Ltd Facts The UK company register, as filed

Register entry · No. SC363306

ONLY ONE PROPERTIES LIMITED

Active Private Limited Company Incorporated 30 Jul 2009

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £10,904.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jul 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 NEWMARKET STREET, FALKIRK, SCOTLAND, FK1 1JQ

    As filed with Companies House.

  2. Nature of business

    • 68310 Real estate agencies

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Jul 2027
    Last made up to
    4 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONLY ONE PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £65,225 £10,904 1
31 Jul 2024 * not published not published £60,604 £12,041 1

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

People

Officers

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

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Miss Courtney Wood · Director, named in the accounts to 31 Jul 2025
  • Mrs Marina Ann Wood · Director, named in the accounts to 31 Jul 2025
  • Miss Tiffiny Wood · Director, named in the accounts to 31 Jul 2025
  • Mr Andrew Wood · Director, named in the accounts to 31 Jul 2025
  • Mr Ainslie Wood · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Marina Ann Wood Ownership of shares 25 to 50 percent 14 Mar 2024 — June 1963 British · Scotland
Mr Ainslie William Wood Ownership of shares 25 to 50 percent 14 Mar 2024 — July 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 ONLY ONE PROPERTIES LIMITED still trading?

The register shows ONLY ONE PROPERTIES LIMITED as active.

What does ONLY ONE PROPERTIES LIMITED do?

It files the industry code 68310 (Real estate agencies).

When was ONLY ONE PROPERTIES LIMITED set up?

It was incorporated on 30 July 2009.

When are ONLY ONE PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is ONLY ONE PROPERTIES LIMITED's next confirmation statement due?

By 18 July 2027.

Similar companies

Same industry code (68310), active, set up around the same time. More in this industry →

  1. 07330895 CUNDALLS (YORKSHIRE) LIMITED Active Private Limited Company Inc. 30 Jul 2010 68310 · Real estate agencies
  2. 07330975 GELMAR PROPERTIES LIMITED Active Private Limited Company Inc. 30 Jul 2010 68310 · Real estate agencies
  3. 07331983 GREG ROBERTS AND CO ESTATE AGENTS LIMITED Active Private Limited Company Inc. 30 Jul 2010 68100 · Buying and selling of own real estate
  4. NI603933 KERNAN PROPERTY SERVICES LTD Active Private Limited Company Inc. 30 Jul 2010 68310 · Real estate agencies
  5. NI603926 WHELAN COMMERCIAL LTD Active Private Limited Company Inc. 30 Jul 2010 68310 · Real estate agencies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House