ONE-O-ONE Convenience Stores Limited

Company SC074212 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

6.5y median 6.5y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Scotsman Holdings PLC 4 shared directors
Skerryvore LTD. 3 shared directors
Scotsman Group PLC 3 shared directors
Corinthian Clubs Limited 3 shared directors
Iona PUB Partnership (Scotland) Limited 3 shared directors
Stuart Hotel (East Kilbride) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC074212
Status	Active
Type	Private Limited Company
Incorporated	18/03/1981
Address	HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Ownership - persons with significant control (2)

Scotsman Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Trustees of George King's Discretionary Will Trust ceased 2017
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust

Officers (10)

Ewan James Robertson Director · appointed 2024
Paul Stirling Director · appointed 2021
Lesley Welsh Director · appointed 2018
Stefan Paul King Director · appointed 2015

Show 6 former officers

Stephen Anthony Mcquade Director · appointed 2018 · resigned 2024
Brian William Craighead Mcghee Director · appointed 2018 · resigned 2022
Natalie King Secretary · appointed 2003 · resigned 2018
Cynthia King Director · appointed 2003 · resigned 2025
George King Director · resigned 2015
Alexander Macpherson Henderson Meikle Secretary · resigned 2007

Directors and officers on the Companies House record, current and former.

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