One-O-One Convenience Stores Limited

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one-o-one convenience stores limited
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Large Enterprise

One-o-one Convenience Stores Limited

sc074212•Private Limited With Share Capital

Hamilton House, 70 Hamilton Drive, Glasgow, G128DR

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Incorporated

18/03/1981

Company Age

45 years

Directors

4

Employees

537

SIC Code

47110

Risk

very low risk

Company Overview

Registration, classification & business activity

One-o-one Convenience Stores Limited (sc074212) is a private limited with share capital incorporated on 18/03/1981 (45 years old) and registered in glasgow, G128DR. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

One o one is scotland's largest independent convenience and off sales chain. working in the west of scotland with 45 stores and over 500 employees, one o one has been at the heart of local communities since 1972.

Private Limited With Share Capital
SIC: 47110
Large Enterprise
Incorporated 18/03/1981
G128DR
537 employees

Financial Overview

Total Assets

£49.83M

Liabilities

£22.72M

Net Assets

£27.12M

Turnover

£73.87M

Cash

£3.42M

Key Metrics

537

Employees

4

Directors

2

Shareholders

Board of Directors

4
P
paul stirling
director
L
lesley welsh
director
S
stefan paul king
director
E
ewan james robertson
director

Charges

40

Registered

16

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2026
Auditors Resignation Company
Category:Auditors
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2020
Memorandum Articles
Category:Incorporation
Date:27-05-2020
Resolution
Category:Resolution
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2020
Resolution
Category:Resolution
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Legacy
Category:Mortgage
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Legacy
Category:Mortgage
Date:20-09-2012
Legacy
Category:Mortgage
Date:20-09-2012
Legacy
Category:Mortgage
Date:18-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Mortgage
Date:07-08-2009
Legacy
Category:Capital
Date:08-05-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date22/10/2026
Latest Accounts31/03/2026

Trading Addresses

446 Duke Street, Glasgow, Lanarkshire, G311QL
592 Alexandra Parade Forge Market, Glasgow, Lanarkshire, G313BS
335 Nitshill Road, Glasgow, Lanarkshire, G537BL
1587 Paisley Road West, Glasgow, Lanarkshire, G523QY
170 Crossloan Road, Glasgow, Lanarkshire, G513QG

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Contact

Hamilton House, 70 Hamilton Drive, Glasgow, G128DR