ONE-O-ONE PROPERTY HOLDINGS LIMITED
Company details
- Registered name
- ONE-O-ONE PROPERTY HOLDINGS LIMITED
- Company number
- SC767702
- Registered office
- Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 28 April 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 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 |
|---|---|---|---|
| 07/11/2024 | Director resigned | MCQUADE, Stephen Anthony | — |
| 26/08/2024 | Director appointed | — | ROBERTSON, Ewan James |
| 25/08/2023 | Charge registered | — | A registered charge |
| 17/08/2023 | Charge registered | — | A registered charge |
| 28/04/2023 | Person with significant control added | — | Scotsman Holdings Plc |
| 28/04/2023 | Director appointed | — | MCQUADE, Stephen Anthony |
| 28/04/2023 | Director appointed | — | WELSH, Lesley |
| 28/04/2023 | Director appointed | — | KING, Stefan Paul |
Financial highlights
No figures could be read from the accounts filed on 11 Nov 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-O-ONE PROPERTY HOLDINGS LIMITED
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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
Charges
2 outstanding · 0 satisfied
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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About ONE-O-ONE PROPERTY HOLDINGS LIMITED (SC767702)
ONE-O-ONE PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 28 April 2023 and registered in the United Kingdom under company number SC767702. Its registered office is at Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Scotsman Holdings Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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