CompaniesInTheUK

ONE-O-ONE CONVENIENCE STORES LIMITED

Company number SC074212 ·

Active

2 active / 1 ceased · persons with significant control

G1 Group (Holdings) Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-01
Correspondence address
70, Hamilton Drive, Glasgow, G12 8DR, Scotland
Legal form
Plc
Place registered
Uk
Registration number
Sc358051
Country registered
Scotland

Scotsman Holdings Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-01
Correspondence address
70, Hamilton Drive, Glasgow, G12 8DR, Scotland
Legal form
Plc
Place registered
Uk
Registration number
Sc358051
Country registered
Scotland

The Trustees Of George King's Discretionary Will Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-04-01
Correspondence address
27a, C/O Keren Grant, 27a Alva Street, Edinburgh, Eh2 4ps, Scotland
Legal form
Discretionary Trust