opendata.bot
Company number
SC684992

GLA TRANSFERS LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
GLA TRANSFERS LTD
Company number
SC684992
Registered office
300 BATH STREET, GLASGOW, G2 4JR, SCOTLAND
Company type
Private Limited Company
Incorporated on
5 January 2021
Status
Active
Age
5 years
Nature of business (SIC)
49320 — Taxi operation
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
18 Jan 2027
Confirmation statement — last
04 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Airport City Transfers (Scotland) Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 30/06/2024
Mr John Paul Duffy
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/01/2021
Mr Nicholas Rocco Capuano
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/01/2021
Mr Nicholas Rocco Capuano
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 21/07/2021
Mr Nicholas Rocco Capuano
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/10/2025
Mr Peter Daniel Malone
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/01/2021
Mr Peter Daniel Malone
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 21/07/2021

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas Rocco Capuano
born 08/1991 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/10/2025 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/11/2025
Mr John Paul Duffy
born 06/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 24/08/2023
Mr Nicholas Rocco Capuano
born 08/1991 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 24/08/2023 Controls 9 companies
Mr Nicholas Rocco Capuano
born 08/1991 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/04/2021 Controls 9 companies
Mr Peter Daniel Malone
born 07/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/04/2021 Controls 3 companies
Mr Peter Daniel Malone
born 07/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 24/08/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Person with significant control ceased Airport City Transfers (Scotland) Ltd
08/10/2025 Person with significant control added Mr Nicholas Rocco Capuano
30/06/2024 Person with significant control added Airport City Transfers (Scotland) Ltd
24/08/2023 Person with significant control ceased Mr Peter Daniel Malone
24/08/2023 Person with significant control ceased Mr Nicholas Rocco Capuano
24/08/2023 Person with significant control ceased Mr John Paul Duffy
21/07/2021 Person with significant control added Mr Peter Daniel Malone
21/07/2021 Person with significant control added Mr Nicholas Rocco Capuano
19/04/2021 Person with significant control ceased Mr Peter Daniel Malone
19/04/2021 Person with significant control ceased Mr Nicholas Rocco Capuano
05/01/2021 Person with significant control added Mr Peter Daniel Malone
05/01/2021 Person with significant control added Mr Nicholas Rocco Capuano
05/01/2021 Person with significant control added Mr John Paul Duffy

Documents for GLA TRANSFERS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC684992
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GLA TRANSFERS LTD?
According to the official registry, the company number of GLA TRANSFERS LTD is SC684992.
Where is GLA TRANSFERS LTD registered?
The registered office is 300 BATH STREET, GLASGOW, G2 4JR, SCOTLAND.
What is the SIC code of GLA TRANSFERS LTD?
The nature of business is recorded under SIC code 49320 — Taxi operation.
Who controls GLA TRANSFERS LTD?
Airport City Transfers (Scotland) Ltd is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of GLA TRANSFERS LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About GLA TRANSFERS LTD (SC684992)

GLA TRANSFERS LTD is a private limited company incorporated on 5 January 2021 and registered in the United Kingdom under company number SC684992. Its registered office is at 300 BATH STREET, GLASGOW, G2 4JR, SCOTLAND. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Airport City Transfers (Scotland) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Taxi operation across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.