1
ONE 4 KIDS LIMITED
- 2019-01-22
SC292396 Ailsa Court, 121 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2005-10-28 ~ 2024-07-30
IIF 1 - Secretary → ME
2
RAD YOUNG LIMITED - 2002-12-30
ROBIN YOUNG LIMITED - 2000-05-03
MILLBRY 410 LTD. - 2000-04-11
Ailsa Court, 121 West Regent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2004-10-15 ~ 2024-07-31
IIF 2 - Secretary → ME
3
Ailsa Court, 121 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-11-08 ~ 2014-08-29
IIF 15 - Director → ME
4
6 Lynedoch Place, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 11 - Secretary → ME
5
6 Lynedoch Place, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 12 - Secretary → ME
6
GENERAL GIFTS LIMITED - now
GREETINGS BOX (2000) LIMITED
- 2000-10-24
SC205594GREETING BOX (2000) LIMITED
- 2000-10-02
SC205594DALGLEN (NO. 747) LIMITED - 2000-09-19
2nd Floor 4 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2000-09-29 ~ 2007-07-06
IIF 18 - Director → ME
7
19 Bellshaugh Gardens, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Murray Stewart Fraser Limited 22, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
Liquidation Corporate (3 parents)
Officer
2012-05-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
9
Studio 7 St. Georges Studios, 93-97 St Georges Road, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 13 - Secretary → ME
10
1 Blythswood Square, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2004-10-15 ~ dissolved
IIF 8 - Secretary → ME
11
ONE BUSINESS SOLUTION LIMITED
- now SC225700ONE BUSINESS SOLUTIONS LIMITED - 2002-11-15
1 Blythswood Square, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ dissolved
IIF 10 - Secretary → ME
12
1 Blythswood Square, Glasgow, Lanarkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-10-15 ~ dissolved
IIF 4 - Secretary → ME
13
ONE FINANCIAL PLANNING LTD.
- now SC249428ONE FINANCIAL MANAGEMENT LTD - 2004-06-02
Kollaborate House, 19-21 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2004-10-01 ~ 2017-02-17
IIF 9 - Secretary → ME
14
ONE INTEGRATED SOLUTION LIMITED
- now SC224987FORTY EIGHT SHELF (79) LIMITED - 2001-11-23
227 West George Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-15 ~ 2020-02-11
IIF 7 - Secretary → ME
15
Ailsa Court, 121 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ dissolved
IIF 3 - Secretary → ME
16
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ dissolved
IIF 5 - Secretary → ME
17
ONE WEALTH MANAGEMENT LIMITED
- now SC105384RAD YOUNG FINANCIAL SERVICES LIMITED - 2002-12-30
ALBERT HOUSE (FINANCIAL SERVICES) LTD. - 2000-04-11
DUNN, JAKOBSEN, PAUL (INSURANCE BROKERS) LIMITED - 1989-05-16
C/o One Integrated Solution Limited Ailsa Court, 121 West Regent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-10-15 ~ dissolved
IIF 6 - Secretary → ME
18
Stoneyloch Ltd, Po Box 30010, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2003-04-30 ~ 2007-07-06
IIF 17 - Director → ME