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Rodger Fish & Son Limited
Rodger Fish & Son Limited is an active company incorporated on 22 July 1938 with the registered office located in Dunbar, East Lothian. Rodger Fish & Son Limited was registered 87 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC020534
Private limited company
Scottish Company
Age
87 years
Incorporated
22 July 1938
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Rodger Fish & Son Limited
Contact
Address
Thurston House
Thurston Manor Leisure Park
Dunbar
EH42 1SA
Scotland
Address changed on
25 Jan 2022
(3 years ago)
Previous address was
Coldingham Bay Leisure Park School Road Coldingham TD14 5NS Scotland
Companies in EH42 1SA
Telephone
Unreported
Email
Unreported
Website
Crosslaw.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Vibeke Loberg
Director • Secretary • Norwegian • Lives in England • Born in Jun 1982
Michael John Wilmot
Director • Secretary • British • Lives in England • Born in Aug 1976
Verdant Leisure Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Coast Sporting Villas Limited
Michael John Wilmot and Vibeke Loberg are mutual people.
Active
Verdant Leisure Limited
Michael John Wilmot and Vibeke Loberg are mutual people.
Active
Verdant Leisure 2 Limited
Michael John Wilmot and Vibeke Loberg are mutual people.
Active
Verdant Leisure Group Limited
Michael John Wilmot and Vibeke Loberg are mutual people.
Active
Verdant Leisure Holdings Limited
Michael John Wilmot and Vibeke Loberg are mutual people.
Active
Verdant Leisure Bidco Limited
Michael John Wilmot and Vibeke Loberg are mutual people.
Active
Valley Newco Limited
Michael John Wilmot and Vibeke Loberg are mutual people.
Active
President Leisure Limited
Michael John Wilmot and Vibeke Loberg are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300.61K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300.61K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Miss Vibeke Loberg Appointed
3 Months Ago on 21 May 2025
Michael John Wilmot Resigned
3 Months Ago on 21 May 2025
Miss Vibeke Loberg Appointed
3 Months Ago on 21 May 2025
Micro Accounts Submitted
6 Months Ago on 6 Mar 2025
Accounting Period Shortened
6 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Beverley Jayne Dixon Resigned
1 Year 3 Months Ago on 9 May 2024
Graham Robert Hodgson Resigned
1 Year 3 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Get Credit Report
Discover Rodger Fish & Son Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Miss Vibeke Loberg as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Michael John Wilmot as a secretary on 21 May 2025
Submitted on 21 May 2025
Appointment of Miss Vibeke Loberg as a secretary on 21 May 2025
Submitted on 21 May 2025
Micro company accounts made up to 29 February 2024
Submitted on 6 Mar 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Graham Robert Hodgson as a director on 9 May 2024
Submitted on 9 May 2024
Termination of appointment of Beverley Jayne Dixon as a director on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 6 Jan 2024
Micro company accounts made up to 28 February 2023
Submitted on 4 Dec 2023
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Repayment History
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