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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 14
  • 1
    Watt, Ian Robert
    Individual (10 offsprings)
    Officer
    2013-08-27 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 2
    O'hare, John
    Hotelier born in October 1926
    Individual (1 offspring)
    Officer
    1992-03-04 ~ 2003-12-09
    OF - Director → CIF 0
  • 3
    Turnbull, Gordon
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 4
    Chambers, Craig Andrew
    Born in May 1983
    Individual (12 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
    Chambers, Craig Andrew
    Individual (12 offsprings)
    Officer
    2018-02-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 5
    Macleod, John Frederick
    Individual (14 offsprings)
    Officer
    2004-03-09 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 6
    Oliver, Richard Alan
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    Oliver, Richard
    Individual (24 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Secretary → CIF 0
  • 7
    O'hare, Michael
    Chief Executive born in May 1965
    Individual (16 offsprings)
    Officer
    1992-03-04 ~ 2025-10-14
    OF - Director → CIF 0
    O'hare, Michael
    Hotelier
    Individual (16 offsprings)
    Officer
    1992-03-04 ~ 2004-03-09
    OF - Secretary → CIF 0
    O'hare, Michael
    Individual (16 offsprings)
    2023-08-24 ~ 2025-10-14
    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
  • 8
    Mcculloch, George Tyrrell
    Hotel Managing Director born in December 1947
    Individual (2 offsprings)
    Officer
    1992-06-15 ~ 1996-01-26
    OF - Director → CIF 0
  • 9
    Savage, Mary
    Logistics Director born in October 1960
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 10
    Maclellan, Colin George
    Individual (10 offsprings)
    Officer
    2015-01-13 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 11
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1992-03-04 ~ 1992-03-04
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1992-03-04 ~ 1992-03-04
    OF - Nominee Director → CIF 0
  • 13
    THEBOOKINGROOM GROUP LIMITED
    SC427359
    15, Birkmyre Road, Glasgow, Scotland
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2025-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    NEWCO TBR LIMITED - now
    THEBOOKINGROOM.COM LIMITED - 2024-10-07 SC209152 SC825229
    15, Birkmyre Road, Glasgow, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    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
parent relation
Company in focus

THEBOOKINGROOM LONDON LIMITED

Period: 2025-10-16 ~ now
Company number: SC136974
Registered names
THEBOOKINGROOM LONDON LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
762 GBP2024-12-31
1,750 GBP2023-12-31
Current Assets
763 GBP2024-12-31
1,751 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-960 GBP2024-12-31
Net Current Assets/Liabilities
-197 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-198 GBP2024-12-31
0 GBP2023-12-31
Equity
-197 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
960 GBP2024-12-31
1,750 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • THEBOOKINGROOM LONDON LIMITED
    Info
    CHARLTON CHAUFFEUR DRIVE LIMITED - 2025-10-16
    M. O'HARE LIMITED - 2025-10-16
    Registered number SC136974
    15 Birkmyre Road, Glasgow G51 3JH
    PRIVATE LIMITED COMPANY incorporated on 1992-03-04 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.