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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 6
  • 1
    Chambers, Craig Andrew
    Individual (12 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Maclellan, Colin George
    Individual (10 offsprings)
    Officer
    2015-01-13 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 3
    Watt, Ian Robert
    Individual (10 offsprings)
    Officer
    2014-06-02 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 4
    O'hare, Michael
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
    Mr Michael O'hare
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 5
    Turnbull, Gordon
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 6
    THEBOOKINGROOM GROUP LIMITED
    SC427359
    15, Birkmyre Road, Glasgow, Scotland
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2020-02-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBR EUROPE LIMITED

Period: 2014-01-03 ~ 2023-12-26
Company number: SC466607
Registered name
TBR EUROPE LIMITED - Dissolved
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Fixed Assets - Investments
0 GBP2022-12-31
3 GBP2021-12-31
Debtors
95 GBP2022-12-31
620 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-12-31
-525 GBP2021-12-31
Net Current Assets/Liabilities
95 GBP2022-12-31
95 GBP2021-12-31
Total Assets Less Current Liabilities
95 GBP2022-12-31
98 GBP2021-12-31
Equity
Called up share capital
95 GBP2022-12-31
95 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
3 GBP2021-12-31
Equity
95 GBP2022-12-31
98 GBP2021-12-31
Investments in group undertakings and participating interests
0 GBP2022-12-31
3 GBP2021-12-31
Amounts Owed By Related Parties
95 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
620 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
95 GBP2022-12-31
620 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
525 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TBR EUROPE LIMITED
    Info
    Registered number SC466607
    15 Birkmyre Road, Glasgow G51 3JH
    PRIVATE LIMITED COMPANY incorporated on 2014-01-03 and dissolved on 2023-12-26 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • TBR EUROPE LIMITED
    S
    Registered number Sc466607
    15, Birkmyre Road, Glasgow, Scotland, G51 3JH
    Limited Company in Uk Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHARLTON SCOTLAND LIMITED
    SC476986
    48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2020-02-27 ~ 2022-12-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TBR GLOBAL LIMITED
    - now SC466687
    TBR GLOBAL CHAUFFEURING LIMITED - 2014-03-27
    15 Birkmyre Road, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ 2022-12-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TBR LOGISTICS LIMITED
    SC466688
    15 Birkmyre Road, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.