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
Mr Simon Robert Lane
director · Since 20/07/2026
BRITISH · ENGLAND · Age 52
secretary · Since 21/05/2025
Former
director · Resigned 07/02/2017
secretary · Resigned 07/02/2017
director · Resigned 07/02/2017
director · Resigned 01/12/2021
secretary · 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)
Change History
Active
Private Limited Company
THURSTON HOUSE
DUNBAR