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One For Fun Limited

SC062650

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3 Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND
Incorporated 04/07/1977

Previously known as

H Grossman Limited · until 07/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

32409
32409

Officers

Mr Mark Edward Colley

director · Since 03/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 22 other boards

Mr David Jonathan Mordecai

director · Since 03/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mark Edward Colley

director · Since 03/04/2018

British · England · Age 42

David Jonathan Mordecai

director · Since 03/04/2018

British · United Kingdom · Age 64

Former

Rachael Grossman

director · Resigned 31/12/1989

Rachael Grossman

secretary · Resigned 31/12/1989

Elinor Ruth Grossman

director · Resigned 11/06/2015

Caroline Brotherton

director · Resigned 04/08/2015

Daniel Mcloughlin

director · Resigned 21/03/2016

Mark Walls

director · Resigned 09/05/2016

Elinor Ruth Grossman

secretary · Resigned 03/04/2018

Glyn Loveday

director · Resigned 31/08/2020

Martin Alan Grossman

director · Resigned 15/12/2020

Joanna Elizabeth Burton

director · Resigned 30/04/2024

Persons with Significant Control

H Grossman Trading Limited

75–100% shares
75–100% votes

C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow G1 2lw

Reg: Sc504915 · Scotland · Private Company Limited By Shares

Notified 06/04/2016

Mr David Jonathan Mordecai

Significant control
significant-influence-or-control-as-firm

British · England · Age 64

3, Cambuslang Way, Glasgow, G32 8ND

Notified 03/04/2018

One For Fun International Limited

Significant control
significant-influence-or-control-as-firm

Unit 7, Eye Airfield Industrial Estate, Ipswich Road, Eye, IP23 8AW

Notified 03/04/2018

Mr Mark Edward Colley

Significant control
significant-influence-or-control-as-firm

British · England · Age 42

Milestone House, Millbrook, Guildford, GU1 3YA

Notified 03/04/2018

Former PSCs

Mr Glyn Loveday

Ceased 31/08/2020

Mr Martin Alan Grossman

Ceased 15/12/2020

Charges6 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 14/02/2020Registered 24/02/2020
Charge
outstanding

TOBAR GROUP TRADING LIMITED (IN ADMINISTRATION)

Created 14/02/2020Registered 20/02/2020
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 14/02/2020Registered 19/02/2020
Charge
outstanding

MERINO INDUSTRIES LTD

Created 14/02/2020Registered 18/02/2020
Charge
outstanding

MARTIN ALLAN GROSSMAN, AS SECURITY TRUSTEE

Created 03/04/2018Registered 09/04/2018
Charge
outstanding

MARTIN ALLAN GROSSMAN

Created 11/06/2015Registered 15/06/2015

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line13 Cambuslang Way
2026-08-15

3 CAMBUSLANG WAY

post townGlasgow
2026-08-15

GLASGOW

officer appointedCOLLEY, Mark Edward
2026-08-15
officer appointedMORDECAI, David Jonathan
2026-08-15