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Thebookingroom Group Limited
SC427359
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
15 BIRKMYRE ROAD, GLASGOW, G51 3JH
Incorporated 02/07/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Craig Andrew Chambers
director · Since 01/11/2017
CHIEF EXECUTIVE OFFICER
BRITISH · SCOTLAND · Age 43
Also on 4 other boards
Richard Oliver
secretary · Since 23/01/2025
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
Lyft, Inc.
75–100% shares
75–100% votes
Appoint directors
Suite 400, 185 Berry Street, San Francisco
Notified 14/10/2025
Former PSCs
Mr Michael O'Hare
Ceased 14/10/2025
Mrs Laura O'Hare
Ceased 21/01/2025
Charges1 outstanding
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outstanding
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