ONE FUNCTIONAL PERSON LTD

SC716685 · incorporated 2021-12-02 · Active

Data as of — company details 1 September 2026 · ownership 18 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

C/O BRETT NICHOLLS ASSOCIATES HERBERT HOUSE, 24 HERBERT STREET, GLASGOW, UNITED KINGDOM, G20 6NB

Accounts overdue

No

Current ownership (bands, not exact percentages)

Mr Steven Ross — 25-50% (shares)

Mrs Elizabeth Anne Ross — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Elizabeth Anne Ross — 2 December 2021 (appointed)

Steven Ross — 2 December 2021 (appointed)

What the company does

Information technology consultancy activities

specialised design activities

Other specialist photography

Other service activities n.e.c.

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2024-12-31)

Net assets: £5
Average employees: 2

Timeline