The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Robertson, Ewan James
    Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 2
    King, Cynthia
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ now
    OF - director → CIF 0
  • 3
    Welsh, Lesley
    Director born in May 1975
    Individual (51 offsprings)
    Officer
    2018-11-09 ~ now
    OF - director → CIF 0
  • 4
    King, Stefan Paul
    Company Director born in October 1962
    Individual (108 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 5
    Stirling, Paul
    Retail Director born in April 1972
    Individual (5 offsprings)
    Officer
    2021-04-02 ~ now
    OF - director → CIF 0
  • 6
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    70, Hamilton Drive, Glasgow, Scotland
    Corporate (8 parents, 38 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    King, George
    Director born in December 1937
    Individual
    Officer
    ~ 2015-02-19
    OF - director → CIF 0
  • 2
    Robertson, Ewan James
    Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2024-08-26 ~ 2024-11-07
    OF - director → CIF 0
  • 3
    Mcquade, Stephen Anthony
    Finance Director born in June 1977
    Individual (45 offsprings)
    Officer
    2018-11-09 ~ 2024-11-07
    OF - director → CIF 0
  • 4
    Mcghee, Brian William Craighead
    Director born in December 1948
    Individual (21 offsprings)
    Officer
    2018-11-09 ~ 2022-03-21
    OF - director → CIF 0
  • 5
    King, Natalie
    Manager born in October 1964
    Individual
    Officer
    2003-03-10 ~ 2018-11-08
    OF - director → CIF 0
    King, Natalie
    Co Director
    Individual
    Officer
    2007-04-06 ~ 2018-11-08
    OF - secretary → CIF 0
  • 6
    Meikle, Alexander Macpherson Henderson
    Individual
    Officer
    ~ 2007-04-06
    OF - secretary → CIF 0
  • 7
    27a, C/o Keren Grant, 27a Alva Street, Edinburgh, Eh2 4ps, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

ONE-O-ONE CONVENIENCE STORES LIMITED

Previous name
G101 OFF SALES LIMITED - 2020-03-31
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • ONE-O-ONE CONVENIENCE STORES LIMITED
    Info
    G101 OFF SALES LIMITED - 2020-03-31
    Registered number SC074212
    Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR
    Private Limited Company incorporated on 1981-03-18 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • ONE-O-ONE CONVENIENCE STORES LIMITED
    S
    Registered number Sc074212
    70, Hamilton Drive, Glasgow, Scotland, G12 8DR
    Limited Company in Uk, Scotland
    CIF 1
  • ONE-O-ONE CONVENIENCE STORES LIMITED
    S
    Registered number Sc074212
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom, G12 8DR
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BURNFIELD PROPERTY CO. LIMITED - 2005-06-29
    MACROCOM (737) LIMITED - 2002-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,160,616 GBP2017-03-31
    Person with significant control
    2018-01-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.