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Home > Scotland > RODGER MORRISON HOLDINGS LIMITED
Company Information for

RODGER MORRISON HOLDINGS LIMITED

30A NEWTON ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3DD,
Company Registration Number
SC158530
Private Limited Company
Active

Company Overview

About Rodger Morrison Holdings Ltd
RODGER MORRISON HOLDINGS LIMITED was founded on 1995-06-08 and has its registered office in Peterhead. The organisation's status is listed as "Active". Rodger Morrison Holdings Limited is a Private Limited Company registered in 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
RODGER MORRISON HOLDINGS LIMITED
 
Legal Registered Office
30A NEWTON ROAD
ST FERGUS
PETERHEAD
ABERDEENSHIRE
AB42 3DD
Other companies in AB42
 
Filing Information
Company Number SC158530
Company ID Number SC158530
Date formed 1995-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 10:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RODGER MORRISON HOLDINGS LIMITED
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Company Officers of RODGER MORRISON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAY & GRAY LLP
 Company Secretary 2016-02-18
IRENE MORRISON
 Director 1997-06-24
RODGER GRANT MORRISON
 Director 1995-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RONALD GALLON
 Company Secretary 1995-07-20 2016-02-18
OSWALDS OF EDINBURGH LIMITED
 Company Secretary 1995-06-08 1995-07-20
JORDANS (SCOTLAND) LIMITED
 Director 1995-06-08 1995-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAY & GRAY LLP WISEMAN'S OF PETERHEAD LIMITED Company Secretary 2016-02-18 CURRENT 1982-09-06 Dissolved 2016-08-09
GRAY & GRAY LLP RODGER MORRISON CATERING LIMITED Company Secretary 2016-02-18 CURRENT 1995-07-12 Active
GRAY & GRAY LLP FULTON PROPERTIES LIMITED Company 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 LTD Company Secretary 2016-01-01 CURRENT 2006-10-13 Active
GRAY & GRAY LLP FULMOR LIMITED Company Secretary 2016-01-01 CURRENT 2005-09-23 Active
GRAY & GRAY LLP JRG PROPCO LTD Company Secretary 2016-01-01 CURRENT 2008-03-31 Active
GRAY & GRAY LLP WILLIAM COUTTS TRANSPORT (PETERHEAD) LIMITED Company Secretary 2016-01-01 CURRENT 1978-04-24 Active
GRAY & GRAY LLP PETERHEAD MOTORS LIMITED Company Secretary 2016-01-01 CURRENT 1988-10-04 Active
GRAY & GRAY LLP CHANGEFORGE LIMITED Company Secretary 2016-01-01 CURRENT 1993-03-25 Active
GRAY & GRAY LLP BUCHAN HOMES LIMITED Company Secretary 2016-01-01 CURRENT 1983-11-22 Active
GRAY & GRAY LLP DAVIDSON PROPERTIES LIMITED Company Secretary 2016-01-01 CURRENT 1996-05-17 Active
GRAY & GRAY LLP COCK & BULL COUNTRY INNS LIMITED Company Secretary 2016-01-01 CURRENT 1996-11-15 Active
GRAY & GRAY LLP GRAY & GRAY EXECUTORS LIMITED Company Secretary 2016-01-01 CURRENT 2004-03-01 Active
GRAY & GRAY LLP GRAY & GRAY NOMINEES LIMITED Company Secretary 2016-01-01 CURRENT 2006-03-30 Active
GRAY & GRAY LLP GORDON SAWMILLS LIMITED Company Secretary 2016-01-01 CURRENT 2008-08-01 Active
RODGER GRANT MORRISON COOLBYME.COM LTD Director 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 LIMITED Director 2006-03-15 CURRENT 2005-09-23 Active
RODGER GRANT MORRISON DAVIDSON PROPERTIES LIMITED Director 2002-08-28 CURRENT 1996-05-17 Active
RODGER GRANT MORRISON COCK & BULL COUNTRY INNS LIMITED Director 1996-12-03 CURRENT 1996-11-15 Active
RODGER GRANT MORRISON RODGER MORRISON CATERING LIMITED Director 1995-07-20 CURRENT 1995-07-12 Active
RODGER GRANT MORRISON PETERHEAD FOOTBALL CLUB LIMITED Director 1993-09-23 CURRENT 1993-08-23 Active
RODGER GRANT MORRISON CHANGEFORGE LIMITED Director 1993-04-05 CURRENT 1993-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1585300004
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-08-04AP04Appointment of Masson Glennie Llp as company secretary on 2020-08-04
2020-08-04TM02Termination of appointment of Gray & Gray Llp on 2020-07-04
2020-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1585300004
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODGER GRANT MORRISON
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 296298
2016-07-19AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AP04Appointment of Gray & Gray Llp as company secretary on 2016-02-18
2016-02-18TM02Termination of appointment of Christopher Ronald Gallon on 2016-02-18
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 296298
2015-07-23AR0108/06/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 296298
2014-07-16AR0108/06/14 ANNUAL RETURN FULL LIST
2013-10-17AR0108/06/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0108/06/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0108/06/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0108/06/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Irene Morrison on 2009-10-01
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0108/06/09 FULL LIST
2009-09-07AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-28363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-08363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/05
2005-07-21363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-07-20288cSECRETARY'S PARTICULARS CHANGED
2004-07-14410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-27363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-02363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-10-16363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-02363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2001-06-13363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 8-10 QUEEN STREET PETERHEAD ABERDEENSHIRE AB42 1TS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-07363sRETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-11363sRETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-07-01287REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 35 QUEEN STREET PETERHEAD ABERDEENSHIRE AB42 6TP
1997-06-26288aNEW DIRECTOR APPOINTED
1997-06-2688(2)RAD 24/06/97--------- £ SI 1000@1=1000 £ IC 295293/296293
1997-06-20363sRETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-03363sRETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1997-04-0388(2)RAD 16/04/96--------- £ SI 87685@1=87685 £ IC 207610/295295
1997-04-0388(2)RAD 31/05/96--------- £ SI 207608@1=207608 £ IC 2/207610
1996-11-13ORES04£ NC 1000/500000 31/01
1996-11-13123NC INC ALREADY ADJUSTED 31/01/96
1996-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-13SRES01ADOPT MEM AND ARTS 31/01/96
1996-11-13SRES13SHARES REDSIGNATED 31/01/96
1996-03-01410(Scot)PARTIC OF MORT/CHARGE *****
1996-02-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-11-20CERTNMCOMPANY NAME CHANGED RIP OFF ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/11/95
1995-08-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-08CERTNMCOMPANY NAME CHANGED LOCHDRIVE LIMITED CERTIFICATE ISSUED ON 09/08/95
1995-08-02SRES01ALTER MEM AND ARTS 20/07/95
1995-07-31288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-07-31288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-07-31287REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1995-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to RODGER MORRISON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RODGER MORRISON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-01-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-07-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-03-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RODGER MORRISON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RODGER MORRISON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RODGER MORRISON HOLDINGS LIMITED
Trademarks
We have not found any records of RODGER MORRISON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RODGER MORRISON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RODGER MORRISON HOLDINGS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where RODGER MORRISON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RODGER MORRISON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RODGER MORRISON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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