One-O-One Property Holdings Limited

SC767702

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Incorporated 28/04/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stefan Paul King

director · Since 28/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 28 other boards

Ms Lesley Welsh

director · Since 28/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Mr Ewan James Robertson

director · Since 26/08/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Stefan Paul King

director · Since 28/04/2023

British · Scotland · Age 63

Lesley Welsh

director · Since 28/04/2023

British · Scotland · Age 51

Ewan James Robertson

director · Since 26/08/2024

British · Scotland · Age 44

Former

Stephen Anthony Mcquade

director · Resigned 07/11/2024

Persons with Significant Control

Scotsman Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Reg: Sc358051 · Uk Register Of Companies · Public Limited Company

Notified 28/04/2023

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 25/08/2023Registered 05/09/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 17/08/2023Registered 24/08/2023

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Hamilton House

2026-08-12

HAMILTON HOUSE

post town → Glasgow

2026-08-12

GLASGOW

officer appointed → KING, Stefan Paul

2026-08-12

officer appointed → ROBERTSON, Ewan James

2026-08-12

officer appointed → WELSH, Lesley

2026-08-12