Company Information for

CHANGEFORGE LIMITED

BROAD HOUSE, BROAD STREET, PETERHEAD, AB42 1HY,

Company Registration Number

SC143462

Private Limited Company

Active

About Changeforge Ltd

CHANGEFORGE LIMITED was founded on 1993-03-25 and has its registered office in Peterhead. The organisation's status is listed as "Active". Changeforge Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CHANGEFORGE LIMITED
Legal Registered Office
BROAD HOUSE
BROAD STREET
PETERHEAD
AB42 1HY
Other companies in AB42

Filing Information

Company NumberSC143462
Date formed1993-03-25
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/03/2016
Filing return next due22/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 14:02:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gray & Gray Llp Company Secretary 2016-01-01
Rodger Grant Morrison Director CATERER 1993-04-05 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Ronald Gallon Company Secretary 1994-12-01 2015-12-31
Gray & Gray Company Secretary 1993-04-05 2015-01-31
Roger James Taylor Director 1993-04-05 2004-08-25
Oswalds Of Edinburgh Limited Nominated Secretary 1993-03-25 1993-04-05
Jordans (scotland) Limited Nominated Director 1993-03-25 1993-04-05

Related Directorships for Gray & Gray Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gray & Gray Llp WISEMAN'S OF PETERHEAD LIMITEDCompany Secretary 2016-02-18 CURRENT 1982-09-06 Dissolved 2016-08-09
Gray & Gray Llp RODGER MORRISON CATERING LIMITEDCompany Secretary 2016-02-18 CURRENT 1995-07-12 Active
Gray & Gray Llp RODGER MORRISON HOLDINGS LIMITEDCompany Secretary 2016-02-18 CURRENT 1995-06-08 Active
Gray & Gray Llp FULTON PROPERTIES LIMITEDCompany Secretary 2016-02-18 CURRENT 1994-08-04 Active
Gray & Gray Llp FULMOR ONE LTD.Company Secretary 2016-02-18 CURRENT 2006-07-21 Active
Gray & Gray Llp BUCHAN PROPERTY HOLDINGS LTDCompany Secretary 2016-01-01 CURRENT 2006-10-13 Active
Gray & Gray Llp FULMOR LIMITEDCompany Secretary 2016-01-01 CURRENT 2005-09-23 Active
Gray & Gray Llp JRG PROPCO LTDCompany Secretary 2016-01-01 CURRENT 2008-03-31 Active
Gray & Gray Llp WILLIAM COUTTS TRANSPORT (PETERHEAD) LIMITEDCompany Secretary 2016-01-01 CURRENT 1978-04-24 Active
Gray & Gray Llp PETERHEAD MOTORS LIMITEDCompany Secretary 2016-01-01 CURRENT 1988-10-04 Active
Gray & Gray Llp BUCHAN HOMES LIMITEDCompany Secretary 2016-01-01 CURRENT 1983-11-22 Active
Gray & Gray Llp DAVIDSON PROPERTIES LIMITEDCompany Secretary 2016-01-01 CURRENT 1996-05-17 Active
Gray & Gray Llp COCK & BULL COUNTRY INNS LIMITEDCompany Secretary 2016-01-01 CURRENT 1996-11-15 Active
Gray & Gray Llp GRAY & GRAY EXECUTORS LIMITEDCompany Secretary 2016-01-01 CURRENT 2004-03-01 Active
Gray & Gray Llp GRAY & GRAY NOMINEES LIMITEDCompany Secretary 2016-01-01 CURRENT 2006-03-30 Active
Gray & Gray Llp GORDON SAWMILLS LIMITEDCompany Secretary 2016-01-01 CURRENT 2008-08-01 Active

Related Directorships for Rodger Grant Morrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rodger Grant Morrison COOLBYME.COM LTDDirector 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-07-18
Rodger Grant Morrison FULMOR ONE LTD.Director 2006-07-21 CURRENT 2006-07-21 Active
Rodger Grant Morrison FULMOR LIMITEDDirector 2006-03-15 CURRENT 2005-09-23 Active
Rodger Grant Morrison DAVIDSON PROPERTIES LIMITEDDirector 2002-08-28 CURRENT 1996-05-17 Active
Rodger Grant Morrison COCK & BULL COUNTRY INNS LIMITEDDirector 1996-12-03 CURRENT 1996-11-15 Active
Rodger Grant Morrison RODGER MORRISON CATERING LIMITEDDirector 1995-07-20 CURRENT 1995-07-12 Active
Rodger Grant Morrison RODGER MORRISON HOLDINGS LIMITEDDirector 1995-07-20 CURRENT 1995-06-08 Active
Rodger Grant Morrison PETERHEAD FOOTBALL CLUB LIMITEDDirector 1993-09-23 CURRENT 1993-08-23 Active