ONE WORLD SHOP

active Company number SC096025

Private Limited by Guarantee (No Share Capital) · Incorporated on 18th Nov 1985

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SIC code: 47789
Registered office: Edinburgh, EH2 4BJ
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2027

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Overview

ONE WORLD SHOP is a private limited by guarantee (no share capital) company based in Edinburgh. It was incorporated on 18th Nov 1985 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

5 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Burns	Director	30th Jul 2020	This company	British	View profile
Rachel Farey	Secretary	20th Nov 1997	This company	Not recorded	—
Russell Figgis	Director	30th Jul 2020	This company	British	View profile
Christopher Horton	Director	21st Jun 2016	This company	British	View profile
Carolyn Thurston Smith	Director	8th Oct 2024		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CORNERSTONE DEVELOPMENTS (EDINBURGH) LTD.	SC528276	1st Mar 2016	active

Actions

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Company snapshot

Status: active
Incorporated: 18th Nov 1985
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 47789
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

18th Nov 1985 Company incorporated
10th May 1989 Helen Reid-Thomas resigned as Secretary
10th May 1989 Rachel Farey appointed as Secretary
17th May 1990 Annelise Kempton resigned as Director
17th May 1990 Alina Armstrong appointed as Director
17th May 1990 Lynn Davy appointed as Director
23rd Jan 1991 Kingsley Dawson appointed as Director
24th May 1991 Rachel Farey resigned as Director
30th May 1991 Belinda Cunnison resigned as Director
30th May 1991 Margot Hudson resigned as Director
7th Apr 1992 Rachel Farey appointed as Director
26th May 1992 Chris Horton resigned as Director
26th May 1992 Rachel Farey resigned as Secretary
26th May 1992 Susan Muir appointed as Secretary
14th Jan 1993 Susan Hamilton appointed as Director
10th Jun 1993 Kingsley Dawson resigned as Director
14th Jun 1994 Susan Muir resigned as Secretary
14th Jun 1994 Michael Marten appointed as Secretary
16th Nov 1994 Alina Armstrong resigned as Director
16th Nov 1994 Lynn Davy resigned as Director
16th Nov 1994 Rachel Farey resigned as Director
16th Nov 1994 Sebastian Fischer appointed as Director
8th Jun 1996 Rachel Farey appointed as Director
15th May 1997 Sebastian Fischer resigned as Director
6th Oct 1997 Rachel Farey resigned as Director
20th Nov 1997 Rachel Farey appointed as Secretary
20th Nov 1997 Michael Marten resigned as Secretary
21st May 1998 John Ireson appointed as Director
24th Mar 2000 Susan Hamilton resigned as Director
17th May 2000 Anne Cragoe appointed as Director
17th May 2000 Eildon Dyer appointed as Director
17th Sep 2002 Anne Cragoe resigned as Director
28th May 2003 Elspeth Kelman appointed as Director
19th May 2004 John Ireson resigned as Director
24th May 2005 Pauline Cameron appointed as Director
6th Jun 2006 Paul Clelland appointed as Director
27th Jun 2007 Eildon Dyer resigned as Director
27th Jun 2007 Elspeth Kelman resigned as Director
27th Jun 2007 Margot Hudson appointed as Director
24th Jun 2010 Pauline Cameron resigned as Director
24th Jun 2010 Paul Clelland resigned as Director
24th Jun 2010 Stuart Greenwood appointed as Director
26th Jun 2012 Stuart Greenwood resigned as Director
30th Jul 2013 Angus Gray appointed as Director
10th Sep 2013 Calummurdo Kennedy appointed as Director
24th Mar 2015 Margot Hudson resigned as Director
24th Mar 2015 Claire Hutchins appointed as Director
26th Jun 2015 Claire Hutchins resigned as Director
21st Jun 2016 Calummurdo Kennedy resigned as Director
21st Jun 2016 Christopher Horton appointed as Director
27th Mar 2017 Angus Gray resigned as Director
15th May 2018 Gabrielle Jondet appointed as Director
15th May 2018 Samantha Elsworthy appointed as Director
30th Jul 2020 Sarah Burns appointed as Director
30th Jul 2020 Russell Figgis appointed as Director
17th Sep 2020 Gabrielle Jondet resigned as Director
20th Apr 2021 Kingsley Dawson appointed as Director
19th Apr 2022 Samantha Elsworthy resigned as Director
15th Jul 2022 Roisin Booth appointed as Director
2nd May 2023 David Cousland appointed as Director
22nd Jun 2023 Kingsley Dawson resigned as Director
8th Oct 2024 Carolyn Thurston Smith appointed as Director
18th Nov 2025 David Cousland resigned as Director
5th Jan 2026 Roisin Booth resigned as Director
12th May 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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