ONE-O-ONE PROPERTY HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

ONE-O-ONE PROPERTY HOLDINGS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
ONE-O-ONE PROPERTY HOLDINGS LIMITED was incorporated 1 years ago on 28/04/2023 and has the registered number: SC767702. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.

ONE-O-ONE PROPERTY HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2024

Registered Office

HAMILTON HOUSE
GLASGOW
G12 8DR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LESLEY WELSH May 1975 British Director 2023-04-28 CURRENT
MR STEPHEN ANTHONY MCQUADE Jun 1977 British Director 2023-04-28 CURRENT
MR STEFAN PAUL KING Oct 1962 British Director 2023-04-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Scotsman Holdings Plc 2023-04-28 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELF COMPANY (70 HD) LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate
SCOTSMAN GROUP PLC GLASGOW Active FULL 56302 - Public houses and bars
D'ARCY'S (GLASGOW) LIMITED GLASGOW Active FULL 56101 - Licensed restaurants
IONA PUB PARTNERSHIP (SCOTLAND) LIMITED GLASGOW Active FULL 56302 - Public houses and bars
IONA PUB GROUP LTD GLASGOW Dissolved... FULL 56302 - Public houses and bars
FOUNDATION PROPERTY GROUP LIMITED GLASGOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
IONA PUB PARTNERSHIP (UNLICENSED) LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate
SHELF COMPANY (NO.15) LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BOUZY ROUGE (GLASGOW) LIMITED GLASGOW Dissolved... DORMANT 56302 - Public houses and bars
IONA PUB PARTNERSHIP INVESTMENTS LIMITED GLASGOW Dissolved... DORMANT 56302 - Public houses and bars
SCOTSMAN HOLDINGS PLC GLASGOW Active GROUP 64209 - Activities of other holding companies n.e.c.
BARTRADER LIMITED GLASGOW Dissolved... DORMANT 56302 - Public houses and bars
GIFT IDEAS (SCOTLAND) LIMITED GLASGOW Active FULL 56302 - Public houses and bars
NORTHPARK HOUSE (INVESTMENTS) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LISTER SQUARE (NO. 53) LIMITED GLASGOW Dissolved... FULL 56302 - Public houses and bars
PUB CONNECTION LIMITED GLASGOW Dissolved... DORMANT 56302 - Public houses and bars
CALEDONIA BISHOPBRIGGS LIMITED GLASGOW Dissolved... FULL 56302 - Public houses and bars
CORINTHIAN CATERING LIMITED GLASGOW Active FULL 56210 - Event catering activities
CLERK STREET EDINBURGH LIMITED GLASGOW Active FULL 68100 - Buying and selling of own real estate
BLUE CRESCENT BUILDING SERVICES LIMITED GLASGOW Active FULL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAFE DRUMMOND (ABERDEEN) LIMITED GLASGOW Active FULL 56302 - Public houses and bars
THE DOLPHIN (DUNDEE) LIMITED GLASGOW Active FULL 56302 - Public houses and bars
BLUE CRESCENT BUILDING SERVICES LIMITED GLASGOW Active FULL 43999 - Other specialised construction activities n.e.c.
WOOLMANHILL PROPERTIES LIMITED GLASGOW SCOTLAND Active FULL 41100 - Development of building projects
HAMILTON HOUSE INVESTMENTS LIMITED GLASGOW SCOTLAND Active FULL 56101 - Licensed restaurants
EAST COAST APARTMENTS LIMITED GLASGOW UNITED KINGDOM Active FULL 55209 - Other holiday and other collective accommodation
KILRYMONT SITE LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRAS ST ANDREWS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
STUDENT SPACE ST ANDREWS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate