Rodger & Smalridge Limited
SC499340
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
Industry
Officers
director · Since 31/10/2024
OPTOMETRIST
BRITISH · SCOTLAND · Age 44
Also on 7 other boards
director · Since 31/01/2025
DIRECTOR
BRITISH · SCOTLAND · Age 34
Also on 2 other boards
director · Since 31/12/2025
BRITISH · SCOTLAND · Age 32
Also on 1 other board
Former
director · Resigned 12/03/2025
director · Resigned 12/03/2025
Persons with Significant Control
Ho2 Management Limited
Unit 317, India Mill Business Centre, Darwen, BB3 1AE
Reg: 05476134 · Companies House · Private Limited Company
Notified 31/08/2024
Werber Holdings Limited
5, South Charlotte Street, Edinburgh, EH2 4AN
Reg: Sc771866 · Companies House · Private Company Limited By Shares
Notified 31/10/2024
Neil Gray Investments Limited
132, West Princes Street, Glasgow, G4 9DB
Reg: Sc671871 · Companies House · Private Company Limited By Shares
Notified 31/01/2025
Stp Optical Limited
5, South Charlotte Street, Edinburgh, EH2 4AN
Reg: Sc870969 · Companies House · Private Company Limited By Shares
Notified 31/12/2025
Former PSCs
Mr Lyn Ralph Smalridge
Ceased 31/08/2024
Mr George Robertson Rodger
Ceased 31/08/2024
Change History
Active
Private Limited Company
5 SOUTH CHARLOTTE STREET
EDINBURGH