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Root One North Ltd
Root One North Ltd is an active company incorporated on 30 September 2014 with the registered office located in Glasgow, Stirling and Falkirk. Root One North Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
SC487823
Private limited company
Scottish Company
Age
10 years
Incorporated
30 September 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
11 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 North 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
Unreported
Email
Unreported
Website
R1group.net
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mark Gibson
PSC • Director • British • Lives in Scotland • Born in Apr 1972 • Landscape Contractor
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edenmill Farm Ltd
Mark Gibson is a mutual person.
Active
Root One East Ltd
Mark Gibson is a mutual person.
Active
Root One West 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
Root One Central Holdings Limited
Mark Gibson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£40.24K
Decreased by £3.81K (-9%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 8 (-31%)
Total Assets
£459.68K
Increased by £41.64K (+10%)
Total Liabilities
-£316.3K
Increased by £41.44K (+15%)
Net Assets
£143.38K
Increased by £200 (0%)
Debt Ratio (%)
69%
Increased by 3.06% (+5%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Rory Sean Mcgregor Resigned
2 Years 2 Months Ago on 1 Jul 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 23 Mar 2022
Matthew Thomas Lowe Resigned
3 Years Ago on 11 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 30 September 2024 with updates
Submitted on 1 Oct 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Termination of appointment of Rory Sean Mcgregor as a director on 1 July 2023
Submitted on 14 Feb 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 6 Nov 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 28 Apr 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 29 Nov 2022
Termination of appointment of Matthew Thomas Lowe as a director on 11 March 2022
Submitted on 25 May 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 23 Mar 2022
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Repayment History
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