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Rodger & Smalridge Limited

Rodger & Smalridge Limited is an active company incorporated on 2 March 2015 with the registered office located in Edinburgh, City of Edinburgh. Rodger & Smalridge Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
SC499340
Private limited company
Scottish Company
Age
10 years
Incorporated 2 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Dec 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was Unit 6 School Brae Peebles EH45 8AT Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
3
Ian Donald Cameron
Director • Director • Optometrist • British • Lives in Scotland • Born in Apr 1982
Neil George Gray
Director • British • Lives in Scotland • Born in Sep 1991
Lyn Ralph Smalridge
Director • Optometrist • Welsh • Lives in Scotland • Born in Sep 1955
George Robertson Rodger
Director • Optometrist • British • Lives in Scotland • Born in Apr 1952
Imran Hakim
Director • British • Lives in England • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eyecare-Plus Ltd
Imran Hakim, Ian Donald Cameron, and 1 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
P & A Eyecare (Marchmont) Limited
Imran Hakim and Ian Donald Cameron are mutual people.
Active
Eyes Optical (Edinburgh) Limited
Imran Hakim and Ian Donald Cameron are mutual people.
Active
Eyesupplies Scotland Ltd
Ian Donald Cameron and Imran Hakim are mutual people.
Active
Cameron Optometry Limited
Ian Donald Cameron and Imran Hakim are mutual people.
Active
I J McLeish Ltd
Imran Hakim and Ian Donald Cameron are mutual people.
Active
Urquharts (Kilwinning) Ltd
Neil George Gray and Imran Hakim are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Aug ⟶ 31 Dec 2024
Traded for 4 months
Cash in Bank
£50
Increased by £50 (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£106.81K
Increased by £778 (+1%)
Total Liabilities
-£27.48K
Increased by £1.61K (+6%)
Net Assets
£79.33K
Decreased by £831 (-1%)
Debt Ratio (%)
26%
Increased by 1.33% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 6 Oct 2025
Accounting Period Shortened
6 Months Ago on 2 Apr 2025
Lyn Ralph Smalridge Resigned
7 Months Ago on 12 Mar 2025
George Robertson Rodger Resigned
7 Months Ago on 12 Mar 2025
Micro Accounts Submitted
7 Months Ago on 5 Mar 2025
Accounting Period Shortened
7 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Neil Gray Investments Limited (PSC) Appointed
8 Months Ago on 31 Jan 2025
Mr Neil George Gray Appointed
8 Months Ago on 31 Jan 2025
Werber Holdings Limited (PSC) Appointed
11 Months Ago on 31 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 2 Apr 2025
Termination of appointment of George Robertson Rodger as a director on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Lyn Ralph Smalridge as a director on 12 March 2025
Submitted on 12 Mar 2025
Micro company accounts made up to 31 August 2024
Submitted on 5 Mar 2025
Previous accounting period shortened from 30 September 2024 to 31 August 2024
Submitted on 5 Mar 2025
Sub-division of shares on 31 January 2025
Submitted on 13 Feb 2025
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Repayment History
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