The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Gibson, Mark
- British born in April 1972
Gibson, Mark
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Edenmill Farm, Blanefield, G63 9AX
IIF 13 Cedar Road, Killearn, Glasgow, Lanarkshire, G63 9RU, Scotland
IIF 270, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 3C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 4 IIF 5Estate Office, Edenmill Farm, Blanefield, Glasgow, G63 9AX, Scotland
IIF 6 IIF 7 IIF 8 (more)
- British company director born in April 1972
Gibson, Mark
Resident in Scotland
Registered addresses and corresponding companies80, Galbraith Dr, Milngavie, Glasgow, G62 6NE
IIF 10
- British landscape contractor born in April 1972
Gibson, Mark
Resident in Scotland
Registered addresses and corresponding companies3 Cedar Road, Killearn, Glasgow, G63 9RU
IIF 11
- British landscaper born in April 1972
Gibson, Mark
Resident in Scotland
Registered addresses and corresponding companies3 Cedar Road, Killearn, Glasgow, G63 9RU
IIF 12
- British landscape contractorRegistered addresses and corresponding companies
Gibson, Mark
3 Cedar Road, Killearn, Glasgow, G63 9RU
IIF 13
- British born in April 1972
Mr Mark Gibson
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Edenmill Farm, Blanefield, Glasgow, G63 9AX, Scotland
IIF 143 Cedar Road, Killearn, Glasgow, Lanarkshire, G63 9RU, Scotland
IIF 15C/o Robb Ferguson, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 16C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 17 IIF 18Estate Office, Edenmill Farm, Blanefield, Glasgow, G63 9AX, United Kingdom
IIF 19Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 20 IIF 21
- 1
ANDREW GIBSON DESIGN LTD.
SC380054C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (4 parents)Equity (Company account)-218,742 GBP2022-07-31Officer2010-06-09 ~ 2012-04-01IIF 10 - Director → ME - 2
EDEN CHRISTMAS TREES LTD.
- 2006-01-25 SC220425Estate Office, Edenmill Farm, BlanefieldActive Corporate (5 parents)Equity (Company account)-29,730 GBP2023-11-30Officer2001-06-20 ~ nowIIF 1 - Director → ME2001-06-20 ~ 2005-05-30IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3GREENBELT WORKS LIMITED - nowGreenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, GlasgowDissolved Corporate (12 parents)Officer2003-01-30 ~ 2011-08-19IIF 11 - Director → ME
- 4
M G CONTRACTING (EAST) LIMITED
SC298662Greenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2006-03-13 ~ 2011-06-07IIF 12 - Director → ME - 5
ROOT ONE CENTRAL HOLDINGS LIMITED
SC860228C/o Edenmill Farm Estate Office, Blanefield, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
ROOT ONE CENTRAL LTD
SC597771Estate Office, Edenmill Farm, Blanefield, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)171,277 GBP2024-06-30Officer2018-05-22 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
ROOT ONE CENTRAL OPERATIONS LTD
SC80069170 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 3 - Director → ME - 8
ROOT ONE DESIGN LTD
SC644989Estate Office Edenmill Farm, Blanefield, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-3,148 GBP2024-06-30Officer2019-10-21 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
ROOT ONE EAST LTD.
SC360927Estate Office Edenmill Farm, Blanefield, Glasgow, ScotlandActive Corporate (7 parents)Equity (Company account)894,440 GBP2024-06-30Officer2014-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
ROOT ONE SOUTH LTD
- 2020-05-11 SC487824Estate Office Edenmill Farm, Blanefield, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2014-09-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
ROOT ONE NORTH LTD
SC487823Estate Office Edenmill Farm, Blanefield, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)143,378 GBP2024-06-30Officer2014-09-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
ROOT ONE WEST LTD.
SC393305Estate Office Edenmill Farm, Blanefield, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)488,897 GBP2024-06-30Officer2013-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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