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1 Stop Properties (Glasgow) Limited

SC278997

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2 Woodside Place, Glasgow, G3 7QF
Incorporated 27/01/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68310
Real estate agencies

Officers

Mrs Wendy Fuller

director · Since 11/03/2005

OFFICE MANAGER

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Wendy Fuller

director · Since 11/03/2005

British · Scotland · Age 57

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 27/01/2005

Brian Reid Ltd.

corporate nominee secretary · Resigned 27/01/2005

Wendy Gallagher

secretary · Resigned 08/03/2005

William Adrian Jamieson

director · Resigned 31/07/2019

William Adrian Jamieson

secretary · Resigned 31/07/2019

Persons with Significant Control

Mrs Wendy Fuller

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 57

2, Woodside Place, Glasgow, G3 7QF

Notified 31/07/2019

Former PSCs

William Adrian Jamieson

Ceased 31/07/2019

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line12 Woodside Place
2026-08-26

2 WOODSIDE PLACE

post townGlasgow
2026-08-26

GLASGOW

officer appointedFULLER, Wendy
2026-08-26

CompanyRankvs 5818+ SIC 68310 peers
67

Financial strength61th percentile among SIC peers · 15/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 8.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£5k

Balance sheet strength

Cash

£301k

Cash in the bank

Net Current Assets

£272k

Working capital

Current Assets

£307k

Current Liabilities

£36k

Fixed Assets

£3k

Debtors

£6k

0avg. employees

Tax at Year End

Corp tax£17k

Balance Sheet

Assets less current liabilities£275k
Signed by Wendy Fuller Company registration number SC278997Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20258.62

Derived from filed accounts. Not audited figures.

Filing History72 filings

Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20257 pages · PDF
Director details changed

change person director company with change date

19/05/20252 pages · PDF
PSC changed

change to a person with significant control

19/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
AAMD

accounts amended with accounts type total exemption full

04/01/20235 pages · PDF
Address changed

change registered office address company with date old address new address

30/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20214 pages · PDF
Director details changed

change person director company with change date

07/09/20202 pages · PDF
PSC changed

change to a person with significant control

07/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20205 pages · PDF
PSC07

cessation of a person with significant control

09/03/20201 page · PDF
PSC notified

notification of a person with significant control

09/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20197 pages · PDF
TM02

termination secretary company with name termination date

15/08/20191 page · PDF
Director resigned

termination director company with name termination date

15/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20194 pages · PDF
Director details changed

change person director company with change date

22/02/20192 pages · PDF
Director details changed

change person director company with change date

22/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20189 pages · PDF
Director details changed

change person director company with change date

20/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20164 pages · PDF
SH05

capital cancellation treasury shares with date currency capital figure

10/10/20164 pages · PDF
RESOLUTIONS

resolution

10/10/20161 page · PDF
Share buyback

capital return purchase own shares treasury capital date

10/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20145 pages · PDF
Shares allotted

capital allotment shares

04/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20125 pages · PDF
Address changed

change registered office address company with date old address

14/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20105 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20093 pages · PDF
363a

legacy

16/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20083 pages · PDF
363a

legacy

29/01/20082 pages · PDF
363a

legacy

28/08/20072 pages · PDF
225

legacy

26/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20073 pages · PDF
287

legacy

17/08/20061 page · PDF
363s

legacy

22/02/20067 pages · PDF
288a

legacy

12/04/20052 pages · PDF
288a

legacy

14/03/20052 pages · PDF
288a

legacy

11/03/20052 pages · PDF
288b

legacy

11/03/20051 page · PDF
288a

legacy

23/02/20052 pages · PDF
288a

legacy

23/02/20052 pages · PDF
288b

legacy

31/01/20051 page · PDF
288b

legacy

31/01/20051 page · PDF
Incorporated

incorporation company

27/01/200516 pages · PDF