Root One North Ltd

SC487823

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 30/09/2014

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

81300

Landscape service activities

Officers

Mr Mark Gibson

director · Since 30/09/2014

LANDSCAPE CONTRACTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mark Gibson

director · Since 30/09/2014

British · Scotland · Age 54

Former

Stephen George Mabbott

director · Resigned 30/09/2014

Julie Ann Mitchell

director · Resigned 09/02/2018

Matthew Thomas Lowe

director · Resigned 11/03/2022

Rory Sean Mcgregor

director · Resigned 01/07/2023

Persons with Significant Control

Mr Mark Gibson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 54

Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Notified 06/04/2016

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