OF

ONE FOR FUN LIMITED

Active

Company number SC062650

Glasgow, Scotland · Incorporated 4 July 1977

3 Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland

Last updated on 28 March 2026

Manufacture of other games and toys, n.e.c. · SIC 32409

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2015

Company history

Previous company names

H GROSSMAN LIMITED · 4 July 1977 – 7 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Jonathan Mordecai
Born June 1962
Significant Influence Or Control
Significant Influence Or Control As Firm
3 April 2018
PS
One For Fun International Limited
Significant Influence Or Control
Significant Influence Or Control As Firm
3 April 2018
PS
Mr Mark Edward Colley
Born August 1984
Significant Influence Or Control
Significant Influence Or Control As Firm
3 April 2018
PS
H Grossman Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Full
Accounts
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Resolution
Resolution
7 December 2021 View
Certificate Change Of Name Company
Change Of Name
7 December 2021 View
Auditors Resignation Company
Auditors
7 October 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 September 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
27 February 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
27 February 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
27 February 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Memorandum Articles
Incorporation
29 May 2019 View
Resolution
Resolution
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
16 May 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
16 May 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
10 May 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
23 April 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
19 April 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
19 April 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Resolution
Resolution
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
7 August 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
5 August 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
7 July 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
4 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Resolution
Resolution
26 June 2015 View
Resolution
Resolution
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2015 View
Capital Allotment Shares
Capital
9 June 2015 View
Resolution
Resolution
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Person Director Company With Change Date
Officers
21 December 2012 View
Change Person Director Company With Change Date
Officers
21 December 2012 View
Change Person Director Company With Change Date
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Accounts With Accounts Type Medium
Accounts
30 October 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Medium
Accounts
9 October 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Medium
Accounts
1 November 2007 View
Accounts With Accounts Type Medium
Accounts
2 March 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Medium
Accounts
28 November 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Medium
Accounts
20 December 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Medium
Accounts
3 November 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Full
Accounts
6 January 2003 View
Legacy
Capital
20 June 2002 View
Resolution
Resolution
22 February 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Officers
5 July 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Annual Return
19 December 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Annual Return
12 December 1998 View
Accounts With Accounts Type Full
Accounts
10 June 1998 View
Legacy
Annual Return
17 December 1997 View
Accounts With Accounts Type Small
Accounts
14 October 1997 View
Legacy
Address
6 January 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Small
Accounts
30 October 1996 View
Legacy
Mortgage
17 September 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Small
Accounts
16 October 1995 View
Legacy
Annual Return
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
4 November 1994 View
Legacy
Annual Return
18 August 1994 View
Accounts With Accounts Type Small
Accounts
31 October 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Small
Accounts
21 December 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Small
Accounts
7 January 1992 View
Legacy
Mortgage
13 September 1991 View
Accounts With Accounts Type Small
Accounts
12 April 1991 View
Legacy
Annual Return
22 March 1991 View
Legacy
Annual Return
4 April 1990 View
Legacy
Officers
4 April 1990 View
Accounts With Accounts Type Small
Accounts
4 April 1990 View
Accounts With Accounts Type Small
Accounts
15 May 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Mortgage
31 October 1988 View
Legacy
Annual Return
26 August 1988 View
Accounts With Accounts Type Small
Accounts
13 May 1988 View
Legacy
Annual Return
5 August 1987 View
Legacy
Annual Return
5 August 1987 View
Legacy
Address
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 November 1986 View
Miscellaneous
Miscellaneous
4 July 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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