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Thebookingroom London Limited
SC136974
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
15 BIRKMYRE ROAD, G51 3JH
Incorporated 04/03/1992
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
49390
Other passenger land transportOfficers
Mr Richard Oliver
secretary · Since 18/08/2025
Mr Craig Andrew Chambers
director · Since 18/08/2025
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 43
Also on 4 other boards
Mr Richard Alan Oliver
director · Since 14/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 62
Also on 7 other boards
Persons with Significant Control
Thebookingroom Group Limited
75–100% shares
75–100% votes
Appoint directors
15, Birkmyre Road, Glasgow, G51 3JH
Reg: Sc427359 · Companies House, United Kingdom · Limited Company
Notified 14/02/2025
Former PSCs
Mr Michael O'Hare
Ceased 27/02/2020
The Bookingroom.Com Limited
Ceased 24/08/2023
Mr Michael O'Hare
Ceased 14/02/2025
Charges0 outstanding
Charge
satisfied
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charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 02/10/2008Registered 09/10/2008Satisfied 18/12/2020
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 31/07/1992Registered 06/08/1992Satisfied 05/09/2017