opendata.bot
Company number
SC137429

1 OFFICE EQUIPMENT LIMITED

Officer · KIDD, Brian James and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
1 OFFICE EQUIPMENT LIMITED
Company number
SC137429
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS, Scotland
Company type
Private limited company
Incorporated on
27 March 1992
Status
Active
Age
34 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 03/04/2025
Active
director
Appointed 01/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

B & G Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/04/2025
Mr Brian Kidd
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 01/07/2016
Mrs Gwendolyn Kidd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 03/04/2025
director Appointed 01/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2025 Person with significant control ceased Mrs Gwendolyn Kidd
03/04/2025 Person with significant control ceased Mr Brian Kidd
03/04/2025 Person with significant control added B & G Holdings Limited
03/04/2025 Director resigned KIDD, Gwendolyn
03/04/2025 Director resigned KIDD, Brian
03/04/2025 Director resigned KIDD, Brian James
03/04/2025 Secretary resigned KIDD, Gwendolyn
03/04/2025 Director appointed KIDD, Brian James
01/04/2022 Director appointed KIDD, Brian James
01/04/2022 Director appointed MALPAS, Pamela
08/09/2016 Charge registered A registered charge
01/07/2016 Person with significant control added Mrs Gwendolyn Kidd
01/07/2016 Person with significant control added Mr Brian Kidd
24/02/2005 Charge registered Standard security
26/02/2002 Charge registered Bond & floating charge
20/07/1992 Charge registered Floating charge
27/03/1992 Nominee-director resigned MABBOTT, Stephen
27/03/1992 Nominee-secretary resigned REID, Brian
27/03/1992 Nominee-director appointed MABBOTT, Stephen
27/03/1992 Director appointed KIDD, Gwendolyn

Financial highlights

No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 1 OFFICE EQUIPMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Floating charge — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

1 Office Equipment Limited — DD2 1XD
Tier 1 · renews 17/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 1 OFFICE EQUIPMENT LIMITED?
According to the official registry, the company number of 1 OFFICE EQUIPMENT LIMITED is SC137429.
Where is 1 OFFICE EQUIPMENT LIMITED registered?
The registered office is 11 Dudhope Terrace, Dundee, DD3 6TS, Scotland.
Who runs 1 OFFICE EQUIPMENT LIMITED?
KIDD, Brian James is listed among the officers of 1 OFFICE EQUIPMENT LIMITED.
What is the SIC code of 1 OFFICE EQUIPMENT LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls 1 OFFICE EQUIPMENT LIMITED?
B & G Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of 1 OFFICE EQUIPMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does 1 OFFICE EQUIPMENT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About 1 OFFICE EQUIPMENT LIMITED (SC137429)

1 OFFICE EQUIPMENT LIMITED is a private limited company incorporated on 27 March 1992 and registered in the United Kingdom under company number SC137429. Its registered office is at 11 Dudhope Terrace, Dundee, DD3 6TS, Scotland. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is B & G Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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