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 2
  • 1
    Ross, Steven Derrick Shawn
    Creative Director born in January 1985
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - director → CIF 0
    Mr Steven Derrick Shawn Ross
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ross, Elizabeth Anne
    Executive Director born in November 1983
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - director → CIF 0
    Mrs Elizabeth Anne Ross
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-02 ~ 2024-05-20
    PE - secretary → CIF 0
parent relation
Company in focus

ONE FUNCTIONAL PERSON LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74100 - Specialised Design Activities
74202 - Other Specialist Photography
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
02021-12-02 ~ 2022-12-31
Fixed Assets
990 GBP2023-12-31
841 GBP2022-12-31
Current Assets
7,727 GBP2023-12-31
3,669 GBP2022-12-31
Creditors
Current
-8,715 GBP2023-12-31
-7,826 GBP2022-12-31
Net Current Assets/Liabilities
-988 GBP2023-12-31
-4,157 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
-3,316 GBP2022-12-31
Equity
2 GBP2023-12-31
-3,316 GBP2022-12-31

  • ONE FUNCTIONAL PERSON LTD
    Info
    Registered number SC716685
    C/o Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow G20 6NB
    Private Limited Company incorporated on 2021-12-02 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.