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Companies House/Falkirk/Company profile

ONLY ONE PROPERTIES LIMITED

Active
SC363306·incorporated 2009-07-30

ONLY ONE PROPERTIES LIMITED is an active UK private limited company, incorporated on 30 July 2009 at Companies House (number SC363306; OpenRegistry canonical ID GB-SC363306-only-one-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 2,913 active companies registered in Falkirk (postcode FK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-30
Registered Address
30 NEWMARKET STREET, FALKIRK, FK1 1JQ, SCOTLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONLY ONE PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

ONLY ONE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Ainslie William Wood born 1962 resident in Scotland, British national. Notified 2024-03-14.
    • Owns 25–50% of shares
  • Mrs Marina Ann Wood born 1963 resident in Scotland, British national. Notified 2024-03-14.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-30. Ceased 2024-03-14.

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Falkirk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC363306.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.