Rodgers & Johnston Ltd.
SC284191
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
small
Next accounts due
30/11/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 14/02/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 39
Also on 36 other boards
director · Since 14/02/2025
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 37
Also on 5 other boards
director · Since 14/02/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 67
Also on 16 other boards
secretary · Since 14/02/2025
Former
corporate nominee director · Resigned 04/05/2005
corporate nominee secretary · Resigned 04/05/2005
secretary · Resigned 14/02/2025
director · Resigned 14/02/2025
director · Resigned 14/02/2025
director · Resigned 14/02/2025
director · Resigned 14/02/2026
Persons with Significant Control
Cardo (Scotland) Limited
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
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
7 BO'NESS ROAD
MOTHERWELL