By when must ONE-O-ONE CONVENIENCE STORES LIMITED's directors verify their identity with Companies House?

Directors of ONE-O-ONE CONVENIENCE STORES LIMITED must verify their identity with Companies House by 2027-01-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of ONE-O-ONE CONVENIENCE STORES LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

ONE-O-ONE CONVENIENCE STORES LIMITED

SC074212 · Ltd · 45 years old

Hamilton House, Glasgow, G12 8DR

SIC 47110

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

1981

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ONE-O-ONE CONVENIENCE STORES LIMITED (ECCTA)

Directors of ONE-O-ONE CONVENIENCE STORES LIMITED must verify their identity by 2027-01-25.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KING, Stefan Pauldirectorsince 2015-05-01· also at FARME CROSS LIMITED, SCOTSMAN STAFFA LIMITED, CORINTHIAN CLUBS LIMITED and 18 more

ROBERTSON, Ewan Jamesdirectorsince 2024-11-07· also at FIFE STUDENT LIMITED, SCOTSMAN ORONSAY LIMITED, SCOTSMAN COLL LIMITED and 51 more

STIRLING, Pauldirectorsince 2021-04-02· also at RADIO CLYDE CASH FOR KIDS, SCOTSMAN HOLDINGS PLC, P.G.M.A. (SCOTLAND) LIMITED and 2 more

WELSH, Lesleydirectorsince 2018-11-09· also at FIFE STUDENT LIMITED, SCOTSMAN ORONSAY LIMITED, SCOTSMAN COLL LIMITED and 46 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITEDactivevia MCGHEE, Brian William Craighead (former)

ATLAS HOTELS (GLASGOW AIRPORT) LIMITEDactivevia MCGHEE, Brian William Craighead (former)

ATLAS HOTELS (STIRLING) LIMITEDactivevia MCGHEE, Brian William Craighead (former)

BIBENDUM OFF TRADE LIMITEDactivevia ROBERTSON, Ewan James (former)

BLUE CRESCENT BUILDING SERVICES LIMITEDactivevia KING, Stefan Paul, ROBERTSON, Ewan James, WELSH, Lesley, MCGHEE, Brian William Craighead (former), MCQUADE, Stephen Anthony (former)

and 78 more active

In liquidation

BIBENDUM GROUP LIMITEDliquidationvia ROBERTSON, Ewan James (former)

BIBENDUM PLB (TOPCO) LIMITEDliquidationvia ROBERTSON, Ewan James (former)

BIBENDUM WINE LIMITEDliquidationvia ROBERTSON, Ewan James (former)

MACROCOM (1018) LIMITEDliquidationvia ROBERTSON, Ewan James (former)

WALKER & WODEHOUSE WINES LIMITEDliquidationvia ROBERTSON, Ewan James (former)

and 1 more in liquidation

Dissolved

36 ST ENOCH LIMITEDdissolvedvia KING, Stefan Paul, WELSH, Lesley (former), MCGHEE, Brian William Craighead (former), MCQUADE, Stephen Anthony (former)

A2 CONTRACTORS LIMITEDdissolvedvia ROBERTSON, Ewan James (former)

BABYLON (AYR) LIMITEDdissolvedvia KING, Stefan Paul (former), MCGHEE, Brian William Craighead (former)

BADABOOM LTDdissolvedvia ROBERTSON, Ewan James (former)

BARTRADER LIMITEDdissolvedvia WELSH, Lesley, MCQUADE, Stephen Anthony

and 94 more dissolved

Other status

THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITEDadministrationvia WELSH, Lesley (former), MCQUADE, Stephen Anthony (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Scotsman Holdings Plc

Corporate entity

Companies House SC358051

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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