One-O-One Convenience Stores Limited
SC074212
Notable Risks
- 16 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 01/05/2015
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 45 other boards
director · Since 09/11/2018
DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 55 other boards
director · Since 02/04/2021
RETAIL DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 5 other boards
director · Since 07/11/2024
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 67 other boards
Former
secretary · Resigned 06/04/2007
director · Resigned 19/02/2015
director · Resigned 08/11/2018
secretary · Resigned 08/11/2018
director · Resigned 21/03/2022
director · Resigned 07/11/2024
director · Resigned 07/11/2024
director · Resigned 25/11/2025
Persons with Significant Control
Scotsman Holdings Plc
70, Hamilton Drive, Glasgow, G12 8DR
Reg: Sc358051 · Uk · Plc
Notified 01/04/2017
Former PSCs
The Trustees Of George King's Discretionary Will Trust
Ceased 01/04/2017
Charges16 outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
HAMILTON HOUSE
GLASGOW