The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    O'hare, Michael
    Chief Executive born in May 1965
    Individual (16 offsprings)
    Officer
    1992-03-04 ~ now
    OF - director → CIF 0
    O'hare, Michael
    Individual (16 offsprings)
    Officer
    2023-08-24 ~ now
    OF - secretary → CIF 0
  • 2
    15, Birkmyre Road, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,577,091 GBP2023-12-31
    Person with significant control
    2025-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Maclellan, Colin George
    Individual
    Officer
    2015-01-13 ~ 2017-02-27
    OF - secretary → CIF 0
  • 2
    Chambers, Craig Andrew
    Individual (10 offsprings)
    Officer
    2018-02-27 ~ 2023-08-24
    OF - secretary → CIF 0
  • 3
    O'hare, John
    Hotelier born in October 1926
    Individual
    Officer
    1992-03-04 ~ 2003-12-09
    OF - director → CIF 0
  • 4
    Mcculloch, George Tyrrell
    Hotel Managing Director born in December 1947
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1996-01-26
    OF - director → CIF 0
  • 5
    Macleod, John Frederick
    Individual (5 offsprings)
    Officer
    2004-03-09 ~ 2013-08-27
    OF - secretary → CIF 0
  • 6
    Turnbull, Gordon
    Individual
    Officer
    2017-03-01 ~ 2018-02-27
    OF - secretary → CIF 0
  • 7
    Savage, Mary
    Logistics Director born in October 1960
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2012-09-14
    OF - director → CIF 0
  • 8
    O'hare, Michael
    Hotelier
    Individual (16 offsprings)
    Officer
    1992-03-04 ~ 2004-03-09
    OF - secretary → CIF 0
    Mr Michael O'hare
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
    2023-08-24 ~ 2025-02-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Watt, Ian Robert
    Individual
    Officer
    2013-08-27 ~ 2015-01-13
    OF - secretary → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-03-04 ~ 1992-03-04
    PE - nominee-secretary → CIF 0
  • 11
    NEWCO TBR LIMITED - now
    THEBOOKINGROOM.COM LIMITED - 2024-10-07
    15, Birkmyre Road, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2023-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-03-04 ~ 1992-03-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHARLTON CHAUFFEUR DRIVE LIMITED

Previous name
M. O'HARE LIMITED - 1998-12-16
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
1,750 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,751 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,750 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
1,750 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • CHARLTON CHAUFFEUR DRIVE LIMITED
    Info
    M. O'HARE LIMITED - 1998-12-16
    Registered number SC136974
    15 Birkmyre Road, Glasgow G51 3JH
    Private Limited Company incorporated on 1992-03-04 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.