ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Changeforge Limited

Changeforge Limited is an active company incorporated on 25 March 1993 with the registered office located in Peterhead, Aberdeenshire. Changeforge Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC143462
Private limited company
Scottish Company
Age
32 years
Incorporated 25 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 A Newton Road
St Fergus
Peterhead
Aberdeenshire
AB42 3DD
Scotland
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Broad House Broad Street Peterhead AB42 1HY Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Caterer • British • Lives in Scotland • Born in Dec 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Peterhead Football Club Limited
Mr Rodger Grant Morrison is a mutual person.
Active
Rodger Morrison Holdings Limited
Mr Rodger Grant Morrison is a mutual person.
Active
Rodger Morrison Catering Limited
Mr Rodger Grant Morrison is a mutual person.
Active
Davidson Properties Limited
Mr Rodger Grant Morrison is a mutual person.
Active
Cock & Bull Country INNS Limited
Mr Rodger Grant Morrison is a mutual person.
Active
Fulmor Limited
Mr Rodger Grant Morrison is a mutual person.
Active
Fulmor One Ltd
Mr Rodger Grant Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26
Increased by £11 (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£747.89K
Decreased by £20.73K (-3%)
Total Liabilities
-£452.83K
Increased by £10.09K (+2%)
Net Assets
£295.07K
Decreased by £30.82K (-9%)
Debt Ratio (%)
61%
Increased by 2.95% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
8 Months Ago on 23 Dec 2024
Masson Glennie Llp Resigned
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Get Credit Report
Discover Changeforge Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from Broad House Broad Street Peterhead AB42 1HY Scotland to 30 a Newton Road St Fergus Peterhead Aberdeenshire AB42 3DD on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Masson Glennie Llp as a secretary on 19 December 2024
Submitted on 23 Dec 2024
Satisfaction of charge 1 in full
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 2 in full
Submitted on 19 Dec 2024
Satisfaction of charge 4 in full
Submitted on 19 Dec 2024
Satisfaction of charge 7 in full
Submitted on 19 Dec 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year