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Oneaxis Limited

SC168519

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lochhouse Cottage, Bo'Ness Road, Linlithgow, EH49 7RG
Incorporated 24/09/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

41100
Development of building projects
74909
Other professional, scientific and technical activities

Officers

Carole Jane Morrison Henderson

director · Since 03/10/1996

DIRECTOR

SCOTTISH · SCOTLAND · Age 81

Also on 8 other boards

William Henderson

director · Since 21/07/2004

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 81

Carole Jane Morrison Henderson

secretary · Since 29/01/2007

DIRECTOR

BRITISH · MALTA · Age 81

Also on 8 other boards

Carole Jane Morrison Henderson

director · Since 03/10/1996

Scottish · Scotland · Age 81

William Henderson

director · Since 21/07/2004

Scottish · Scotland · Age 81

Carole Jane Morrison Henderson

secretary · Since 29/01/2007

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 03/10/1996

Jordans (Scotland) Limited

corporate nominee director · Resigned 03/10/1996

William Henderson

secretary · Resigned 21/07/2004

Martin Henderson

secretary · Resigned 29/01/2007

Persons with Significant Control

William Henderson

25–50% shares

Scottish · Scotland · Age 81

Lochhouse Cottage, Bo'Ness Road, Linlithgow, EH49 7RG

Notified 22/09/2016

Carole Jane Morrison Henderson

25–50% shares

Scottish · Scotland · Age 81

Lochhouse Cottage, Bo'Ness Road, Linlithgow, EH49 7RG

Notified 22/09/2016

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Lochhouse Cottage
2026-08-15

LOCHHOUSE COTTAGE

post town → Linlithgow
2026-08-15

LINLITHGOW

officer appointed → HENDERSON, Carole Jane Morrison
2026-08-15
officer appointed → HENDERSON, Carole Jane Morrison
2026-08-15
officer appointed → HENDERSON, William
2026-08-15