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Only Child Two Ltd
SC854481
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MORAY PARK, FORRES, IV36 3TP
Incorporated 03/07/2025
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
On track
Confirmation statement
Last:
Due 16/07/2026
On track
Industry
59113
Television programme production activitiesOfficers
Ms Karen Christine Morton
director · Since 03/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Mr Neil James Webster
director · Since 03/07/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 7 other boards
Persons with Significant Control
Ms Karen Christine Morton
25–50% shares
25–50% votes
Appoint directors
British · England · Age 59
Anvil Drey, Anvil Lane, Wantage, OX12 9LA
Notified 03/07/2025
Mr Neil James Webster
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 53
Moray Park, Findhorn Road, Forres, IV36 3TP
Notified 03/07/2025
Charges1 outstanding
Charge
satisfied
COUTTS & CO
Created 22/09/2025Registered 23/09/2025Satisfied 08/05/2026
Charge
outstanding
COUTTS & CO
Created 16/09/2025Registered 16/09/2025
Charge
satisfied
COUTTS & COMPANY
Created 14/07/2025Registered 23/07/2025Satisfied 08/05/2026