Introduction
Watch Company
F
FIVE ONE OFFICES LIMITED
FIVE ONE OFFICES LIMITED is an active company incorporated on 19 January 2026 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FIVE ONE OFFICES LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
SC875733
LTD Company
Age
N/A Years
Incorporated 19 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 October 2027
Period: 19 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
19 Royal Exchange Square Glasgow, G1 3AJ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACCULLOCH, Gary Cameron
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Born April 1980
Director
Appointed 19 Jan 2026
MACCULLOCH, Gary Cameron
Royal Exchange Square, GlasgowG1 3AJ
Born April 1980
Director
19 Jan 2026
Active
MARTIN, Kevin Paul
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Born March 1982
Director
Appointed 19 Jan 2026
MARTIN, Kevin Paul
Royal Exchange Square, GlasgowG1 3AJ
Born March 1982
Director
19 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Cameron Macculloch
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2026
Mr Gary Cameron Macculloch
Royal Exchange Square, GlasgowG1 3AJ
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2026
Active
Mr Kevin Paul Martin
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2026
Mr Kevin Paul Martin
Royal Exchange Square, GlasgowG1 3AJ
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2026
Active
Filing History
1
Description
Type
Date Filed
Document