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Rodger Group Holdings Limited

Rodger Group Holdings Limited is an active company incorporated on 28 August 2018 with the registered office located in Greenock, Renfrewshire. Rodger Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC606457
Private limited company
Scottish Company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (3 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
150 Lynedoch Street
Greenock
PA15 4AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1988
Director • Businesswoman • British • Lives in Scotland • Born in Mar 1981
Director • Businesswoman • British • Lives in Scotland • Born in Apr 1962
Mr Mark Thomas Rodger
PSC • British • Lives in Scotland • Born in Apr 1988
Ms Lucy Margaret Rodger
PSC • British • Lives in Scotland • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Build Depot Limited
Mark Thomas Rodger and Mary Majella Rodger are mutual people.
Active
M & J Builders Merchants Limited
Mary Majella Rodger is a mutual person.
Active
Gti Direct Limited
Mark Thomas Rodger and Mary Majella Rodger are mutual people.
Active
Bath & Tile Studio Ltd
Mark Thomas Rodger and Mary Majella Rodger are mutual people.
Active
Caledonian Homes Limited
Mark Thomas Rodger is a mutual person.
Active
Rodger Group Limited
Mark Thomas Rodger is a mutual person.
Active
Eco Depot Limited
Mark Thomas Rodger is a mutual person.
Active
Renewables Depot Limited
Mark Thomas Rodger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£68.74K
Decreased by £5.94K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.83M
Increased by £1.42M (+17%)
Total Liabilities
-£8.4M
Increased by £1.27M (+18%)
Net Assets
£1.42M
Increased by £142.27K (+11%)
Debt Ratio (%)
86%
Increased by 0.75% (+1%)
Latest Activity
Mary Majella Rodger (PSC) Resigned
22 Days Ago on 25 Nov 2025
Full Accounts Submitted
2 Months Ago on 28 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Sep 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 20 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 20 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Sep 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Sep 2023
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Documents
Change of share class name or designation
Submitted on 3 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 2 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Certificate of change of name
Submitted on 2 Dec 2025
Cessation of Mary Majella Rodger as a person with significant control on 25 November 2025
Submitted on 30 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 9 Sep 2025
Registration of charge SC6064570005, created on 20 September 2024
Submitted on 25 Sep 2024
Registration of charge SC6064570003, created on 20 September 2024
Submitted on 25 Sep 2024
Repayment History
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