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One Linlithgow Ltd

One Linlithgow Ltd is an active company incorporated on 26 September 2014 with the registered office located in Linlithgow, Stirling and Falkirk. One Linlithgow Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC487605
Private limited by guarantee without share capital
Scottish Company
Age
10 years
Incorporated 26 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
21 West Port
Linlithgow
EH49 7AY
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1955
Director • Self Employed Merchandiser • British • Lives in Scotland • Born in Sep 1963
Director • British • Lives in UK • Born in Aug 1943
Director • Optometrist Director • British • Lives in England • Born in Aug 1981
Director • Business Person • British • Lives in Scotland • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Linlithgow Specsavers Limited
Diana Frances Kelly is a mutual person.
Active
Linlithgow Heritage Trust
Mr Thomas Conn is a mutual person.
Active
Fair Tradewinds Ltd
Samantha Louise Jordan is a mutual person.
Active
Linlithgow Victoria Hall Trust
Mr Ronald Peter Alexander Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£31.73K
Decreased by £42.08K (-57%)
Total Liabilities
-£10.46K
Increased by £3.07K (+42%)
Net Assets
£21.26K
Decreased by £45.15K (-68%)
Debt Ratio (%)
33%
Increased by 22.96% (+229%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Ms Samantha Louise Jordan Appointed
10 Months Ago on 26 Oct 2024
Mr David Christian Corry Appointed
11 Months Ago on 1 Oct 2024
Jill Wardrope Resigned
11 Months Ago on 30 Sep 2024
Diana Frances Kelly Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mark Richard Darragh Resigned
1 Year 9 Months Ago on 1 Dec 2023
Pauline Karen Orr Resigned
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Appointment of Mr David Christian Corry as a director on 1 October 2024
Submitted on 8 Nov 2024
Appointment of Ms Samantha Louise Jordan as a director on 26 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Jill Wardrope as a director on 30 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Diana Frances Kelly as a director on 30 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Termination of appointment of Mark Richard Darragh as a director on 1 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Pauline Karen Orr as a director on 25 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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