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One Linlithgow Ltd.

SC487605

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

273 High Street, Linlithgow, EH49 7EP
Incorporated 26/09/2014

Previously known as

Linlithgow Town Centre Business Improvement District Co Ltd · until 08/11/2019

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Thomas Conn

director · Since 15/04/2015

LOCAL GOVERNMENT OFFICER

BRITISH · SCOTLAND · Age 67

Also on 3 other boards

Mr Michael John Smith

director · Since 24/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Ms Evelyn Jean Noble

director · Since 01/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Ronald Peter Alexander Smith

director · Since 31/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr David Christian Corry

director · Since 01/10/2024

BUSINESS PERSON

BRITISH · SCOTLAND · Age 57

Ms Samantha Louise Jordan

director · Since 26/10/2024

BUSINESS PERSON

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Thomas Conn

director · Since 15/04/2015

British · Scotland · Age 67

Michael John Smith

director · Since 24/11/2016

British · United Kingdom · Age 83

Evelyn Jean Noble

director · Since 01/10/2019

British · Scotland · Age 61

Ronald Peter Alexander Smith

director · Since 31/10/2019

British · Scotland · Age 70

David Christian Corry

director · Since 01/10/2024

British · Scotland · Age 57

Samantha Louise Jordan

director · Since 26/10/2024

British · Scotland · Age 58

Former

Grant Samuel Anderson Barclay

director · Resigned 15/02/2015

Martyn Day

director · Resigned 01/05/2015

Ross Hamish Wilkie

director · Resigned 01/05/2015

Gail Martin

director · Resigned 28/01/2016

Norman Cummings

director · Resigned 16/08/2016

Duncan Mcintyre

director · Resigned 22/09/2016

Dawn Lynch

director · Resigned 24/11/2016

Steven Wilson

director · Resigned 12/01/2017

Gail Isobel Boardman

director · Resigned 06/04/2017

Andrew Todd

director · Resigned 25/05/2017

Stewart Ness

director · Resigned 31/08/2018

Samantha Louise Jordan

director · Resigned 31/05/2019

Gordon Graham Forrest

director · Resigned 31/05/2019

Anne Gibson

director · Resigned 30/09/2019

James Walker

director · Resigned 01/03/2020

Catherine Hainey

director · Resigned 17/06/2021

Liam Maguire

director · Resigned 17/11/2021

Thomas Kerr

director · Resigned 06/05/2022

David Tait

director · Resigned 06/05/2022

Christopher Michael Horne

director · Resigned 29/06/2023

Pauline Karen Orr

director · Resigned 25/10/2023

Mark Richard Darragh

director · Resigned 01/12/2023

Diana Frances Kelly

director · Resigned 30/09/2024

Jill Wardrope

director · Resigned 30/09/2024

Change History

statusactive
2026-08-14

Active

typeprivate-limited-guarant-nsc
2026-08-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1273 High Street
2026-08-14

21 WEST PORT

post townLinlithgow
2026-08-14

LINLITHGOW

postcodeEH49 7EP
2026-08-14

EH49 7AY

officer appointedCONN, Thomas
2026-08-14
officer appointedCORRY, David Christian
2026-08-14
officer appointedJORDAN, Samantha Louise
2026-08-14
officer appointedNOBLE, Evelyn Jean
2026-08-14
officer appointedSMITH, Michael John
2026-08-14
officer appointedSMITH, Ronald Peter Alexander
2026-08-14