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Company number
SC465098

PALMARES ONE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PALMARES ONE LTD
Company number
SC465098
Registered office
C/O GALLONE AND CO, 14 NEWTON PLACE, GLASGOW, G3 7PY, SCOTLAND · 527 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 December 2013
Status
Active
Age
12 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 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.

People with significant control

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

Moulton Ltd
owns 75–100% of shares
Notified 30/06/2016
Mr Hendrik Verweijmeren
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/01/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hendrik Verweijmeren
born 12/1955 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/01/2023 Controls 2 companies
Moulton Ltd
owns 75–100% of shares Control ended 01/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/01/2023 Person with significant control added Mr Hendrik Verweijmeren
01/07/2017 Person with significant control ceased Moulton Ltd
30/06/2016 Person with significant control added Moulton Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 816
▼ 13.2%
940
Net assets -880 -757

Documents for PALMARES ONE LTD

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PALMARES ONE LTD?
According to the official registry, the company number of PALMARES ONE LTD is SC465098.
Where is PALMARES ONE LTD registered?
The registered office is C/O GALLONE AND CO, 14 NEWTON PLACE, GLASGOW, G3 7PY, SCOTLAND.
What is the SIC code of PALMARES ONE LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls PALMARES ONE LTD?
Moulton Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PALMARES ONE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PALMARES ONE LTD (SC465098)

PALMARES ONE LTD is a private limited company incorporated on 3 December 2013 and registered in the United Kingdom under company number SC465098. Its registered office is at C/O GALLONE AND CO, 14 NEWTON PLACE, GLASGOW, G3 7PY, SCOTLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Moulton Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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