Five One Offices Limited

SC875733

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ

Incorporated 19/01/2026

Compliance

Next accounts due

19/10/2027

On track

Confirmation statement

Last:

Due 01/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Gary Cameron Macculloch

director · Since 19/01/2026

BRITISH · SCOTLAND · Age 46

Also on 21 other boards

Mr Kevin Paul Martin

director · Since 19/01/2026

BRITISH · SCOTLAND · Age 44

Also on 24 other boards

Persons with Significant Control

Mr Gary Cameron Macculloch

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 46

19, Royal Exchange Square, Glasgow, G1 3AJ

Notified 19/01/2026

Mr Kevin Paul Martin

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 44

19, Royal Exchange Square, Glasgow, G1 3AJ

Notified 19/01/2026