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Rodger & Smalridge Limited

SC499340

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

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 02/03/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

86900
Other human health activities

Officers

Imran Hakim

director · Since 31/08/2024

British · England

Ian Donald Cameron

director · Since 31/10/2024

British · Scotland

Neil George Gray

director · Since 31/01/2025

British · Scotland

Samuel Thomas Phillips

director · Since 31/12/2025

British · Scotland

Former

George Robertson Rodger

director · Resigned 12/03/2025

Lyn Ralph Smalridge

director · Resigned 12/03/2025

Mr Neil George Gray

director · Resigned 31/07/2026

Persons with Significant Control

Ho2 Management Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 05476134 · Companies House · Private Limited Company

Notified 31/08/2024

Werber Holdings Limited

Significant control

Reg: Sc771866 · Companies House · Private Company Limited By Shares

Notified 31/10/2024

Stp Optical Limited

Significant control

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

Neil Gray Investments Limited

Ceased 31/07/2026

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → 5 South Charlotte Street
2026-06-08

5 SOUTH CHARLOTTE STREET

post town → Edinburgh
2026-06-08

EDINBURGH