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Rodger Morrison Holdings Limited

Rodger Morrison Holdings Limited is an active company incorporated on 8 June 1995 with the registered office located in Peterhead, Aberdeenshire. Rodger Morrison Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC158530
Private limited company
Scottish Company
Age
30 years
Incorporated 8 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
30a Newton Road
St Fergus
Peterhead
Aberdeenshire
AB42 3DD
Same address for the past 24 years
Telephone
01779838899
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Dec 1948
Director • British • Lives in Scotland • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodger Morrison Catering Limited
Mrs Irene Morrison and Mr Rodger Grant Morrison are mutual people.
Active
Changeforge Limited
Mr Rodger Grant Morrison is a mutual person.
Active
Peterhead Football Club 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 (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£377.72K
Increased by £85.34K (+29%)
Total Liabilities
-£227.69K
Increased by £89.68K (+65%)
Net Assets
£150.03K
Decreased by £4.34K (-3%)
Debt Ratio (%)
60%
Increased by 13.08% (+28%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Charge Satisfied
3 Months Ago on 6 Jun 2025
Masson Glennie Llp Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Charge Satisfied
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 23 Jun 2025
Satisfaction of charge 1 in full
Submitted on 6 Jun 2025
Termination of appointment of Masson Glennie Llp as a secretary on 19 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 29 Aug 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 3 Aug 2023
Satisfaction of charge SC1585300004 in full
Submitted on 14 Feb 2023
Confirmation statement made on 8 June 2022 with no updates
Submitted on 4 Aug 2022
Repayment History
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