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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 29
  • 1
    Todd, Andrew
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-10-27 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Mcintyre, Duncan
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2016-09-22
    OF - Director → CIF 0
  • 3
    Barclay, Grant Samuel Anderson
    Born in April 1958
    Individual (46 offsprings)
    Officer
    2014-09-26 ~ 2015-02-15
    OF - Director → CIF 0
  • 4
    Gibson, Anne
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Day, Martyn
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2015-04-15 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Wilson, Steven
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2015-04-15 ~ 2017-01-12
    OF - Director → CIF 0
  • 7
    Corry, David Christian
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Wardrope, Jill, Mrs.
    Self Employed Merchandiser born in September 1963
    Individual (2 offsprings)
    Officer
    2019-12-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Orr, Pauline Karen
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ 2023-10-25
    OF - Director → CIF 0
  • 10
    Kerr, Thomas
    Born in July 1946
    Individual (7 offsprings)
    Officer
    2015-04-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Smith, Michael John
    Born in August 1943
    Individual (12 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Jordan, Samantha Louise
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
    Jordan, Samantha Louise
    Director born in July 1968
    Individual (2 offsprings)
    2016-01-24 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Walker, James
    Born in May 1948
    Individual (1 offspring)
    Officer
    2015-02-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 14
    Hainey, Catherine
    Born in December 1970
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2021-06-17
    OF - Director → CIF 0
  • 15
    Kelly, Diana Frances
    Optometrist Director born in August 1981
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Forrest, Gordon Graham
    Born in September 1956
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Martin, Gail
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2015-08-27 ~ 2016-01-28
    OF - Director → CIF 0
  • 18
    Noble, Evelyn Jean
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Boardman, Gail Isobel
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2015-02-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 20
    Lynch, Dawn
    Born in March 1975
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2016-11-24
    OF - Director → CIF 0
  • 21
    Maguire, Liam
    Born in March 1969
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2021-11-17
    OF - Director → CIF 0
  • 22
    Conn, Thomas
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 23
    Wilkie, Ross Hamish
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2015-04-15 ~ 2015-05-01
    OF - Director → CIF 0
  • 24
    Smith, Ronald Peter Alexander
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 25
    Horne, Christopher Michael
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2020-09-29 ~ 2023-06-29
    OF - Director → CIF 0
  • 26
    Ness, Stewart
    Born in September 1977
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2018-08-31
    OF - Director → CIF 0
  • 27
    Cummings, Norman
    Born in March 1944
    Individual (10 offsprings)
    Officer
    2015-02-15 ~ 2016-08-16
    OF - Director → CIF 0
  • 28
    Tait, David
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2015-10-02 ~ 2022-05-06
    OF - Director → CIF 0
  • 29
    Darragh, Mark Richard
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ONE LINLITHGOW LTD.

Period: 2019-11-08 ~ now
Company number: SC487605
Registered names
ONE LINLITHGOW LTD. - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
268 GBP2024-09-30
357 GBP2023-09-30
Current Assets
30,618 GBP2024-09-30
72,612 GBP2023-09-30
Creditors
Current
-2,997 GBP2024-09-30
-5,143 GBP2023-09-30
Net Current Assets/Liabilities
28,461 GBP2024-09-30
68,309 GBP2023-09-30
Total Assets Less Current Liabilities
28,729 GBP2024-09-30
68,666 GBP2023-09-30
Accrued Liabilities/Deferred Income
-7,465 GBP2024-09-30
-2,250 GBP2023-09-30
Net Assets/Liabilities
21,264 GBP2024-09-30
66,416 GBP2023-09-30
Equity
21,264 GBP2024-09-30
66,416 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30

  • ONE LINLITHGOW LTD.
    Info
    LINLITHGOW TOWN CENTRE BUSINESS IMPROVEMENT DISTRICT CO LTD - 2019-11-08
    Registered number SC487605
    273 High Street, Linlithgow EH49 7EP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-09-26 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.