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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: 08/06/2025
Due 22/06/2026
On track
Industry
56101
Licensed restaurants68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Former
Oswalds Of Edinburgh Limited
corporate secretary · Resigned 20/07/1995
Jordans (Scotland) Limited
corporate director · Resigned 20/07/1995
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 07/07/2004Registered 14/07/2004Satisfied 12/06/2020
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
officer appointed → MORRISON, Irene
2026-06-08officer appointed → MORRISON, Rodger Grant
2026-06-08