ONE STOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Stop Limited. The company was founded 31 years ago and was given the registration number SC144073. The firm's registered office is in EDINBURGH. You can find them at 13 Alva Street, , Edinburgh, . This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name	:	ONE STOP LIMITED
Company Number	:	SC144073
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 1993
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	01430 - Raising of horses and other equines

Office Address & Contact

Registered Address	:	13 Alva Street, Edinburgh, EH2 4PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ	Secretary	09 November 2023	Active
3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ	Director	28 April 2023	Active
3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ	Secretary	20 January 2022	Active
3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ	Secretary	27 April 1993	Active
13 Alva Street, Edinburgh, Scotland, EH2 4PH	Director	27 April 1993	Active
3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ	Director	05 May 1993	Active
Kinellen, Bishop Kinkell, Muir Of Ord, IV6 7RG	Director	05 May 1993	Active

People with Significant Control

Ms Hilary Brown
Notified on	:	02 May 2023
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Barry Walter Larsen
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ
Nature of control	:	Ownership of shares 75 to 100 percent

Larsen And Ross Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Unit 3, Cromarty Links Hub, Cromarty, Scotland, 1V11 8XZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ONE STOP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement