Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 25 February 2027
One CNC CH46 Ltd
- Incorporated
- 12 February 2026 (8 months)
- Industry
- Construction of utility projects for electricity and telecommunications (42220) Environmental consulting activities (74901)
- Owned by
- Region
- Scotland
- Address
- C/o Shakespeare Martineau LLP15 Queen StreetEdinburghEH2 1JE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc731575
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Rutterford (Holdings) Limited Owns 25–50% of shares
M2 Group Limited Holds 25–50% of voting rights
M2 Holdco Limited Owns 75–100% of shares
Ournet.Energy Limited Owns 25–50% of shares
One CNC CH46 Ltd This company Owns 75–100% of shares
One MTX Derby Ltd Owns 75–100% of shares
One MTX Leics Ltd Owns 75–100% of shares
One MTX Mansf Ltd Owns 75–100% of shares
One MTX Notts Ltd Owns 75–100% of shares
Rutterford Limited Owns 75–100% of shares
6 WP Ltd Owns 75–100% of shares
Clarkston Greig LLP Holds 25–50% of voting rights
Hyskeir Limited Owns 75–100% of shares
Setting Sail LLP Has significant influence or control
SQ3 Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Current accounting period shortened |
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