Root One Central Ltd

SC597771

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Estate Office, Edenmill Farm, Blanefield, G63 9AX

Incorporated 22/05/2018

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

02100

Silviculture and other forestry activities

46220

Wholesale of flowers and plants

Officers

director · Since 22/05/2018

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mr Gary David Fairweather

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

director · Since 22/05/2018

British · Scotland · Age 54

Gary David Fairweather

director · Since 01/07/2021

British · United Kingdom · Age 43

Former

Robert Jason Steer

director · Resigned 13/10/2022

Persons with Significant Control

Mr Mark Gibson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 54

Estate Office, Edenmill Farm, Blanefield, G63 9AX

Notified 22/05/2018

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/04/2023Registered 25/04/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 23/01/2023Registered 03/02/2023

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Estate Office

2026-07-20

ESTATE OFFICE

post town → Blanefield

2026-07-20

BLANEFIELD