ONE FUNCTIONAL PERSON LTD
Company details
- Registered name
- ONE FUNCTIONAL PERSON LTD
- Company number
- SC716685
- Registered office
- C/O BRETT NICHOLLS ASSOCIATES HERBERT HOUSE, 24 HERBERT STREET, GLASGOW, G20 6NB, UNITED KINGDOM · 119 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 December 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 74100 — specialised design activities · 74202 — Other specialist photography · 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
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.
- 76 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/05/2024 | Corporate-secretary resigned | MBM SECRETARIAL SERVICES LIMITED | — |
| 02/12/2021 | Person with significant control added | — | Mr Steven Ross |
| 02/12/2021 | Person with significant control added | — | Mrs Elizabeth Anne Ross |
| 02/12/2021 | Corporate-secretary appointed | — | MBM SECRETARIAL SERVICES LIMITED |
| 02/12/2021 | Director appointed | — | ROSS, Steven |
| 02/12/2021 | Director appointed | — | ROSS, Elizabeth Anne |
Financial highlights
No figures could be read from the accounts filed on 21 May 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 ONE FUNCTIONAL PERSON LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ONE FUNCTIONAL PERSON LTD (SC716685)
ONE FUNCTIONAL PERSON LTD is a private limited company incorporated on 2 December 2021 and registered in the United Kingdom under company number SC716685. Its registered office is at C/O BRETT NICHOLLS ASSOCIATES HERBERT HOUSE, 24 HERBERT STREET, GLASGOW, G20 6NB, UNITED KINGDOM. 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 December 2024. 3 active officers are on record , and the person with significant control is Mrs Elizabeth Anne Ross. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Information technology consultancy activities across UK registers
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