OpenRegistry
Companies House/Glasgow/Company profile

ACTUALITY ONE LIMITED

Active
SC371966·incorporated 2010-01-28

ACTUALITY ONE LIMITED is an active UK private limited company, incorporated on 28 January 2010 at Companies House (number SC371966; OpenRegistry canonical ID GB-SC371966-actuality-one-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-28
Registered Address
CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

ACTUALITY ONE LIMITED has 1 person with significant control on file:

  • Mr Craig Hamilton born 1972 resident in England, British national. Notified 2016-04-06.
    • 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:

  • Mrs. Maria Hamilton born 1975 resident in England, Norwegian national. Notified 2016-04-06. Ceased 2020-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTUALITY ONE LIMITED has previously traded as:

  • VIDETTE TECHNOLOGY LIMITED (until 2018-09-04)
  • QUAYDALE LIMITED (until 2016-07-26)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Glasgow: