Rodgers & Johnston Ltd.

SC284191

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 BO'NESS ROAD, MOTHERWELL, ML1 4TQ

Incorporated 04/05/2005

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

43390

Other building completion and finishing

Officers

Mr Alexander Crewe

secretary · Since 14/02/2025

Also on 5 other boards

Mr Liam Christopher Bevan

director · Since 14/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 39

Also on 36 other boards

Mr Alexander Crewe

director · Since 14/02/2025

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Ms Jane Nelson

director · Since 14/02/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Persons with Significant Control

Cardo (Scotland) Limited

75–100% shares

75–100% votes

Appoint directors

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc829271 · United Kingdom Companies Registry · Private Limited Company

Notified 14/02/2025

Former PSCs

Mr Gregory Johnston

Ceased 01/06/2022

Mr James Johnston

Ceased 01/06/2022

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 12/06/2025Registered 23/06/2025Satisfied 24/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/06/2025Registered 19/06/2025Satisfied 05/01/2026