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TBR Global Limited

TBR Global Limited is an active company incorporated on 6 January 2014 with the registered office located in Glasgow, City of Glasgow. TBR Global Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC466687
Private limited company
Scottish Company
Age
12 years
Incorporated 6 January 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2026 (18 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
15 Birkmyre Road
Glasgow
G51 3JH
Same address since incorporation
Telephone
01412804800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Nov 1963
Director • British • Lives in Scotland • Born in May 1983
Thebookingroom Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurochauffeurs.Com Ltd
Craig Andrew Chambers and Richard Alan Oliver are mutual people.
Active
Thebookingroom London Limited
Craig Andrew Chambers and Richard Alan Oliver are mutual people.
Active
Thebookingroom Group Limited
Craig Andrew Chambers and Richard Alan Oliver are mutual people.
Active
Strathblair Consulting Limited
Richard Alan Oliver is a mutual person.
Active
Newco TBR Limited
Craig Andrew Chambers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.49M
Increased by £1.24M (+98%)
Turnover
£18.89M
Increased by £1.93M (+11%)
Employees
23
Increased by 2 (+10%)
Total Assets
£5.22M
Increased by £99K (+2%)
Total Liabilities
-£3.76M
Decreased by £284K (-7%)
Net Assets
£1.45M
Increased by £383K (+36%)
Debt Ratio (%)
72%
Decreased by 6.94% (-9%)
Latest Activity
Confirmation Submitted
12 Days Ago on 12 Jan 2026
Mr Richard Alan Oliver Appointed
3 Months Ago on 14 Oct 2025
Michael O'hare Resigned
3 Months Ago on 14 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Charge Satisfied
5 Months Ago on 25 Aug 2025
Laura O'hare Resigned
11 Months Ago on 5 Feb 2025
Richard Oliver Appointed
1 Year Ago on 23 Jan 2025
Craig Andrew Chambers Resigned
1 Year Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 12 Jan 2026
Appointment of Mr Richard Alan Oliver as a director on 14 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Michael O'hare as a director on 14 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge SC4666870002 in full
Submitted on 25 Aug 2025
Termination of appointment of Laura O'hare as a director on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Craig Andrew Chambers as a secretary on 21 January 2025
Submitted on 30 Jan 2025
Appointment of Richard Oliver as a secretary on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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