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One-O-One Property Holdings Limited
One-O-One Property Holdings Limited is an active company incorporated on 28 April 2023 with the registered office located in Glasgow, City of Glasgow. One-O-One Property Holdings Limited was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC767702
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated
28 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(9 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
28 Apr
⟶
31 Mar 2024
(11 months)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about One-O-One Property Holdings Limited
Contact
Update Details
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
United Kingdom
Same address since
incorporation
Companies in G12 8DR
Telephone
Unreported
Email
Unreported
Website
G1group.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen Anthony McQuade
Director • Finance Director • British • Lives in Scotland • Born in Jun 1977
Lesley Welsh
Director • British • Lives in Scotland • Born in May 1975
Ewan James Robertson
Director • Finance Director • British • Lives in Scotland • Born in Apr 1982
Stefan Paul King
Director • British • Lives in Scotland • Born in Oct 1962
Scotsman Holdings Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Skerryvore Ltd
Lesley Welsh, Stephen Anthony McQuade, and 2 more are mutual people.
Active
Iona Pub Partnership (2017) Limited
Lesley Welsh, Stephen Anthony McQuade, and 2 more are mutual people.
Active
Caf Properties (WH) Limited
Lesley Welsh, Stephen Anthony McQuade, and 2 more are mutual people.
Active
East Coast Apartments Limited
Lesley Welsh, Stephen Anthony McQuade, and 2 more are mutual people.
Active
Scotsman Hotels Limited
Lesley Welsh, Stephen Anthony McQuade, and 2 more are mutual people.
Active
Scotsman Management Solutions Limited
Lesley Welsh, Stephen Anthony McQuade, and 2 more are mutual people.
Active
C-B-C Metal Fabrication Limited
Lesley Welsh, Stephen Anthony McQuade, and 2 more are mutual people.
Active
Kilrymont Developments Limited
Lesley Welsh, Stephen Anthony McQuade, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
1 May
⟶
31 Mar 2024
Traded for
11 months
Cash in Bank
£132.51K
Turnover
£266.81K
Employees
4
Total Assets
£5.31M
Total Liabilities
-£5.24M
Net Assets
£69.82K
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Stephen Anthony Mcquade Resigned
11 Months Ago on 7 Nov 2024
Mr Ewan James Robertson Appointed
1 Year 1 Month Ago on 26 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 25 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 17 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 10 May 2023
Incorporated
2 Years 5 Months Ago on 28 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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 9 Dec 2024
Termination of appointment of Stephen Anthony Mcquade 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 SC7677020002, created on 25 August 2023
Submitted on 5 Sep 2023
Registration of charge SC7677020001, created on 17 August 2023
Submitted on 24 Aug 2023
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 10 May 2023
Incorporation
Submitted on 28 Apr 2023
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Repayment History
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