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Rodgers & Johnston Ltd.

SC284191

active
ltd
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, Holytown, Motherwell, ML1 4TQ
Incorporated 04/05/2005

Previously known as

Rodgers @ Johnston Ltd. · until 07/06/2005

Compliance

Last accounts

28/02/2026

small

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

43390
Other building completion and finishing

Officers

Mr Liam Christopher Bevan

director · Since 14/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 36 other boards

Mr Alexander Crewe

secretary · Since 14/02/2025

Also on 5 other boards

Mr Alexander Crewe

director · Since 14/02/2025

CHIEF FINANCE OFFICER

BRITISH · ENGLAND

Also on 5 other boards

Ms Jane Nelson

director · Since 14/02/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 16 other boards

Jane Nelson

director · Since 14/02/2025

British · England

Alexander Crewe

secretary · Since 14/02/2025

Liam Christopher Bevan

director · Since 14/02/2025

British · United Kingdom

Alexander Crewe

director · Since 14/02/2025

British · England

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 04/05/2005

Brian Reid Ltd.

corporate nominee secretary · Resigned 04/05/2005

Gregory Johnston

secretary · Resigned 14/02/2025

James Johnston

director · Resigned 14/02/2025

Lesley Ann Johnston

director · Resigned 14/02/2025

Ann Cook Johnston

director · Resigned 14/02/2025

Gregory Johnston

director · Resigned 14/02/2026

Persons with Significant Control

Cardo (Scotland) Limited

75–100% shares
75–100% votes
Appoint directors

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

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → 7 Bo'Ness Road
2026-07-17

7 BO'NESS ROAD

post town → Motherwell
2026-07-17

MOTHERWELL