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Root One Central Ltd

Root One Central Ltd is an active company incorporated on 22 May 2018 with the registered office located in Glasgow, Stirling and Falkirk. Root One Central Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC597771
Private limited company
Scottish Company
Age
7 years
Incorporated 22 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Estate Office
Edenmill Farm
Blanefield
Glasgow
G63 9AX
Scotland
Address changed on 21 Feb 2025 (8 months ago)
Previous address was C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ United Kingdom
Telephone
01709368655
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in UK • Born in Nov 1982
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 North Ltd
Mark Gibson is a mutual person.
Active
Root One Group 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£60.65K
Increased by £41.57K (+218%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£1.39M
Increased by £498.57K (+56%)
Total Liabilities
-£1.22M
Increased by £457.51K (+60%)
Net Assets
£171.28K
Increased by £41.07K (+32%)
Debt Ratio (%)
88%
Increased by 2.28% (+3%)
Latest Activity
Own Shares Purchased
9 Days Ago on 16 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Abridged Accounts Submitted
7 Months Ago on 26 Mar 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Mr Mark Gibson (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Robert Jason Steer Resigned
3 Years Ago on 13 Oct 2022
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Documents
Submitted on 22 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 16 Oct 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 1 July 2021
Submitted on 3 Oct 2025
Change of share class name or designation
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 28 May 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 United Kingdom to Estate Office Edenmill Farm Blanefield Glasgow G63 9AX on 21 February 2025
Submitted on 21 Feb 2025
Repayment History
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