LIVE · CORPUS
/ Dossier
■
ONE TO ONE CARE LIMITED
Low- Status
- active
- Incorporated
- 2003-04-25
- Legal form
- ltd
- Activity
- 86900
- Registered office
- The Steading, Thorneybank, Rothienorman, Aberdeenshire, AB51 8XU
ONE TO ONE CARE LIMITED is a ltd registered in GB, incorporated 2003-04-25 (active).
Ownership & control
Owners / controllers
- ONE TO ONE CARE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Elizabeth Durwardbeneficial owner 50%→ONE TO ONE CARE LIMITED
- 1Mr Eric Louis Durwardbeneficial owner 37.5%→ONE TO ONE CARE LIMITED
- 1Mrs Elizabeth Durwardbeneficial owner 37.5%→ONE TO ONE CARE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company is registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- SC248338
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-25
- Registered office
- The Steading, Thorneybank, Rothienorman, Aberdeenshire, AB51 8XU
- SIC
- 86900
Officers · 3 active
- DURWARD, Elizabethsecretary · Scottish · appt 2003-05-06
- DURWARD, Elizabethdirector · Scottish · appt 2003-05-06
- DURWARD, Eric Louisdirector · British · appt 2003-05-06
- PETERKINS, SOLICITORS(resigned)corporate nominee secretary · appt 2003-04-25
- PETERKINS SERVICES LIMITED(resigned)corporate nominee director · appt 2003-04-25
Beneficial owners · PSC · 2 current
- ●Mrs Elizabeth Durward25–50% sharesindividual PSC · Scotland · since 2023-01-12
- ●Mr Eric Louis Durward25–50% sharesindividual PSC · since 2017-04-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-05-09
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ONE TO ONE CARE LIMITED. Notes are community-contributed leads, not verified facts.
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