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Companies House/Edinburgh/Company profile

ONE STONE ADVISORS LTD

Active
SC366629·incorporated 2009-10-09

ONE STONE ADVISORS LTD is an active UK private limited company, incorporated on 9 October 2009 at Companies House (number SC366629; OpenRegistry canonical ID GB-SC366629-one-stone-advisors-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-09
Registered Address
6 MORAY PLACE, EDINBURGH, EDINBURGH, EH3 6DS
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

ONE STONE ADVISORS LTD has 1 person with significant control on file:

  • Ms Franceska Petronella Van Dijk born 1964 resident in United Kingdom, British national. Notified 2016-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Andrea Frances Spencer-Cooke born 1966 resident in Australia, British national. Notified 2016-09-12. Ceased 2021-12-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

Similar UK companies

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