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One-O-One Convenience Stores Limited

One-O-One Convenience Stores Limited is an active company incorporated on 18 March 1981 with the registered office located in Glasgow, City of Glasgow. One-O-One Convenience Stores Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
SC074212
Private limited company
Scottish Company
Age
44 years
Incorporated 18 March 1981
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
United Kingdom
Same address for the past 6 years
Telephone
01355222404
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1942
Director • Finance Director • British • Lives in Scotland • Born in Jun 1977
Director • British • Lives in Scotland • Born in May 1975
Director • Finance Director • British • Lives in Scotland • Born in Apr 1982
Director • British • Lives in Scotland • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Anthony McQuade, Ewan James Robertson, and 2 more are mutual people.
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Corinthian Clubs Limited
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Cafe Drummond (Aberdeen) Limited
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Stirrup Stane (Livingston) Limited
Lesley Welsh, Stephen Anthony McQuade, and 2 more are mutual people.
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Iona Pub Partnership (Unlicensed) Limited
Stephen Anthony McQuade, Ewan James Robertson, and 2 more are mutual people.
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The Dolphin (Dundee) Limited
Stephen Anthony McQuade, Ewan James Robertson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.87M
Increased by £2.12M (+120%)
Turnover
£75.56M
Increased by £4.23M (+6%)
Employees
547
Increased by 22 (+4%)
Total Assets
£39.19M
Increased by £8.66M (+28%)
Total Liabilities
-£19.11M
Increased by £5.31M (+38%)
Net Assets
£20.08M
Increased by £3.35M (+20%)
Debt Ratio (%)
49%
Increased by 3.56% (+8%)
Latest Activity
Charge Satisfied
3 Months Ago on 29 May 2025
Charge Satisfied
3 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Stephen Anthony Mcquade Resigned
10 Months Ago on 7 Nov 2024
Mr Ewan James Robertson Appointed
10 Months Ago on 7 Nov 2024
Ewan James Robertson Resigned
10 Months Ago on 7 Nov 2024
Mr Ewan James Robertson Appointed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Satisfaction of charge 20 in full
Submitted on 29 May 2025
Satisfaction of charge 19 in full
Submitted on 29 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Appointment of Mr Ewan James Robertson as a director on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Ewan James Robertson as a director on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Ewan James Robertson as a director on 26 August 2024
Submitted on 26 Aug 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Registration of charge SC0742120041, created on 30 November 2023
Submitted on 5 Dec 2023
Repayment History
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