LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 7
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2009-07-30
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 30 Newmarket Street, Falkirk, FK1 1JQ, Scotland
Low
Risk
ONLY ONE PROPERTIES LIMITED is a ltd registered in GB, incorporated 2009-07-30 (active).
/03Ownership & control
Owners / controllers
- ONLY ONE PROPERTIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS7 companies
7 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- SC363306
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-30
- Registered office
- 30 Newmarket Street, Falkirk, FK1 1JQ, Scotland
- SIC
- 68310
Officers · 5 active
- WOOD, Ainslie Williamdirector · British · appt 2024-02-15
- WOOD, Andrew John Ainsliedirector · Scottish · appt 2024-02-15
- WOOD, Courtney Doloresdirector · Scottish · appt 2024-02-10
- WOOD, Marina Anndirector · Scottish · appt 2009-07-30
- WOOD, Tiffiny Lucydirector · Scottish · appt 2024-02-15
- WOOD, Ainslie(resigned)secretary · Australian · appt 2009-07-30
Beneficial owners · PSC · 2 current
- ●Mr Ainslie William Wood25–50% sharesindividual PSC · Scotland · since 2024-03-14
- ●Mrs Marina Ann Wood25–50% sharesindividual PSC · Scotland · since 2024-03-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-07-18overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ONLY ONE PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…