ADD ONE (SCOTLAND) LIMITED

ADD ONE (SCOTLAND) LIMITED is an active private limited company, incorporated on 25 September 2000. The nature of the business is Accounting and auditing activities. The company's registered office is on The Grange, Irvine. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. ADD ONE (SCOTLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 THE GRANGE
Address Line 2	PERCETON
Post Town	IRVINE
County	AYRSHIRE
Postcode	KA11 2EU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

ADD ONE (SCOTLAND) LIMITED

Directors

(The company's officers)

MR JAMES DICKIE DAVIDSON (BA)

(~69 year old British national)

4 THE GRANGE, PERCETON, IRVINE, AYRSHIRE, KA11 2EU

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 25/09/2000

LINDA AGNES DAVIDSON

(~75 year old British national)

4 THE GRANGE, PERCETON, IRVINE, AYRSHIRE, KA11 2EU

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/09/2006

MR JAMES DICKIE DAVIDSON (BA)

(~69 year old British national)

4 THE GRANGE, PERCETON, IRVINE, AYRSHIRE, KA11 2EU

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 25/09/2000

Shareholders

(Persons of Significant Control)

Mr James Dickie Davidson

(~69 year old British national)

4 The Grange, Perceton, Irvine, Ayrshire, KA11 2EU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADD ONE BUSINESS SERVICES LIMITED

MR JAMES DICKIE DAVIDSON (BA)

BACK TO THE GARDEN (LYMM) LIMITED

MR JAMES DICKIE DAVIDSON (BA)

JACQUELINE ROSS SPA CONSULTANCY LIMITED

LINDA AGNES DAVIDSON

LYMM (VILLAFONT) LIMITED

MR JAMES DICKIE DAVIDSON (BA)

NEW CARE LYMM (OPCO) LIMITED

MR JAMES DICKIE DAVIDSON (BA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)