Tbr Global Limited

SC466687

active

ltd

scotland

Companies House

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 06/01/2014

Previously known as

Tbr Global Chauffeuring Limited · until 27/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

49390

Other passenger land transport

Officers

Craig Andrew Chambers

director · Since 27/04/2022

British · Scotland · Age 43

Richard Oliver

secretary · Since 23/01/2025

Richard Alan Oliver

director · Since 14/10/2025

British · Scotland · Age 62

Former

Ian Robert Watt

secretary · Resigned 13/01/2015

Colin George Maclellan

secretary · Resigned 27/02/2017

Gordon Turnbull

secretary · Resigned 27/02/2018

Craig Andrew Chambers

secretary · Resigned 21/01/2025

Laura O'Hare

director · Resigned 05/02/2025

Michael O'Hare

director · Resigned 14/10/2025

Persons with Significant Control

Thebookingroom Group Limited

75–100% shares

15, Birkmyre Road, Glasgow, G51 3JH

Reg: Sc427359 · 15 Birkmyre Road, Glasgow G51 3jh · Limited Company

Notified 28/12/2022

Former PSCs

Mr Michael O'Hare

Ceased 27/02/2020

Tbr Europe Limited

Ceased 28/12/2022

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 29/08/2017Registered 05/09/2017

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 25/06/2014Registered 15/07/2014Satisfied 25/08/2025

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 15 Birkmyre Road

2026-06-05

15 BIRKMYRE ROAD

post town → Glasgow

2026-06-05

GLASGOW