FREEDOM ONE LIFE LIMITED

Overview

Company Name	FREEDOM ONE LIFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC459783
Jurisdiction	Scotland
Date of Creation	Sep 23, 2013

Summary

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

What is the purpose of FREEDOM ONE LIFE LIMITED?

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is FREEDOM ONE LIFE LIMITED located?

Registered Office Address	Suite 122, Pentagon Centre 36 Washington Street G3 8AZ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FREEDOM ONE LIFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FREEDOM ONE LIFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for FREEDOM ONE LIFE LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2025

Confirmation statement made on Jul 25, 2025 with updates

6 pages

CS01

Jul 23, 2025

Change of details for Mr Alex Papanikolaou as a person with significant control on Apr 15, 2025

2 pages

PSC04

Jul 23, 2025

Confirmation statement made on Jul 23, 2025 with updates

6 pages

CS01

Jul 03, 2025

Registration of charge SC4597830002, created on Jun 27, 2025

21 pages

MR01

Apr 18, 2025

Termination of appointment of Euan Neill Campbell as a director on Apr 10, 2025

1 pages

TM01

Apr 08, 2025

Registered office address changed from Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on Apr 08, 2025

1 pages

AD01

Apr 08, 2025

Registered office address changed from 122 Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on Apr 08, 2025

1 pages

AD01

Apr 08, 2025

Registered office address changed from Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to 122 Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on Apr 08, 2025

1 pages

AD01

Mar 07, 2025

Confirmation statement made on Mar 07, 2025 with updates

4 pages

CS01

Nov 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Suspension of conflict of interest and increase of share capital 03/07/2023	RES13

Nov 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Suspension of conflict of interest and increase of share capital 08/11/2019	RES13

Nov 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Suspension of conflict of interest and increase of share capital 13/01/2022	RES13

Nov 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 08/11/2019	RES13

Nov 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Susoension of conflict of interest and increase of share capital 19/07/2019	RES13

Oct 07, 2024

Second filing of Confirmation Statement dated Sep 20, 2023

4 pages

RP04CS01

Oct 07, 2024

Second filing of Confirmation Statement dated Sep 20, 2022

4 pages

RP04CS01

Oct 04, 2024

Confirmation statement made on Sep 20, 2024 with updates

6 pages

CS01

Oct 04, 2024

Second filing of Confirmation Statement dated Sep 23, 2021

4 pages

RP04CS01

Oct 04, 2024

Second filing of Confirmation Statement dated Sep 23, 2020

4 pages

RP04CS01

Oct 04, 2024

Second filing of Confirmation Statement dated Sep 23, 2019

4 pages

RP04CS01

Jun 26, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Mar 25, 2024

Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

1 pages

AA01

Feb 06, 2024

Registration of charge SC4597830001, created on Jan 25, 2024

30 pages

MR01

Sep 20, 2023

Confirmation statement made on Sep 20, 2023 with no updates

3 pages

CS01

Annotations
Date	Annotation
Oct 07, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 07/10/2024.

Jun 12, 2023

Total exemption full accounts made up to Sep 30, 2022

11 pages

View All Filings

Who are the officers of FREEDOM ONE LIFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAPANIKOLAOU, Alexander 36 Washington Street G3 8AZ Glasgow Suite 122, Pentagon Centre United Kingdom	Sep 23, 2013		Secretary	36 Washington Street G3 8AZ Glasgow Suite 122, Pentagon Centre United Kingdom					181513050001
MACDONALD, Stuart Norman 36 Washington Street G3 8AZ Glasgow Suite 122, Pentagon Centre United Kingdom	Feb 21, 2019		Director	36 Washington Street G3 8AZ Glasgow Suite 122, Pentagon Centre United Kingdom	Scotland	British	1973-8	It Consultant	253707850001
NICHOLL, Albert 36 Washington Street G3 8AZ Glasgow Suite 122, Pentagon Centre United Kingdom	Nov 01, 2016		Director	36 Washington Street G3 8AZ Glasgow Suite 122, Pentagon Centre United Kingdom	Scotland	British	1961-8	Managing Director	218052930001
PAPANIKOLAOU, Alexander 36 Washington Street G3 8AZ Glasgow Suite 122, Pentagon Centre United Kingdom	Sep 23, 2013		Director	36 Washington Street G3 8AZ Glasgow Suite 122, Pentagon Centre United Kingdom	Scotland	British	1988-12	Managing Director	181513040004
SAVAGE, Scott 36 Washington Street G3 8AZ Glasgow Suite 122, Pentagon Centre United Kingdom	Jun 28, 2022		Director	36 Washington Street G3 8AZ Glasgow Suite 122, Pentagon Centre United Kingdom	United Kingdom	British	1988-3	Engineer	297417500001
CAMPBELL, Euan Neill 26 Charlotte Square EH2 4ET Edinburgh Murray Capital Limited Scotland	Feb 21, 2019	Apr 10, 2025	Director	26 Charlotte Square EH2 4ET Edinburgh Murray Capital Limited Scotland	Scotland	British	1980-8	Financial Director	201620740001
IZOD, Martin Chew Suite 4.2, Skypark 3 14 Elliot Place G3 8EP Glasgow C/O Safe Hinge Ltd Scotland	Mar 05, 2015	Oct 17, 2016	Director	Suite 4.2, Skypark 3 14 Elliot Place G3 8EP Glasgow C/O Safe Hinge Ltd Scotland	Scotland	British	1983-4	Director	122751400003
ROSS, Philip Paul Suite 4.2, Skypark 3 14 Elliot Place G3 8EP Glasgow C/O Safe Hinge Ltd Scotland	Mar 05, 2015	Oct 17, 2016	Director	Suite 4.2, Skypark 3 14 Elliot Place G3 8EP Glasgow C/O Safe Hinge Ltd Scotland	England	British	1984-1	Director	113752750006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREEDOM ONE LIFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alex Papanikolaou 36 Washington Street G3 8AZ Glasgow Suite 122, Pentagon Centre United Kingdom	Apr 06, 2016	36 Washington Street G3 8AZ Glasgow Suite 122, Pentagon Centre United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0