MARK GIBSON - GLASGOW

MARK GIBSON - GLASGOW

.

Overview

MR MARK GIBSON is a Director from Glasgow. This person was born in April 1972, which was over 52 years ago. MR MARK GIBSON is British and resident in Scotland. This company officer is, or was, associated with at least 11 company roles.
Their most recent appointment, in our records, was to ROOT ONE DESIGN LTD on 2019-10-21.

Address

C/O Robb Ferguson, Regent Court
70 West Regent Street
Glasgow
G2 2QZ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ROOT ONE DESIGN LTD Active Director 2019-10-21 CURRENT £-2,643 equity
ROOT ONE CENTRAL LTD Active Director 2018-05-22 CURRENT £19,079 cash, £130,212 equity
ROOT ONE GROUP LTD Active Director 2014-09-30 CURRENT £1 equity
ROOT ONE NORTH LTD Active Director 2014-09-30 CURRENT £44,049 cash, £143,178 equity
ROOT ONE EAST LTD. Active Director 2014-07-01 CURRENT £306,414 cash, £662,212 equity
ROOT ONE WEST LTD. Active Director 2013-10-01 CURRENT £176,412 cash, £412,778 equity
ANDREW GIBSON DESIGN LTD. Active Director 2010-06-09 until 2012-04-01 RESIGNED £-218,742 equity
GREENBELT WORKS LIMITED Dissolved - no longer trading Director 2003-01-30 until 2011-08-19 RESIGNED
EDENMILL FARM LTD. Active Director 2001-06-20 CURRENT £48,375 cash, £4,096 equity
EDENMILL FARM LTD. Active Secretary 2001-06-20 until 2005-05-30 RESIGNED £48,375 cash, £4,096 equity

Companies Controlled

Company Active from Level of control
ROOT ONE EAST LTD. 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ROOT ONE GROUP LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ROOT ONE NORTH LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ROOT ONE WEST LTD. 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ROOT ONE CENTRAL LTD 2018-05-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ROOT ONE DESIGN LTD 2019-10-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR STEPHEN GEORGE MABBOTT Company Registration Agent Glasgow 9,275
MR ANDREW GIBSON Company Director Glasgow, Scotland 1
MR ALEXANDER MIDDLETON Operations Manager Glasgow, United Kingdom 16
MR GERRY CAMPBELL MORE Company Director Edinburgh 48
JAMES MCKENZIE Accountant Glasgow, Scotland 6
MR KENNETH PATTISON HENDRY Director Glasgow, United Kingdom 3
MR RICHARD MITCHELL TAYLOR Director Glasgow, United Kingdom 33
MR ANTHONY WINSTON BURTON Director And Company Secretary Glasgow, Scotland 25
DAVID WILLIAM MOORE Director Glasgow, Scotland 4
MRS JULIE MITCHELL Director Glasgow, United Kingdom 2
MR JOHN GRANT ANDERSON Landscaper Tranent 2
MURRAY JOHN KERR Director Glasgow, Scotland 2
MR CALUM JAMES MCLEAN Director Glasgow, United Kingdom 1
MR MATTHEW THOMAS LOWE Director Glasgow, United Kingdom 1
MR RORY SEAN MCGREGOR Director Glasgow, United Kingdom 1
MR GARY DAVID FAIRWEATHER Director Glasgow, United Kingdom 1
MR ROBERT JASON STEER Director Glasgow, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR GORDON DRENNAN Director Glasgow, Scotland 1
PEARL ROSS Secretary Glasgow, Scotland 1
DAVID GERARD ROSS Engineer Glasgow, Scotland 1
MR ISMAIL KAMARA Director Glasgow, United Kingdom 4
YVONNE FYFE Glasgow, Scotland 1
MR GRAHAM MCLAREN FYFE None Glasgow, Scotland 3
MARGARET ABDY Company Director Glasgow, Scotland 4
MR RICHARD IAIN ABDY Company Director Glasgow, Scotland 9
DANIEL DAVID MCKAY Director Glasgow, Scotland 3
UWE KARL GOTTFRIED MATTHIESEN Director Glasgow, Scotland 2