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 3
  • 1
    Chambers, Craig Andrew
    Ceo born in May 1983
    Individual (10 offsprings)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
    Chambers, Craig Andrew
    Individual (10 offsprings)
    Officer
    2018-02-27 ~ now
    OF - secretary → CIF 0
  • 2
    O'hare, Michael
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2014-05-07 ~ now
    OF - director → CIF 0
  • 3
    15, Birkmyre Road, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,577,091 GBP2023-12-31
    Person with significant control
    2022-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Maclellan, Colin George
    Individual
    Officer
    2015-01-13 ~ 2017-02-27
    OF - secretary → CIF 0
  • 2
    Turnbull, Gordon
    Individual
    Officer
    2017-03-01 ~ 2018-02-27
    OF - secretary → CIF 0
  • 3
    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 control → CIF 0
  • 4
    Watt, Ian Robert
    Individual
    Officer
    2014-06-02 ~ 2015-01-13
    OF - secretary → CIF 0
  • 5
    15, Birkmyre Road, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    95 GBP2022-12-31
    Person with significant control
    2020-02-27 ~ 2022-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHARLTON SCOTLAND LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
732,905 GBP2023-12-31
395,751 GBP2022-12-31
Debtors
298,032 GBP2023-12-31
396,190 GBP2022-12-31
Cash at bank and in hand
114,313 GBP2023-12-31
0 GBP2022-12-31
Current Assets
412,345 GBP2023-12-31
396,190 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,326,477 GBP2023-12-31
-1,894,950 GBP2022-12-31
Net Current Assets/Liabilities
-914,132 GBP2023-12-31
-1,498,760 GBP2022-12-31
Total Assets Less Current Liabilities
-181,227 GBP2023-12-31
-1,103,009 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-81,328 GBP2023-12-31
-33,763 GBP2022-12-31
Net Assets/Liabilities
-262,555 GBP2023-12-31
-1,136,772 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-262,556 GBP2023-12-31
-1,136,773 GBP2022-12-31
Equity
-262,555 GBP2023-12-31
-1,136,772 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,248 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
1,381,060 GBP2023-12-31
1,014,841 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,382,308 GBP2023-12-31
1,014,841 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-730,596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-730,596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
130 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
649,273 GBP2023-12-31
619,090 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,403 GBP2023-12-31
619,090 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
130 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
314,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
314,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-284,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-284,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,118 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
731,787 GBP2023-12-31
395,751 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,728 GBP2023-12-31
88,712 GBP2022-12-31
Amounts Owed By Related Parties
112,166 GBP2023-12-31
Current
120,708 GBP2022-12-31
Other Debtors
Amounts falling due within one year
48,671 GBP2023-12-31
55,190 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
298,032 GBP2023-12-31
396,190 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
413,935 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
84,596 GBP2023-12-31
126,446 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,372 GBP2023-12-31
95,139 GBP2022-12-31
Amounts owed to group undertakings
Current
1,070,669 GBP2023-12-31
1,139,772 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
25,018 GBP2022-12-31
Other Creditors
Current
1,857 GBP2023-12-31
4,155 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
98,983 GBP2023-12-31
90,485 GBP2022-12-31
Creditors
Current
1,326,477 GBP2023-12-31
1,894,950 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
81,328 GBP2023-12-31
33,763 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
84,596 GBP2023-12-31
126,446 GBP2022-12-31
Minimum gross finance lease payments owing
165,924 GBP2023-12-31
160,209 GBP2022-12-31
  • CHARLTON SCOTLAND LIMITED
    Info
    Registered number SC476986
    15 Birkmyre Road, Glasgow G51 3JH
    Private Limited Company incorporated on 2014-05-07 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.