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Root One East Ltd
Root One East Ltd is an active company incorporated on 9 June 2009 with the registered office located in Glasgow, Stirling and Falkirk. Root One East Ltd was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC360927
Private limited company
Scottish Company
Age
16 years
Incorporated
9 June 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
9 June 2025
(3 months ago)
Next confirmation dated
9 June 2026
Due by
23 June 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Root One East Ltd
Contact
Address
Estate Office Edenmill Farm
Blanefield
Glasgow
G63 9AX
Scotland
Address changed on
21 Feb 2025
(6 months ago)
Previous address was
C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Companies in G63 9AX
Telephone
01316651799
Email
Available in Endole App
Website
R1group.net
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Mark Gibson
PSC • Director • British • Lives in Scotland • Born in Apr 1972
James McKenzie
Director • Accountant • British • Lives in Scotland • Born in Aug 1959
Murray John Kerr
Director • British • Lives in UK • Born in Mar 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Root One West Ltd
James McKenzie and Mark Gibson are mutual people.
Active
KDL Homes (Projects) Limited
James McKenzie is a mutual person.
Active
Edenmill Farm Ltd
Mark Gibson is a mutual person.
Active
Root One North Ltd
Mark Gibson is a mutual person.
Active
Root One Group Ltd
Mark Gibson is a mutual person.
Active
Root One Central Ltd
Mark Gibson is a mutual person.
Active
Root One Design Ltd
Mark Gibson is a mutual person.
Active
Root One Central Operations Ltd
Mark Gibson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£32.16K
Decreased by £274.26K (-90%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 1 (+3%)
Total Assets
£1.84M
Increased by £337.45K (+22%)
Total Liabilities
-£943.62K
Increased by £105.22K (+13%)
Net Assets
£894.44K
Increased by £232.23K (+35%)
Debt Ratio (%)
51%
Decreased by 4.53% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
James Mckenzie Details Changed
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Own Shares Purchased
2 Years 5 Months Ago on 4 Apr 2023
John Grant Anderson Resigned
2 Years 11 Months Ago on 10 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 25 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to Estate Office Edenmill Farm Blanefield Glasgow G63 9AX on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for James Mckenzie on 11 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 21 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 9 June 2023 with updates
Submitted on 19 Jun 2023
Termination of appointment of John Grant Anderson as a director on 10 October 2022
Submitted on 19 Jun 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 28 Apr 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 4 Apr 2023
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Repayment History
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