Root One West Ltd.

SC393305

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 10/02/2011

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

02100

Silviculture and other forestry activities

46220

Wholesale of flowers and plants

Officers

David William Moore

director · Since 24/02/2012

DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Mark Gibson

director · Since 01/10/2013

LANDSCAPE CONTRACTOR

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

David William Moore

director · Since 24/02/2012

British · Scotland · Age 46

Mark Gibson

director · Since 01/10/2013

British · Scotland · Age 54

James Mckenzie

director · Since 01/07/2014

British · Scotland · Age 67

Former

Stephen George Mabbott

director · Resigned 10/02/2011

Brian Reid Ltd.

corporate secretary · Resigned 10/02/2011

John Grant Anderson

director · Resigned 30/04/2012

Murray John Kerr

director · Resigned 01/10/2013

Calum James Mclean

director · Resigned 12/11/2021

Persons with Significant Control

Mr Mark Gibson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 54

C/O Robb Ferguson, 70 West Regent Street, Glasgow, G2 2QZ

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 18/10/2012Registered 27/10/2012

Change History

type → ltd

2026-07-17

Private Limited Company

status → active

2026-07-17

Active

address line1 → Estate Office Edenmill Farm

2026-07-17

ESTATE OFFICE EDENMILL FARM

post town → Glasgow

2026-07-17

GLASGOW