The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fenwick, Mark John
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ now
    OF - director → CIF 0
    Mr Mark John Fenwick
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2004-03-10
    OF - director → CIF 0
  • 2
    Garrad, Caroline Avril
    Individual (5 offsprings)
    Officer
    2005-03-18 ~ 2012-03-21
    OF - secretary → CIF 0
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-12-01 ~ 2005-04-19
    PE - secretary → CIF 0
  • 4
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    2004-03-05 ~ 2004-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

ROOTS RESTAURANTS LIMITED

Previous names
STUFF ETC LIMITED - 2014-10-07
CASTLELAW (NO.498) LIMITED - 2004-03-16
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • ROOTS RESTAURANTS LIMITED
    Info
    STUFF ETC LIMITED - 2014-10-07
    CASTLELAW (NO.498) LIMITED - 2004-03-16
    Registered number SC264490
    23a Charleston Drive, Dundee DD2 2HF
    Private Limited Company incorporated on 2004-03-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.