One For Fun Limited

SC062650

active

Private Limited Company

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, GLASGOW, G32 8ND

Incorporated 04/07/1977

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

Officers

Mr Mark Edward Colley

director · Since 03/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

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

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 41

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

satisfied

RBS INVOICE FINANCE LIMITED

Created 15/06/2015Registered 26/06/2015Satisfied 27/02/2020

Charge

outstanding

MARTIN ALLAN GROSSMAN

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/1996Registered 17/09/1996Satisfied 01/06/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/1991Registered 13/09/1991Satisfied 18/04/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1988Registered 31/10/1988Satisfied 27/02/2020