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One-O-One Convenience Stores Limited

SC074212

active
Private Limited Company
scotland
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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

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 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
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