One-O-One Convenience Stores Limited

SC074212

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

HAMILTON HOUSE, GLASGOW, G12 8DR

Incorporated 18/03/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Stefan Paul King

director · Since 01/05/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 45 other boards

Ms Lesley Welsh

director · Since 09/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Mr Paul Stirling

director · Since 02/04/2021

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr Ewan James Robertson

director · Since 07/11/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Persons with Significant Control

Scotsman Holdings Plc

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 30/11/2023Registered 05/12/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 28/11/2023Registered 30/11/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/04/2023Registered 11/04/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 06/03/2023Registered 21/03/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/05/2020Registered 23/05/2020

charge

outstanding

CLYDESDALE BANK PLC

Created 30/07/2012Registered 18/08/2012

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/09/2004Registered 05/10/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 16/09/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004Satisfied 20/01/2016

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004Satisfied 20/09/2012

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004Satisfied 20/09/2012

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004Satisfied 29/05/2025

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004Satisfied 29/05/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004Satisfied 27/03/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004Satisfied 20/01/2016

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2004Registered 15/09/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/12/1994Registered 23/12/1994Satisfied 20/01/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/12/1994Registered 23/12/1994Satisfied 20/01/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/12/1994Registered 14/12/1994Satisfied 07/08/2009

charge

satisfied

GIROBANK PLC

Created 21/04/1992Registered 29/04/1992Satisfied 20/01/2016

charge

satisfied

GIROBANK PLC

Created 21/04/1992Registered 29/04/1992Satisfied 20/02/1995

charge

satisfied

GIROBANK PLC

Created 26/02/1988Registered 10/03/1988Satisfied 20/02/1995

charge

satisfied

GIROBANK PLC

Created 25/06/1987Registered 10/07/1987Satisfied 20/01/2016

charge

satisfied

GIROBANK PLC

Created 01/07/1987Registered 06/07/1987Satisfied 20/01/2016

charge

satisfied

GIROBANK PLC

Created 25/05/1987Registered 04/06/1987Satisfied 20/02/1995

charge

satisfied

ALLIED IRISH BANKS PLC

Created 02/07/1986Registered 23/07/1986Satisfied 20/01/2016

charge

satisfied

ALLIED IRISH BANKS PLC

Created 06/03/1986Registered 13/03/1986Satisfied 20/01/2016

charge

satisfied

ALLIED IRISH BANKS LTD

Created 22/08/1985Registered 02/09/1985Satisfied 20/01/2016

charge

satisfied

ALLIED IRISH BANKS LTD

Created 30/01/1985Registered 06/02/1985Satisfied 20/01/2016

charge

satisfied

ALLIED IRISH BANKS PLC

Created 25/03/1986Registered 07/04/1984Satisfied 20/01/2016

charge

satisfied

ALLIED IRISH BANKS LTD

Created 03/03/1983Registered 18/03/1983Satisfied 20/01/2016

charge

satisfied

ALLIED IRISH BANKS LTD

Created 12/11/1982Registered 23/11/1982Satisfied 10/07/1987

charge

satisfied

ALLIED IRISH BANKS LTD

Created 21/06/1982Registered 06/07/1982Satisfied 21/11/1991