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Only One Properties Limited

Only One Properties Limited is an active company incorporated on 30 July 2009 with the registered office located in Falkirk, Stirling and Falkirk. Only One Properties Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC363306
Private limited company
Scottish Company
Age
16 years
Incorporated 30 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 months remaining)
Address
30 Newmarket Street
Falkirk
FK1 1JQ
Scotland
Same address for the past 5 years
Telephone
01324430041
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jun 1963
Director • PSC • British • Lives in Scotland • Born in Jul 1962
Director • Commercial Director • Scottish • Lives in Scotland • Born in Sep 1999
Director • Scottish • Lives in Scotland • Born in Jun 1995
Director • Scottish • Lives in Scotland • Born in Jun 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Powfoulis Manor Limited
Mr Ainslie William Wood, Miss Tiffiny Lucy Wood, and 2 more are mutual people.
Active
Kelpies Serviced Apartments Ltd
Miss Tiffiny Lucy Wood, Mr Andrew John Ainslie Wood, and 1 more are mutual people.
Active
Kelpies Accommodation Ltd
Miss Tiffiny Lucy Wood, Mr Andrew John Ainslie Wood, and 1 more are mutual people.
Active
Kelpies Central Ltd
Miss Tiffiny Lucy Wood, Mr Andrew John Ainslie Wood, and 1 more are mutual people.
Active
Kelpies Central Scotland Ltd
Miss Tiffiny Lucy Wood, Mr Andrew John Ainslie Wood, and 1 more are mutual people.
Active
Powfoulis Manor Hotel Ltd
Miss Tiffiny Lucy Wood, Mr Andrew John Ainslie Wood, and 1 more are mutual people.
Active
ACT Group Property Development Ltd
Miss Tiffiny Lucy Wood, Mr Andrew John Ainslie Wood, and 1 more are mutual people.
Active
Wood Group Property Development Ltd
Mr Ainslie William Wood and Miss Tiffiny Lucy Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£65.23K
Increased by £4.62K (+8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£65.23K
Increased by £4.62K (+8%)
Total Liabilities
-£54.32K
Increased by £5.76K (+12%)
Net Assets
£10.9K
Decreased by £1.14K (-9%)
Debt Ratio (%)
83%
Increased by 3.15% (+4%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Marina Ann Wood (PSC) Appointed
1 Year 7 Months Ago on 14 Mar 2024
Ainslie William Wood (PSC) Appointed
1 Year 7 Months Ago on 14 Mar 2024
Mr Ainslie William Wood Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mrs Marina Ann Wood Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Miss Tiffiny Lucy Wood Appointed
1 Year 8 Months Ago on 15 Feb 2024
Miss Courtney Dolores Wood Appointed
1 Year 8 Months Ago on 10 Feb 2024
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 17 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Mar 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Withdrawal of a person with significant control statement on 14 March 2024
Submitted on 14 Mar 2024
Notification of Ainslie William Wood as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Notification of Marina Ann Wood as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Appointment of Miss Courtney Dolores Wood as a director on 10 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Andrew John Ainslie Wood as a director on 15 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Ainslie Wood as a secretary on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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