# Only One Properties Limited

## Details

- **Company number:** [SC363306](https://find-and-update.company-information.service.gov.uk/company/SC363306)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2009
- **Registered office:** 30 NEWMARKET STREET, FALKIRK, FK1 1JQ
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## 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 | - |





## Directors' other companies

- [WOOD, Andrew John Ainslie](/person/5362539) - director at [Kelpies Central Ltd](/company/SC739647)
- [WOOD, Andrew John Ainslie](/person/5362539) - director at [Kelpies Accommodation Ltd](/company/SC739645)
- [WOOD, Andrew John Ainslie](/person/5362539) - director at [Kelpies Group Ltd](/company/SC739646)
- [WOOD, Courtney Dolores](/person/5362555) - director at [Kelpies Accommodation Ltd](/company/SC739645)
- [WOOD, Courtney Dolores](/person/5362555) - director at [Kelpies Group Ltd](/company/SC739646)
- [WOOD, Courtney Dolores](/person/5362555) - director at [Kelpies Central Ltd](/company/SC739647)
- [WOOD, Tiffiny Lucy](/person/5362525) - director at [Kelpies Accommodation Ltd](/company/SC739645)
- [WOOD, Tiffiny Lucy](/person/5362525) - director at [Kelpies Central Ltd](/company/SC739647)



## Companies at the same address

- [Act Group Property Development Ltd](/company/SC802038) (SC802038)
- [Kelpies Accommodation Ltd](/company/SC739645) (SC739645)
- [Kelpies Central Ltd](/company/SC739647) (SC739647)
- [Kelpies Group Ltd](/company/SC739646) (SC739646)
- [Kelpies Serviced Apartments Ltd](/company/SC570409) (SC570409)
- [Wood Group Property Development Ltd](/company/SC685663) (SC685663)