Only One Properties Limited

SC363306

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 NEWMARKET STREET, FALKIRK, FK1 1JQ

Incorporated 30/07/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68310

Real estate agencies

Officers

Mrs Marina Ann Wood

director · Since 30/07/2009

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 63

Miss Courtney Dolores Wood

director · Since 10/02/2024

COMMERCIAL DIRECTOR

SCOTTISH · SCOTLAND · Age 26

Also on 10 other boards

Mr Ainslie William Wood

director · Since 15/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mr Andrew John Ainslie Wood

director · Since 15/02/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 31

Also on 10 other boards

Miss Tiffiny Lucy Wood

director · Since 15/02/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 31

Also on 9 other boards

Persons with Significant Control

Mr Ainslie William Wood

25–50% shares

British · Scotland · Age 64

30, Newmarket Street, Falkirk, FK1 1JQ

Notified 14/03/2024

Mrs Marina Ann Wood

25–50% shares

British · Scotland · Age 63

30, Newmarket Street, Falkirk, FK1 1JQ

Notified 14/03/2024