Charlton Scotland Limited

SC476986

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

48 ST. VINCENT STREET, GLASGOW, G2 5HS

Incorporated 07/05/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

On track

Industry

49390

Other passenger land transport

Officers

Mr Michael O'Hare

director · Since 07/05/2014

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 61

Also on 10 other boards

Mary Savage

director · Since 22/12/2025

BRITISH · SCOTLAND · Age 65

Persons with Significant Control

O'Hare Pubs Limited

75–100% shares

75–100% votes

Appoint directors

48, St. Vincent Street, Glasgow, G2 5HS

Reg: Sc402290 · Companies House · Private Limited Company

Notified 14/10/2025

Former PSCs

Mr Michael O'Hare

Ceased 27/02/2020

Tbr Europe Limited

Ceased 28/12/2022

Thebookingroom Group Limited

Ceased 14/10/2025

Charges1 outstanding

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 11/01/2018Registered 12/01/2018Satisfied 10/01/2019

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 18/12/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2014Registered 03/06/2014Satisfied 05/09/2017