Introduction
Watch Company
O
OHRL GLASGOW LIMITED
OHRL GLASGOW LIMITED is an active company incorporated on 5 March 2020 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. OHRL GLASGOW LIMITED was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
SC656580
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
3 Robert Drive Glasgow, G51 3HE,
Previous Addresses
, 1006a Pollokshaws Road, Glasgow, Lanarkshire, G41 2HG, Scotland
From: 15 March 2022To: 28 March 2023
, 3 Robert Drive, Glasgow, G51 3HE, Scotland
From: 17 June 2021To: 15 March 2022
, 22-28 C/O, 20-28 Renfield Lane, Glasgow, G2 5AR, Scotland
From: 23 February 2021To: 17 June 2021
, Suite 12 Central Chambers, 11 Bothwell Street, Glasgow, Lanarkshire, G2 6LY, United Kingdom
From: 5 March 2020To: 23 February 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TANNOCK, Matthew Craig
ActiveRobert Drive, GlasgowG51 3HE
Born July 1960
Director
Appointed 22 Dec 2023
TANNOCK, Matthew Craig
Robert Drive, GlasgowG51 3HE
Born July 1960
Director
22 Dec 2023
Active
BAIRD, Iain Campbell
ResignedRobert Drive, GlasgowG51 3HE
Born April 1969
Director
Appointed 05 Mar 2020
Resigned 20 Mar 2023
BAIRD, Iain Campbell
Robert Drive, GlasgowG51 3HE
Born April 1969
Director
05 Mar 2020
Resigned 20 Mar 2023
Resigned
WILLIAMS, Scott John
ResignedRobert Drive, GlasgowG51 3HE
Born March 1964
Director
Appointed 20 Mar 2023
Resigned 22 Dec 2023
WILLIAMS, Scott John
Robert Drive, GlasgowG51 3HE
Born March 1964
Director
20 Mar 2023
Resigned 22 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Craig Tannock
ActiveRobert Drive, GlasgowG51 3HE
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2024
Mr Matthew Craig Tannock
Robert Drive, GlasgowG51 3HE
Born July 1960
Ownership of shares 75 to 100 percent
01 Dec 2024
Active
Mr Scott John Williams
CeasedRobert Drive, GlasgowG51 3HE
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Ceased 22 Dec 2023
Mr Scott John Williams
Robert Drive, GlasgowG51 3HE
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2023
Ceased 22 Dec 2023
Ceased
Mr Iain Campbell Baird
CeasedRobert Drive, GlasgowG51 3HE
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Ceased 20 Mar 2023
Mr Iain Campbell Baird
Robert Drive, GlasgowG51 3HE
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2020
Ceased 20 Mar 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2023
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
17 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2021
23 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2021