Rodger Fish & Son Limited
SC020534
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
secretary · Since 21/05/2025
Former
director · Resigned 31/08/1991
director · Resigned 11/04/1994
director · Resigned 01/08/2010
director · Resigned 07/02/2017
secretary · Resigned 07/02/2017
director · Resigned 07/02/2017
secretary · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 09/05/2024
director · Resigned 09/05/2024
secretary · Resigned 21/05/2025
Persons with Significant Control
Verdant Leisure Holdings Limited
10 Mannin Way, Mannin Way, Lancaster, LA1 3SW
Reg: 09969279 · Companies House · Limited Company
Notified 01/12/2021
Former PSCs
Mrs Janice Marjorie Fish
Ceased 07/02/2017
Mr Alastair Rodger Fish
Ceased 07/02/2017
Palatine Private Equity Llp
Ceased 01/12/2021
Charges0 outstanding
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
TOSCAFUND GP LIMITED
TOSCAFUND GP LIMITED
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
TOSCAFUND GP LIMITED (SECURITY TRUSTEE)
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE)
PALATINE PRIVATE EQUITY LLP
CARTER COMMERCIAL DEVELOPMENTS LIMITED
B B OIL UK LIMITED
ANGLO FRENCH FINANCE COMPANY LTD
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL COMMERCIAL BANK OF SCOTLAND LTD
NATIONAL COMMERCIAL BANK OF SCOTLAND LIMITED
Change History
Active
DUNBAR
Private Limited Company
THURSTON HOUSE