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Charlton Scotland Limited

Charlton Scotland Limited is an active company incorporated on 7 May 2014 with the registered office located in Glasgow, City of Glasgow. Charlton Scotland Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC476986
Private limited company
Scottish Company
Age
11 years
Incorporated 7 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
48 St. Vincent Street
Glasgow
G2 5HS
Scotland
Address changed on 1 Oct 2025 (3 months ago)
Previous address was 15 Birkmyre Road Glasgow G51 3JH
Telephone
0141 2804800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1960
Director • Chief Executive Officer • British • Lives in Scotland • Born in May 1965
O'Hare Pubs Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vapps Limited
Michael O'Hare is a mutual person.
Active
O'Hare Pubs Limited
Michael O'Hare is a mutual person.
Active
Charlton Executive Ltd
Michael O'Hare is a mutual person.
Active
Thebookingroom.Com Limited
Michael O'Hare is a mutual person.
Active
Newco TBR Limited
Michael O'Hare 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
£173.93K
Increased by £59.62K (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.22M
Increased by £76.96K (+7%)
Total Liabilities
-£1.85M
Increased by £437.41K (+31%)
Net Assets
-£623K
Decreased by £360.45K (+137%)
Debt Ratio (%)
151%
Increased by 28.05% (+23%)
Latest Activity
Mary Savage Appointed
1 Month Ago on 22 Dec 2025
O'hare Pubs Limited (PSC) Appointed
3 Months Ago on 14 Oct 2025
Thebookingroom Group Limited (PSC) Resigned
3 Months Ago on 14 Oct 2025
Craig Andrew Chambers Resigned
3 Months Ago on 14 Oct 2025
Craig Andrew Chambers Resigned
3 Months Ago on 14 Oct 2025
Registered Address Changed
3 Months Ago on 1 Oct 2025
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Mr Craig Andrew Chambers Appointed
1 Year 6 Months Ago on 15 Jul 2024
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Documents
Appointment of Mary Savage as a director on 22 December 2025
Submitted on 22 Dec 2025
Notification of O'hare Pubs Limited as a person with significant control on 14 October 2025
Submitted on 6 Nov 2025
Cessation of Thebookingroom Group Limited as a person with significant control on 14 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Craig Andrew Chambers as a director on 14 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Craig Andrew Chambers as a secretary on 14 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 15 Birkmyre Road Glasgow G51 3JH to 48 st. Vincent Street Glasgow G2 5HS on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Craig Andrew Chambers as a director on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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