CHARLTON SCOTLAND LIMITED

Company number SC476986

1 active person with significant control / 0 active statements

Thebookingroom Group Limited (Active)

• Correspondence address: 15 Birkmyre Road, Glasgow, Scotland, G51 3JH
• Notified on: 28 December 2022
• Governing law: Scots Law
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc427359
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tbr Europe Limited (Ceased)

• Correspondence address: 15 Birkmyre Road, Glasgow, Scotland, G51 3JH
• Notified on: 27 February 2020
• Ceased on: 28 December 2022
• Governing law: Uk Companies Act
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: Sc466607
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael O'Hare (Ceased)

• Correspondence address: 15 Birkmyre Road, Glasgow, G51 3JH
• Notified on: 6 April 2016
• Ceased on: 27 February 2020
• Date of birth: May 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control