FOCUS ONE (SCOTLAND) LIMITED

Overview

Company Name	FOCUS ONE (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC252552
Jurisdiction	Scotland
Date of Creation	Jul 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOCUS ONE (SCOTLAND) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is FOCUS ONE (SCOTLAND) LIMITED located?

Registered Office Address	54 Duthie Road Gourock PA19 1XS Renfrewshire
Undeliverable Registered Office Address	No

What are the latest accounts for FOCUS ONE (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FOCUS ONE (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for FOCUS ONE (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

Jun 25, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Notification of David Charles Mckay as a person with significant control on Apr 01, 2024	2 pages	PSC01

Apr 08, 2024	Cessation of Sarah Burns Mckay as a person with significant control on Mar 31, 2024	1 pages	PSC07

Apr 08, 2024	Cessation of Charles Mckay as a person with significant control on Mar 31, 2024	1 pages	PSC07

Apr 08, 2024	Appointment of Mr David Charles Mckay as a director on Apr 01, 2024	2 pages	AP01

Apr 08, 2024	Termination of appointment of Charles Mckay as a director on Mar 31, 2024	1 pages	TM01

Apr 08, 2024	Termination of appointment of Sarah Burns Mckay as a secretary on Mar 31, 2024	1 pages	TM02

Jun 12, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

May 30, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jul 11, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Jun 01, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Jun 10, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Jul 09, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Jun 05, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Aug 19, 2016	Confirmation statement made on Jul 09, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of FOCUS ONE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKAY, David Charles Firtree Close Caerleon NP18 3RR Newport 4 Wales	Apr 01, 2024		Director	Firtree Close Caerleon NP18 3RR Newport 4 Wales	Wales	British	1965-8	Director	321546050001
MCKAY, Sarah Burns 54 Duthie Road PA19 1XS Gourock	Jul 09, 2003	Mar 31, 2024	Secretary	54 Duthie Road PA19 1XS Gourock		British			91514770001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 09, 2003	Jul 09, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MCKAY, Charles 54 Duthie Road PA19 1XS Gourock	Jul 09, 2003	Mar 31, 2024	Director	54 Duthie Road PA19 1XS Gourock	Scotland	British	1943-1	Management Consultant	91514730001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 09, 2003	Jul 09, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOCUS ONE (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Charles Mckay Firtree Close Caerleon NP18 3RR Newport 4 Wales	Apr 01, 2024	Firtree Close Caerleon NP18 3RR Newport 4 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Charles Mckay Duthie Road PA19 1XS Gourock 54 Scotland	Apr 06, 2016	Duthie Road PA19 1XS Gourock 54 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sarah Burns Mckay Duthie Road PA19 1XS Gourock 54 Scotland	Apr 06, 2016	Duthie Road PA19 1XS Gourock 54 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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