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Companies House/Glasgow/Company profile

PALMARES ONE LTD

Active
SC465098·incorporated 2013-12-03

PALMARES ONE LTD is an active UK private limited company, incorporated on 3 December 2013 at Companies House (number SC465098; OpenRegistry canonical ID GB-SC465098-palmares-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-03
Registered Address
C/O GALLONE AND CO, 14 NEWTON PLACE, GLASGOW, G3 7PY, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

PALMARES ONE LTD has 1 person with significant control on file:

  • Mr Hendrik Verweijmeren born 1955 resident in Scotland, Dutch national. Notified 2023-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Moulton Ltd (United Kingdom reg. 7774). Notified 2016-06-30. Ceased 2017-07-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-07-01. Ceased 2023-01-25.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC465098.

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