Ltd Facts The UK company register, as filed

Register entry · No. SC487824

ROOT ONE GROUP LTD

Active Private Limited Company Incorporated 30 Sep 2014

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 9 Oct 2026 (20 days).

    Companies House register · What this means
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    Insolvency

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    Directors

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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ESTATE OFFICE EDENMILL FARM, BLANEFIELD, GLASGOW, SCOTLAND, G63 9AX

    As filed with Companies House.

  2. Nature of business

    • 77310 Renting and leasing of agricultural machinery and equipment

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    9 Oct 2026 · OVERDUE
    Last made up to
    25 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ROOT ONE GROUP LTD current
    2. ROOT ONE SOUTH LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £1 0
30 Sep 2024 not published not published — £1 0
30 Sep 2023 not published not published — £1 0
30 Sep 2022 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Gibson · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Gibson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — April 1972 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROOT ONE GROUP LTD still trading?

The register shows ROOT ONE GROUP LTD as active.

What does ROOT ONE GROUP LTD do?

It files the industry code 77310 (Renting and leasing of agricultural machinery and equipment).

When was ROOT ONE GROUP LTD set up?

It was incorporated on 30 September 2014.

When are ROOT ONE GROUP LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ROOT ONE GROUP LTD's next confirmation statement due?

It was due on 9 October 2026 and is overdue.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09787528 HOLFORD MALONE DEVELOPMENTS LTD Active Private Limited Company Inc. 21 Sep 2015 41100 · Development of building projects
  2. 09780174 HOPKINS MACHINERY LIMITED Active Private Limited Company Inc. 16 Sep 2015 77310 · Renting And Leasing Of Agricultural Machinery And Equipment
  3. 09779737 WEBB HIRE LTD Active Private Limited Company Inc. 16 Sep 2015 77310 · Renting and leasing of agricultural machinery and equipment
  4. SC513526 CUTHLIE COLD STORAGE SERVICES LTD Active Private Limited Company Inc. 19 Aug 2015 77310 · Renting and leasing of agricultural machinery and equipment
  5. 09710532 WALTON GRAB HIRE & AGGREGATES LIMITED Active Private Limited Company Inc. 30 Jul 2015 77310 · Renting and leasing of agricultural machinery and equipment

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House