One-O-One Convenience Stores Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedScotsman Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-01 · No cessation recorded
Source record 358553Show 1 ceased record
The Trustees Of George King's Discretionary Will TrustCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-04-01
Source record 11410704People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
ER
Ewan RobertsonResigned director
Resigned 2024-08-26 · Finance Director
SM
Stephen McquadeResigned director
Resigned 2018-11-09 · 5 yrs · Finance Director
BM
Brian McgheeResigned director
Resigned 2018-11-09 · 3 yrs · Director
NK
Resigned 2007-04-06 · 11 yrs · Co Director
CK
Cynthia KingResigned director
Resigned 2003-03-10 · 22 yrs · Company Director
GK
George KingResigned director
Resigned 1988-10-31 · 26 yrs · Director
AM
Alexander MeikleResigned secretary
Resigned 1988-10-31 · 18 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active