ONE-O-ONE CONVENIENCE STORES LIMITED
ONE-O-ONE CONVENIENCE STORES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC074212, and its current status with Companies House is active. The company was incorporated on 18 March 1981 and lists its registered address as GLASGOW, United Kingdom. 2 shareholders are on record for ONE-O-ONE CONVENIENCE STORES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for ONE-O-ONE CONVENIENCE STORES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SCOTSMAN HOLDINGS PLC, holding 88.7% — a majority holding — followed by CYNTHIA KING at 11.3%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SCOTSMAN HOLDINGS PLC | 88.7% | Companies House | |
| CYNTHIA KING | 11.3% | Companies House |
Officers
4
Four officers are currently on record for ONE-O-ONE CONVENIENCE STORES LIMITED, filed with Companies House. Stefan King (appointed 2015-05-01), Lesley Welsh (appointed 2018-11-09), Paul Stirling (appointed 2021-04-02) and Ewan Robertson (appointed 2024-11-07) all serve as Director.
The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at ONE-O-ONE CONVENIENCE STORES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ONE-O-ONE CONVENIENCE STORES LIMITED sits 1 level below its ultimate parent, SCOTSMAN HOLDINGS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ONE-O-ONE CONVENIENCE STORES LIMITED is SCOTSMAN HOLDINGS PLC, holding 88.7% as filed in ONE-O-ONE CONVENIENCE STORES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SCOTSMAN HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns ONE-O-ONE CONVENIENCE STORES LIMITED?
Two shareholders are currently on record for ONE-O-ONE CONVENIENCE STORES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SCOTSMAN HOLDINGS PLC, holding 88.7% — a majority holding — followed by CYNTHIA KING at 11.3%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ONE-O-ONE CONVENIENCE STORES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ONE-O-ONE CONVENIENCE STORES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ONE-O-ONE CONVENIENCE STORES LIMITED have on record?
2 shareholders are shown on record for ONE-O-ONE CONVENIENCE STORES LIMITED.
What is ONE-O-ONE CONVENIENCE STORES LIMITED's company registration number?
ONE-O-ONE CONVENIENCE STORES LIMITED's registration number is SC074212, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ONE-O-ONE CONVENIENCE STORES LIMITED still an active company?
ONE-O-ONE CONVENIENCE STORES LIMITED's status on Companies House is listed as active.
When was ONE-O-ONE CONVENIENCE STORES LIMITED incorporated?
ONE-O-ONE CONVENIENCE STORES LIMITED was incorporated on 18 March 1981, according to Companies House.
What is ONE-O-ONE CONVENIENCE STORES LIMITED's registered address?
The registered address on file for ONE-O-ONE CONVENIENCE STORES LIMITED is GLASGOW, United Kingdom.
What legal structure is ONE-O-ONE CONVENIENCE STORES LIMITED registered as?
ONE-O-ONE CONVENIENCE STORES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ONE-O-ONE CONVENIENCE STORES LIMITED?
Four officers are currently on record for ONE-O-ONE CONVENIENCE STORES LIMITED, filed with Companies House. Stefan King (appointed 2015-05-01), Lesley Welsh (appointed 2018-11-09), Paul Stirling (appointed 2021-04-02) and Ewan Robertson (appointed 2024-11-07) all serve as Director. Management authority at ONE-O-ONE CONVENIENCE STORES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ONE-O-ONE CONVENIENCE STORES LIMITED have a parent company or subsidiaries?
ONE-O-ONE CONVENIENCE STORES LIMITED sits 1 level below its ultimate parent, SCOTSMAN HOLDINGS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ONE-O-ONE CONVENIENCE STORES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONE-O-ONE CONVENIENCE STORES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ONE-O-ONE CONVENIENCE STORES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ONE-O-ONE CONVENIENCE STORES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.