Changeforge Limited

SC143462

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

30 A NEWTON ROAD, PETERHEAD, AB42 3DD

Incorporated 25/03/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

56101

Licensed restaurants

56302

Public houses and bars

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Rodger Grant Morrison

director · Since 05/04/1993

CATERER

BRITISH · SCOTLAND · Age 77

Also on 11 other boards

Persons with Significant Control

Mr Rodger Grant Morrison

75–100% shares

British · Scotland · Age 77

30 A Newton Road, St Fergus, Peterhead, AB42 3DD

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2020Registered 10/06/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/2017Registered 05/09/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2004Registered 23/03/2004Satisfied 19/12/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2003Registered 10/10/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/10/1998Registered 30/10/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/1997Registered 17/10/1997Satisfied 19/12/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/1997Registered 12/02/1997Satisfied 14/11/2007

charge

satisfied

SCOTTISH HOMES

Created 12/03/1996Registered 25/03/1996Satisfied 19/12/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/1993Registered 09/07/1993Satisfied 19/12/2024