Only One Properties Limited
- Company number
- SC363306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2009
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Tiffiny Lucy | Director | 15 Feb 2024 | |
| WOOD, Andrew John Ainslie | Director | 15 Feb 2024 | |
| WOOD, Ainslie William | Director | 15 Feb 2024 | |
| WOOD, Courtney Dolores | Director | 10 Feb 2024 | |
| WOOD, Marina Ann | Director | 30 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ainslie William Wood | Ownership Of Shares 25 To 50 Percent | 14 Mar 2024 | |
| Mrs Marina Ann Wood | Ownership Of Shares 25 To 50 Percent | 14 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £10,904 | £65,225 | 1 |
| 31 Jul 2024 | £12,041 | £60,604 | 1 |
| 31 Jul 2023 | £11,021 | £54,776 | 1 |
| 31 Jul 2022 | £15,671 | £50,989 | 1 |
| 31 Jul 2021 | £18,862 | £46,416 | 1 |
| 31 Jul 2020 | £17,640 | £45,194 | 1 |
| 31 Jul 2019 | £18,155 | £21,229 | 1 |
| 31 Jul 2018 | £18,155 | £21,229 | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
Connections
Directors’ other companies
- WOOD, Andrew John Ainslie - Director at Kelpies Central Ltd
- WOOD, Andrew John Ainslie - Director at Kelpies Accommodation Ltd
- WOOD, Andrew John Ainslie - Director at Kelpies Group Ltd
- WOOD, Courtney Dolores - Director at Kelpies Accommodation Ltd
- WOOD, Courtney Dolores - Director at Kelpies Group Ltd
- WOOD, Courtney Dolores - Director at Kelpies Central Ltd
- WOOD, Tiffiny Lucy - Director at Kelpies Accommodation Ltd
- WOOD, Tiffiny Lucy - Director at Kelpies Central Ltd
Companies at the same address
- Act Group Property Development Ltd (SC802038)
- Kelpies Accommodation Ltd (SC739645)
- Kelpies Central Ltd (SC739647)
- Kelpies Group Ltd (SC739646)
- Kelpies Serviced Apartments Ltd (SC570409)
- Wood Group Property Development Ltd (SC685663)