Root One East Ltd.

SC360927

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Estate Office Edenmill Farm, Blanefield, Glasgow, G63 9AX

Incorporated 09/06/2009

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

81300

Landscape service activities

Officers

Murray John Kerr

director · Since 24/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Mark Gibson

director · Since 01/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

James Mckenzie

director · Since 01/07/2014

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Murray John Kerr

director · Since 24/02/2012

British · United Kingdom · Age 53

Mark Gibson

director · Since 01/07/2014

British · Scotland · Age 54

James Mckenzie

director · Since 01/07/2014

British · Scotland · Age 67

Former

Stephen George Mabbott

director · Resigned 09/06/2009

Brian Reid Ltd.

corporate secretary · Resigned 09/06/2009

David William Moore

director · Resigned 31/03/2014

John Grant Anderson

director · Resigned 10/10/2022

Persons with Significant Control

Mr Mark Gibson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 54

C/O Robb Ferguson, Regent Court, Glasgow, G2 2QZ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/04/2014Registered 12/05/2014

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Estate Office Edenmill Farm

2026-07-20

ESTATE OFFICE EDENMILL FARM

post town → Glasgow

2026-07-20

GLASGOW