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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 (11 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (1 month remaining)
Last change occurred 11 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 (8 months remaining)
Learn more about Rodger & Smalridge Limited
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 6 Sep 2024 (1 year 4 months ago)
Previous address was Unit 6 School Brae Peebles EH45 8AT Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
4
Imran Hakim
Director • British • Lives in England • Born in Sep 1977
Neil George Gray
Director • British • Lives in Scotland • Born in Sep 1991
Ian Donald Cameron
Director • Optometrist • British • Lives in Scotland • Born in Apr 1982
Samuel Thomas Phillips
Director • British • Lives in Scotland • Born in Sep 1993
Ho2 Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eyecare-Plus Ltd
Ian Donald Cameron, Neil George Gray, and 1 more are mutual people.
Active
P & A Eyecare (Marchmont) Limited
Ian Donald Cameron and Imran Hakim are mutual people.
Active
Eyes Optical (Edinburgh) Limited
Ian Donald Cameron and Imran Hakim 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
Imran Hakim and Neil George Gray are mutual people.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
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
Mr Samuel Thomas Phillips Appointed
24 Days Ago on 31 Dec 2025
Stp Optical Limited (PSC) Appointed
24 Days Ago on 31 Dec 2025
Ho2 Management Limited (PSC) Details Changed
24 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Accounting Period Shortened
9 Months Ago on 2 Apr 2025
Lyn Ralph Smalridge Resigned
10 Months Ago on 12 Mar 2025
George Robertson Rodger Resigned
10 Months Ago on 12 Mar 2025
Micro Accounts Submitted
10 Months Ago on 5 Mar 2025
Accounting Period Shortened
10 Months Ago on 5 Mar 2025
Neil Gray Investments Limited (PSC) Appointed
11 Months Ago on 31 Jan 2025
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Get Credit Report
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Documents
Resolutions
Submitted on 23 Jan 2026
Change of share class name or designation
Submitted on 22 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 22 Jan 2026
Memorandum and Articles of Association
Submitted on 22 Jan 2026
Resolutions
Submitted on 22 Jan 2026
Notification of Stp Optical Limited as a person with significant control on 31 December 2025
Submitted on 21 Jan 2026
Appointment of Mr Samuel Thomas Phillips as a director on 31 December 2025
Submitted on 21 Jan 2026
Change of details for Ho2 Management Limited as a person with significant control on 31 December 2025
Submitted on 20 Jan 2026
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
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Repayment History
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