ONE FUNCTIONAL PERSON LTD

Company number SC716685

3 officers / 1 resignation

ROSS, Elizabeth Anne

• Correspondence address: C/O Brett Nicholls Associates, Herbert House, 24 Herbert Street, Glasgow, United Kingdom, G20 6NB
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 2 December 2021
• Nationality: Canadian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BRETT NICHOLLS ASSOCIATES LTD. ACSP has confirmed that they have verified the identity of Elizabeth Anne Ross to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

BRETT NICHOLLS ASSOCIATES LTD. ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

ROSS, Steven

• Correspondence address: C/O Brett Nicholls Associates, Herbert House, 24 Herbert Street, Glasgow, United Kingdom, G20 6NB
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 2 December 2021
• Nationality: Canadian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BRETT NICHOLLS ASSOCIATES LTD. ACSP has confirmed that they have verified the identity of Steven Ross to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 November 2025.

BRETT NICHOLLS ASSOCIATES LTD. ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 2 December 2021
• Resigned on: 20 May 2024

UK Limited Company What's this?

• Registration number: SC156630