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Rodgers & Johnston Ltd

Rodgers & Johnston Ltd is an active company incorporated on 4 May 2005 with the registered office located in Motherwell, Lanarkshire. Rodgers & Johnston Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC284191
Private limited company
Scottish Company
Age
20 years
Incorporated 4 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
7 Bo'Ness Road
Holytown
Motherwell
ML1 4TQ
Same address since incorporation
Telephone
01698733022
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Service Director • British
Director • Director • Chief Executive Officer • British • Lives in Wales • Born in Feb 1987
Director • Secretary • Chief Finance Officer • British • Lives in UK • Born in Jun 1989
Director • Consultant • British • Lives in Scotland • Born in May 1969
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Jane Nelson and Liam Christopher Bevan are mutual people.
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Gregory Johnston and James Johnston are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £256.54K (+24%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 2 (-5%)
Total Assets
£3.34M
Increased by £271.87K (+9%)
Total Liabilities
-£729.82K
Increased by £73.14K (+11%)
Net Assets
£2.61M
Increased by £198.73K (+8%)
Debt Ratio (%)
22%
Increased by 0.45% (+2%)
Latest Activity
New Charge Registered
3 Months Ago on 12 Jun 2025
New Charge Registered
3 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Accounting Period Shortened
4 Months Ago on 29 Apr 2025
Cardo (Scotland) Limited (PSC) Appointed
6 Months Ago on 14 Feb 2025
Mr Alexander Crewe Appointed
6 Months Ago on 14 Feb 2025
Ms Jane Nelson Appointed
6 Months Ago on 14 Feb 2025
Mr Liam Bevan Appointed
6 Months Ago on 14 Feb 2025
Mr Alexander Crewe Appointed
6 Months Ago on 14 Feb 2025
Ann Cook Johnston Resigned
6 Months Ago on 14 Feb 2025
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Documents
Registration of charge SC2841910002, created on 12 June 2025
Submitted on 23 Jun 2025
Registration of charge SC2841910001, created on 12 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 17 May 2025
Previous accounting period shortened from 31 May 2025 to 28 February 2025
Submitted on 29 Apr 2025
Statement of company's objects
Submitted on 27 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Notification of Cardo (Scotland) Limited as a person with significant control on 14 February 2025
Submitted on 17 Feb 2025
Termination of appointment of James Johnston as a director on 14 February 2025
Submitted on 17 Feb 2025
Appointment of Ms Jane Nelson as a director on 14 February 2025
Submitted on 17 Feb 2025
Repayment History
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