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Rodger Morrison Holdings Limited
SC158530
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30a Newton Road, St Fergus, Peterhead, AB42 3DD
Incorporated 08/06/1995
Previously known as
Rip Off Enterprises Limited · until 21/11/1995
Lochdrive Limited · until 09/08/1995
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
On track
Industry
56101
Licensed restaurants68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Former
Christopher Ronald Gallon
secretary · Resigned 18/02/2016
Gray & Gray Llp
corporate secretary · Resigned 04/07/2020
Masson Glennie Llp
corporate secretary · Resigned 19/12/2024
Persons with Significant Control
Mr Rodger Grant Morrison
significant-influence-or-control-as-trust
British · Scotland · Age 77
30a Newton Road, Peterhead, AB42 3DD
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 26/06/2017Registered 07/07/2017Satisfied 14/02/2023
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 19/12/2008Registered 07/01/2009Satisfied 23/03/2021
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 23/02/1996Registered 01/03/1996Satisfied 06/06/2025
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 30a Newton Road
2026-06-0830A NEWTON ROAD
post town → Peterhead
2026-06-08PETERHEAD