Website & contact details
- Website
One-O-One Convenience Stores Limited
- Incorporated
- 18 March 1981 (45 years)
- Previously known as
- G101 Off Sales Limited (until 31 March 2020)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Hamilton House70 Hamilton DriveGlasgowG12 8DR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 40
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 24
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2024
British
Born April 1982 (44)
Director · Appointed 2 April 2021
British
Born April 1972 (54)
Director · Appointed 9 November 2018
British
Born May 1975 (51)
Director · Appointed 1 May 2015
Also at Cairnstar (Perth) Limited (proposed for strike-off), Blue Crescent Building Services Limited, Cafe Drummond (Aberdeen) Limited · more companies
British
Born October 1962 (64)
Officer history (8 former)
25 November 2025
Resigned King, Cynthia as Director
7 November 2024
7 November 2024
7 November 2024
26 August 2024
21 March 2022
2 April 2021
9 November 2018
9 November 2018
9 November 2018
8 November 2018
Resigned King, Natalie as Secretary
8 November 2018
Resigned King, Natalie as Director
1 May 2015
19 February 2015
Resigned King, George as Director
6 April 2007
Appointed King, Natalie as Secretary
6 April 2007
Resigned Meikle, Alexander Macpherson Henderson as Secretary
10 March 2003
Appointed King, Natalie as Director
10 March 2003
Appointed King, Cynthia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. Sc358051
Former controllers (1)
1 April 2017
Ceased The Trustees of George King's Discretionary Will Trust — Owns 75–100% of shares (as a trust)
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Blue Crescent Building Services Limited Owns 75–100% of shares
C-B-C Metal Fabrication Limited Owns 75–100% of shares
C-B-C Stone Restoration and Conservation Limited Owns 25–50% of shares
Caledonia Student Limited Owns 75–100% of shares
Clerk Street Edinburgh Limited Owns 75–100% of shares
Coatbridge Investments Limited Owns 75–100% of shares
Corinthian Catering Limited Owns 75–100% of shares
D'Arcy's (Glasgow) Limited Owns 75–100% of shares
DS Dougrie Drive Limited Owns 75–100% of shares
Farme Cross Limited Owns 75–100% of shares
Fife Student Limited Owns 75–100% of shares
Host Academy PLC Owns 75–100% of shares
House Restaurants No.2 Limited Owns 75–100% of shares
Iona Pub Partnership (Unlicensed) Limited Owns 75–100% of shares
One-O-One Convenience Stores Limited This company Owns 75–100% of shares
East Coast Apartments Limited Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 March 2026 | ||
| 13 April 2026 | Auditor's resignation | |||
| 15 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 26 November 2025 | Termination of appointment of a director | |||
| 14 October 2025 | Full accounts | 31 March 2025 |
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