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Smith And Rodger, Limited

Smith And Rodger, Limited is an active company incorporated on 19 November 1920 with the registered office located in Glasgow, City of Glasgow. Smith And Rodger, Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
SC011502
Private limited company
Scottish Company
Age
105 years
Incorporated 19 November 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
34 Elliot Street
Glasgow
G3 8EA
Same address since incorporation
Telephone
01412486341
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Paint Manager • British • Lives in Scotland • Born in Sep 1931
Director • Company Secretary • British • Lives in Scotland • Born in Jan 1975
Mr Alexander Daniel Rodger McAslan
PSC • British • Lives in Scotland • Born in Sep 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
Archibald H. Hamilton & Company Limited
Ian Alexander Gaylor McAslan and Alexander Daniel Rodger McAslan are mutual people.
Active
Smith And Rodger Properties Limited
Ian Alexander Gaylor McAslan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £50.38K (-3%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.43M
Decreased by £111.14K (-4%)
Total Liabilities
-£139.34K
Decreased by £3.4K (-2%)
Net Assets
£2.29M
Decreased by £107.73K (-4%)
Debt Ratio (%)
6%
Increased by 0.12% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Andrew Charles Findlay Resigned
10 Months Ago on 31 Jan 2025
Shares Cancelled
1 Year 1 Month Ago on 5 Nov 2024
Own Shares Purchased
1 Year 1 Month Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 May 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 1 May 2025
Termination of appointment of Andrew Charles Findlay as a director on 31 January 2025
Submitted on 24 Feb 2025
Cancellation of shares. Statement of capital on 19 September 2022
Submitted on 5 Nov 2024
Purchase of own shares.
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 23 May 2023
Statement of capital following an allotment of shares on 15 March 2023
Submitted on 27 Mar 2023
Repayment History
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