OHRL GLASGOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOHRL GLASGOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC656580
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OHRL GLASGOW LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is OHRL GLASGOW LIMITED located?

    Registered Office Address
    3 Robert Drive
    G51 3HE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OHRL GLASGOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OHRL GLASGOW LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for OHRL GLASGOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Notification of Matthew Craig Tannock as a person with significant control on Dec 01, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Termination of appointment of Scott John Williams as a director on Dec 22, 2023

    1 pagesTM01

    Confirmation statement made on Dec 22, 2023 with updates

    4 pagesCS01

    Cessation of Scott John Williams as a person with significant control on Dec 22, 2023

    1 pagesPSC07

    Appointment of Mr Matthew Tannock as a director on Dec 22, 2023

    2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    4 pagesCS01

    Termination of appointment of Iain Campbell Baird as a director on Mar 20, 2023

    1 pagesTM01

    Cessation of Iain Campbell Baird as a person with significant control on Mar 20, 2023

    1 pagesPSC07

    Registered office address changed from , 1006a Pollokshaws Road, Glasgow, Lanarkshire, G41 2HG, Scotland to 3 Robert Drive Glasgow G51 3HE on Mar 28, 2023

    1 pagesAD01

    Appointment of Mr Scott John Williams as a director on Mar 20, 2023

    2 pagesAP01

    Notification of Scott John Williams as a person with significant control on Mar 20, 2023

    2 pagesPSC01

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Registered office address changed from , 3 Robert Drive, Glasgow, G51 3HE, Scotland to 3 Robert Drive Glasgow G51 3HE on Mar 15, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Registered office address changed from , 22-28 C/O, 20-28 Renfield Lane, Glasgow, G2 5AR, Scotland to 3 Robert Drive Glasgow G51 3HE on Jun 17, 2021

    1 pagesAD01

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Registered office address changed from , Suite 12 Central Chambers, 11 Bothwell Street, Glasgow, Lanarkshire, G2 6LY, United Kingdom to 3 Robert Drive Glasgow G51 3HE on Feb 23, 2021

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 05, 2020

    Statement of capital on Mar 05, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of OHRL GLASGOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNOCK, Matthew Craig
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    ScotlandScottishPublican99369410001
    BAIRD, Iain Campbell
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    ScotlandScottishOperations Manager241985190001
    WILLIAMS, Scott John
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    ScotlandScottishBrewer307276500001

    Who are the persons with significant control of OHRL GLASGOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Craig Tannock
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Dec 01, 2024
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Scott John Williams
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Mar 20, 2023
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Campbell Baird
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Mar 05, 2020
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0