Where'S The One? Ltd.

SC272080

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

C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, EH21 6AG

Incorporated 17/08/2004

Compliance

Last accounts

31/08/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

59200

Sound recording and music publishing activities

Officers

Mr Mathew John Clements

director · Since 01/03/2005

DRUMMER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Accountancy Assured Limited

secretary · Since 01/05/2020

Also on 3 other boards

Mathew John Clements

director · Since 01/03/2005

British · Scotland · Age 54

Accountancy Assured Limited

corporate secretary · Since 01/05/2020

Reg: SC230881

Also on 3 other boards

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 17/08/2004

Brian Reid Ltd.

corporate nominee secretary · Resigned 17/08/2004

Aaron Maxwell Madjitey

secretary · Resigned 13/12/2007

Accountancy Assured (Secretarial Services) Ltd

corporate secretary · Resigned 01/05/2020

Persons with Significant Control

Mr Mathew John Clements

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 54

C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, EH21 6AG

Notified 06/04/2016

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → C/O Accountancy Assured Limited

2026-07-22

C/O ACCOUNTANCY ASSURED LIMITED

post town → Musselburgh

2026-07-22

MUSSELBURGH

officer appointed → ACCOUNTANCY ASSURED LIMITED

2026-07-22

officer appointed → CLEMENTS, Mathew John

2026-07-22