RODGER & SMALRIDGE LIMITED

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RODGER & SMALRIDGE LIMITED

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Key Data

Status

Active

Company No.

SC499340

Incorporation date

02/03/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 26/03/2023)
dot icon17/02/2026
Confirmation statement made on 2026-02-10 with updates
dot icon23/01/2026
Resolutions
dot icon22/01/2026
Resolutions
dot icon22/01/2026
Memorandum and Articles of Association
dot icon22/01/2026
Particulars of variation of rights attached to shares
dot icon22/01/2026
Change of share class name or designation
dot icon21/01/2026
Notification of Stp Optical Limited as a person with significant control on 2025-12-31
dot icon21/01/2026
Appointment of Mr Samuel Thomas Phillips as a director on 2025-12-31
dot icon20/01/2026
Change of details for Ho2 Management Limited as a person with significant control on 2025-12-31
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/04/2025
Previous accounting period shortened from 2025-08-31 to 2024-12-31
dot icon13/02/2025
Sub-division of shares on 2025-01-31
dot icon11/02/2025
Particulars of variation of rights attached to shares
dot icon11/02/2025
Change of share class name or designation
dot icon10/02/2025
Appointment of Mr Neil George Gray as a director on 2025-01-31
dot icon10/02/2025
Confirmation statement made on 2025-02-10 with updates
dot icon10/02/2025
Resolutions
dot icon10/02/2025
Resolutions
dot icon10/02/2025
Resolutions
dot icon10/02/2025
Memorandum and Articles of Association
dot icon10/02/2025
Notification of Neil Gray Investments Limited as a person with significant control on 2025-01-31
dot icon13/11/2024
Particulars of variation of rights attached to shares
dot icon13/11/2024
Change of share class name or designation
dot icon11/11/2024
Resolutions
dot icon11/11/2024
Resolutions
dot icon11/11/2024
Memorandum and Articles of Association
dot icon08/11/2024
Appointment of Mr Ian Donald Cameron as a director on 2024-10-31
dot icon08/11/2024
Notification of Werber Holdings Limited as a person with significant control on 2024-10-31
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with updates
dot icon09/09/2024
Notification of Ho2 Management Limited as a person with significant control on 2024-08-31
dot icon06/09/2024
Appointment of Mr Imran Hakim as a director on 2024-08-31
dot icon06/09/2024
Registered office address changed from Unit 6 School Brae Peebles EH45 8AT Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-09-06
dot icon06/09/2024
Cessation of George Robertson Rodger as a person with significant control on 2024-08-31
dot icon06/09/2024
Cessation of Lyn Ralph Smalridge as a person with significant control on 2024-08-31
dot icon09/05/2024
Micro company accounts made up to 2023-09-30
dot icon15/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon21/06/2023
Micro company accounts made up to 2022-09-30
dot icon26/03/2023
Confirmation statement made on 2023-03-02 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
49.26K
-
0.00
-
-
2022
6
43.68K
-
0.00
-
-
2023
6
39.33K
-
0.00
-
-
2023
6
39.33K
-
0.00
-
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

39.33K £Descended-9.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gray, Neil George
Director
31/01/2025 - Present
5
Rodger, George Robertson
Director
02/03/2015 - Present
-
Smalridge, Lyn Ralph
Director
02/03/2015 - 12/03/2025
1
Hakim, Imran
Director
31/08/2024 - Present
504
Cameron, Ian Donald
Director
31/10/2024 - Present
14

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RODGER & SMALRIDGE LIMITED

RODGER & SMALRIDGE LIMITED is an(a) Active company incorporated on 02/03/2015 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of RODGER & SMALRIDGE LIMITED?

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RODGER & SMALRIDGE LIMITED is currently Active. It was registered on 02/03/2015 .

Where is RODGER & SMALRIDGE LIMITED located?

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RODGER & SMALRIDGE LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does RODGER & SMALRIDGE LIMITED do?

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RODGER & SMALRIDGE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does RODGER & SMALRIDGE LIMITED have?

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RODGER & SMALRIDGE LIMITED had 6 employees in 2023.

What is the latest filing for RODGER & SMALRIDGE LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-10 with updates.