Company information:
One For Fun Limited (No: SC062650)
Address: 3 CAMBUSLANG WAY, GATEWAY OFFICE PARK, GLASGOW, G32 8ND, SCOTLAND
Status: Operating Company
Incorporated: 07-Apr-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 32409 - Manufacture of other games and toys, n.e.c.
Current Director: MARK EDWARD COLLEY ( DOB: Aug-1984 From: Apr-2018 )
Current Director: MARTIN ALAN GROSSMAN ( DOB: Apr-1956 From: Dec-1988 )
Current Director: GLYN LOVEDAY ( DOB: Jun-1970 From: Apr-2018 )
Current Director: DAVID JONATHAN MORDECAI ( DOB: Jun-1962 From: Apr-2018 )
Resigned Director: CAROLINE BROTHERTON ( From: Jul-2001 To: Aug-2015 )
Resigned Director: JOANNA ELIZABETH BURTON ( DOB: Oct-1979 From: Sep-2020 To: Apr-2024 )
Resigned Director: RACHAEL GROSSMAN ( From: Dec-1988 To: Dec-1989 )
Resigned Director: ELINOR RUTH GROSSMAN ( DOB: Oct-1956 From: Dec-1989 To: Jun-2015 )
Resigned Director: DANIEL MCLOUGHLIN ( From: Jun-2015 To: Mar-2016 )
Resigned Director: MARK WALLS ( From: Jun-2015 To: May-2016 )
Resigned Secretary: RACHAEL GROSSMAN ( From: Dec-1988 To: Dec-1989 )
Resigned Secretary: ELINOR RUTH GROSSMAN ( DOB: Oct-1956 From: Dec-1989 To: Apr-2018 )
Persons of Significant Control:
One For Fun International Limited, 3 Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-04-03)
H Grossman Trading Limited, C/O D M Mcnaught & Co Ltd 166 Buchanan Street, Glasgow G1 2lw, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr David Jonathan Mordecai, 3 Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2018-04-03)
Mr Glyn Loveday, 3 Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2018-04-03, Ceased: 2020-08-31)
Mr Martin Alan Grossman, 3 Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland: Has significant influence or control as a member of a firm (Notified: 2018-04-03, Ceased: 2020-12-15)
Mr Mark Edward Colley, 3 Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-04-03)