltd (Scotland reg. Sc802639). Notified 2024-06-30. Ceased 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-08-24. Ceased 2024-06-30.

Similar UK companies

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