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Rogue Bros Holdings Limited

SC781154

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

First Floor, Earls Court, Grangemouth, FK3 8ZE
Incorporated 01/09/2023

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael John Leslie Sim

director · Since 01/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 3 other boards

Mr Matthew Clive Maccrimmon Scott

director · Since 01/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 5 other boards

Mr James Sim

director · Since 01/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Matthew Clive Maccrimmon Scott

director · Since 01/09/2023

British · United Kingdom · Age 36

James Sim

director · Since 01/09/2023

British · Scotland · Age 33

Michael John Leslie Sim

director · Since 01/09/2023

British · Scotland · Age 36

Persons with Significant Control

Mr Michael John Leslie Sim

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 36

First Floor, Earls Court, Grangemouth, FK3 8ZE

Notified 01/09/2023

Mr Matthew Clive Maccrimmon Scott

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 36

First Floor, Earls Court, Grangemouth, FK3 8ZE

Notified 01/09/2023

Mr James Sim

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 33

First Floor, Earls Court, Grangemouth, FK3 8ZE

Notified 01/09/2023

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → First Floor
2026-07-21

FIRST FLOOR

post town → Grangemouth
2026-07-21

GRANGEMOUTH