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Company · Glasgow

ONE-O-ONE Convenience Stores Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ONE-O-ONE Convenience Stores Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Stephen Anthony Mcquade 2018-2024 Director View profile
  2. Brian William Craighead Mcghee 2018-2022 Director View profile
  3. Cynthia King 2003-2025 Director View profile
  4. George King 2015 Director View profile
  5. Natalie King 2003-2018 Secretary View profile
  6. Alexander Macpherson Henderson Meikle 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Incorporated
18/03/1981
Registered office
Glasgow
Previous names
G101 OFF Sales Limited (until 31/03/2020)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. ONE-O-ONE Convenience Stores Limited is controlled by Scotsman Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01 · source: Companies House PSC register
  2. Scotsman Holdings PLC is controlled by Stefan Paul King
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stefan Paul King.

66 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

6.5y median 6.5y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 62Property 43Construction 16Finance 7Arts and leisure 4Manufacturing 3Other services 3Education 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC074212
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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