ROOT ONE CENTRAL LTD

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ROOT ONE CENTRAL LTD

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Key Data

Status

Active

Company No.

SC597771

Incorporation date

22/05/2018

Size

Unaudited abridged

Contacts

Registered address

Registered address

Estate Office, Edenmill Farm, Blanefield, Glasgow G63 9AXCopy
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Latest events (Record since 24/06/2022)
dot icon30/03/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon22/10/2025
-
dot icon16/10/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/10/2025
-
dot icon03/10/2025
Statement of capital following an allotment of shares on 2021-07-01
dot icon11/09/2025
Change of share class name or designation
dot icon08/09/2025
Resolutions
dot icon08/09/2025
Memorandum and Articles of Association
dot icon28/05/2025
Confirmation statement made on 2025-05-21 with no updates
dot icon26/03/2025
Unaudited abridged accounts made up to 2024-06-30
dot icon21/02/2025
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 2025-02-21
dot icon20/02/2025
Change of details for Mr Mark Gibson as a person with significant control on 2025-02-20
dot icon30/07/2024
Confirmation statement made on 2024-05-21 with no updates
dot icon27/03/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon19/06/2023
Termination of appointment of Robert Jason Steer as a director on 2022-10-13
dot icon19/06/2023
Confirmation statement made on 2023-05-21 with no updates
dot icon28/04/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon25/04/2023
Registration of charge SC5977710002, created on 2023-04-20
dot icon02/02/2023
Registration of charge SC5977710001, created on 2023-01-23
dot icon24/06/2022
Confirmation statement made on 2022-05-21 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon12 *

* during past year

Number of employees

27
2023
change arrow icon-87.83 % *

* during past year

Cash in Bank

£19,079.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
115.85K
-
0.00
37.88K
-
2022
15
218.35K
-
0.00
156.82K
-
2023
27
130.21K
-
0.00
19.08K
-
2023
27
130.21K
-
0.00
19.08K
-

Employees

2023

Employees

27 Ascended80 % *

Net Assets(GBP)

130.21K £Descended-40.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.08K £Descended-87.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibson, Mark
Director
22/05/2018 - Present
18
Fairweather, Gary David
Director
01/07/2021 - Present
5
Steer, Robert Jason
Director
01/07/2021 - 13/10/2022
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ROOT ONE CENTRAL LTD

ROOT ONE CENTRAL LTD is an(a) Active company incorporated on 22/05/2018 with the registered office located at Estate Office, Edenmill Farm, Blanefield, Glasgow G63 9AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ROOT ONE CENTRAL LTD?

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ROOT ONE CENTRAL LTD is currently Active. It was registered on 22/05/2018 .

Where is ROOT ONE CENTRAL LTD located?

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ROOT ONE CENTRAL LTD is registered at Estate Office, Edenmill Farm, Blanefield, Glasgow G63 9AX.

What does ROOT ONE CENTRAL LTD do?

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ROOT ONE CENTRAL LTD operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

How many employees does ROOT ONE CENTRAL LTD have?

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ROOT ONE CENTRAL LTD had 27 employees in 2023.

What is the latest filing for ROOT ONE CENTRAL LTD?

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The latest filing was on 30/03/2026: Unaudited abridged accounts made up to 2025-06-30.