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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 (10 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
30 A Newton Road
St Fergus
Peterhead
Aberdeenshire
AB42 3DD
Scotland
Address changed on 23 Dec 2024 (1 year 1 month ago)
Previous address was Broad House Broad Street Peterhead AB42 1HY Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Caterer • British • Lives in Scotland • Born in Dec 1948
Mr Rodger Grant Morrison
PSC • British • Lives in Scotland • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterhead Football Club Limited
Rodger Grant Morrison is a mutual person.
Active
Rodger Morrison Holdings Limited
Rodger Grant Morrison is a mutual person.
Active
Rodger Morrison Catering Limited
Rodger Grant Morrison is a mutual person.
Active
Davidson Properties Limited
Rodger Grant Morrison is a mutual person.
Active
Cock & Bull Country INNS Limited
Rodger Grant Morrison is a mutual person.
Active
Fulmor Limited
Rodger Grant Morrison is a mutual person.
Active
Fulmor One Ltd
Rodger Grant Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£26
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£747.89K
Same as previous period
Total Liabilities
-£459.8K
Increased by £6.98K (+2%)
Net Assets
£288.09K
Decreased by £6.98K (-2%)
Debt Ratio (%)
61%
Increased by 0.93% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Dec 2024
Masson Glennie Llp Resigned
1 Year 1 Month Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 May 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
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
Total exemption full accounts made up to 31 March 2024
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
Satisfaction of charge 1 in full
Submitted on 19 Dec 2024
Satisfaction of charge 2 in full
Submitted on 19 Dec 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 17 May 2024
Repayment History
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