Ltd Facts The UK company register, as filed

Register entry · No. SC251936

ADD ONE BUSINESS SERVICES LIMITED

Active Private Limited Company Incorporated 27 Jun 2003

Checks

No warning signs 12 clear · 2 can't tell yet

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  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,879.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jun 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 Gideon Street, Bathgate, Scotland, EH48 4HD

    As filed with Companies House.

  2. Nature of business

    • 69201 Accounting and auditing activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ADD ONE BUSINESS SERVICES LIMITED 10 Nov 2011 – now
    2. ADD ONE (BATHGATE) LIMITED 27 Jun 2003 – 10 Nov 2011

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 (9 months) not published not published — £2,879 1
30 Jun 2025 not published not published — £5,948 1
30 Jun 2024 * not published not published — £5,635 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Marie Macfarlane Significant influence or control 28 Jun 2016 — March 1962 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ADD ONE BUSINESS SERVICES LIMITED still trading?

The register shows ADD ONE BUSINESS SERVICES LIMITED as active.

What does ADD ONE BUSINESS SERVICES LIMITED do?

It files the industry code 69201 (Accounting and auditing activities).

When was ADD ONE BUSINESS SERVICES LIMITED set up?

It was incorporated on 27 June 2003.

When are ADD ONE BUSINESS SERVICES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ADD ONE BUSINESS SERVICES LIMITED's next confirmation statement due?

By 11 July 2027.

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Same industry code (69201), active, set up around the same time. More in this industry →

  1. 05163196 GD ACCOUNTANTS LTD Active Private Limited Company Inc. 25 Jun 2004 69201 · Accounting and auditing activities
  2. 05161881 ARRAN JAMES CONSULTING LIMITED Active Private Limited Company Inc. 24 Jun 2004 69201 · Accounting and auditing activities
  3. SC269792 HIGH AP LIMITED Active Private Limited Company Inc. 24 Jun 2004 69201 · Accounting and auditing activities
  4. 05162742 VOLANTIS LTD Active Private Limited Company Inc. 24 Jun 2004 69201 · Accounting and auditing activities
  5. 05160867 COMPLETE ACCOUNTING SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Jun 2004 69201 · Accounting and auditing activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AD01 Registered office changed 1 PDF ↓
19 Oct 2026 AA Accounts (micro entity), made up to 31 Mar 2026 3 PDF ↓
11 Jul 2026 CS01 Confirmation statement, no changes, made up to 27 Jun 2026 3 PDF ↓
28 Apr 2026 AA01 Change account reference date company previous shortened, made up to 30 Jun 2026 to 31 Mar 2026 1 PDF ↓
30 Mar 2026 AA Accounts (micro entity), made up to 30 Jun 2025 3 PDF ↓
11 Jul 2025 CS01 Confirmation statement, no changes, made up to 27 Jun 2025 3 PDF ↓
30 Mar 2025 AA Accounts (micro entity), made up to 30 Jun 2024 3 PDF ↓
14 Jul 2024 CS01 Confirmation statement, no changes, made up to 27 Jun 2024 3 PDF ↓
30 Mar 2024 AA Accounts (micro entity), made up to 30 Jun 2023 3 PDF ↓
12 Jul 2023 CS01 Confirmation statement, no changes, made up to 27 Jun 2023 3 PDF ↓
1 Apr 2023 AA Accounts (micro entity), made up to 30 Jun 2022 3 PDF ↓
20 Jul 2022 CS01 Confirmation statement, no changes, made up to 27 Jun 2022 3 PDF ↓
31 Mar 2022 AA Accounts (micro entity), made up to 30 Jun 2021 3 PDF ↓
30 Jun 2021 AA Accounts (micro entity), made up to 30 Jun 2020 3 PDF ↓
27 Jun 2021 CS01 Confirmation statement, no changes, made up to 27 Jun 2021 3 PDF ↓
9 Aug 2020 CS01 Confirmation statement, no changes, made up to 27 Jun 2020 3 PDF ↓
31 Mar 2020 AA Accounts (micro entity), made up to 30 Jun 2019 2 PDF ↓
24 Jul 2019 CS01 Confirmation statement, no changes, made up to 27 Jun 2019 3 PDF ↓
19 Mar 2019 AA Accounts (micro entity), made up to 30 Jun 2018 2 PDF ↓
1 Dec 2018 AD01 Registered office changed 1 PDF ↓
14 Jul 2018 CS01 Confirmation statement, no changes, made up to 27 Jun 2018 3 PDF ↓
31 Mar 2018 AA Accounts (micro entity), made up to 30 Jun 2017 2 PDF ↓
8 Jul 2017 CS01 Confirmation statement, no changes, made up to 27 Jun 2017 3 PDF ↓
8 Jul 2017 PSC01 Person with significant control added 2 PDF ↓
30 Mar 2017 AA Accounts (micro entity), made up to 30 Jun 2016 3 PDF ↓
15 Nov 2016 AD01 Registered office changed 1 PDF ↓
5 Aug 2016 AR01 Annual return company with made up date full list shareholders, made up to 27 Jun 2016 6 PDF ↓
31 Mar 2016 AA Accounts (total exemption small), made up to 30 Jun 2015 3 PDF ↓
9 Jul 2015 AR01 Annual return company with made up date full list shareholders, made up to 27 Jun 2015 5 PDF ↓
31 Mar 2015 AA Accounts (total exemption small), made up to 30 Jun 2014 3 PDF ↓
23 Jul 2014 AR01 Annual return company with made up date full list shareholders, made up to 27 Jun 2014 5 PDF ↓
30 Mar 2014 AA Accounts (total exemption small), made up to 30 Jun 2013 3 PDF ↓
28 Jan 2014 AD01 Registered office changed 1 PDF ↓
25 Jul 2013 AR01 Annual return company with made up date full list shareholders, made up to 27 Jun 2013 5 PDF ↓
25 Jul 2013 CH01 Director's details changed: Ms Marie Macfarlane 2 PDF ↓
27 Mar 2013 AA Accounts (total exemption small), made up to 30 Jun 2012 3 PDF ↓
7 Feb 2013 AD01 Registered office changed 1 PDF ↓
30 Jun 2012 AR01 Annual return company with made up date full list shareholders, made up to 27 Jun 2012 5 PDF ↓
18 Jun 2012 AD01 Registered office changed 1 PDF ↓
28 Mar 2012 AA Accounts (total exemption small), made up to 30 Jun 2011 4 PDF ↓
10 Nov 2011 CERTNM Company name changed add one (bathgate) LIMITED\certificate issued on 10/11/11 3 PDF ↓
10 Nov 2011 RESOLUTIONS Resolutions 1 PDF ↓
23 Jul 2011 AR01 Annual return company with made up date full list shareholders, made up to 27 Jun 2011 5 PDF ↓
6 Mar 2011 AA Accounts (total exemption small), made up to 30 Jun 2010 4 PDF ↓
27 Jul 2010 AR01 Annual return company with made up date full list shareholders, made up to 27 Jun 2010 5 PDF ↓
27 Jul 2010 CH01 Director's details changed: Ms Marie Macfarlane 2 PDF ↓
13 Dec 2009 AA Accounts (total exemption small), made up to 30 Jun 2009 4 PDF ↓
30 Jul 2009 363a Return made up to 27/06/09; full list of members 3 PDF ↓
30 Jul 2009 288c Director's change of particulars / marie macfarlane / 01/05/2008 2 PDF ↓
28 Nov 2008 AA Accounts (total exemption full), made up to 30 Jun 2008 10 PDF ↓

Source: Companies House and its live updates. View on Companies House