Register entry · No. SC020534
RODGER FISH & SON LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (15 paid off).
Companies House register -
Clear
Trading history
Incorporated 22 Jul 1938 (88 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THURSTON HOUSE, THURSTON MANOR LEISURE PARK, DUNBAR, SCOTLAND, EH42 1SA
As filed with Companies House. -
Nature of business
- 55300 Recreational vehicle parks, trailer parks and camping grounds
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Dec 2026
- Last made up to
- 1 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 15
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Names
- RODGER FISH & SON LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael John Wilmot | Director | 4 Jan 2022 | — | August 1976 | British · England |
| Vibeke Loberg | Director | 21 May 2025 | — | June 1982 | Norwegian · England |
| Simon Robert Lane | Director | 20 Jul 2026 | — | November 1973 | British · United Kingdom |
| Vibeke Loberg | Secretary | 21 May 2025 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Verdant Leisure Holdings Limited company · 09969279 · England | Ownership of shares 75 to 100 percent | 1 Dec 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RODGER FISH & SON LIMITED still trading?
The register shows RODGER FISH & SON LIMITED as active.
What does RODGER FISH & SON LIMITED do?
It files the industry code 55300 (Recreational vehicle parks, trailer parks and camping grounds).
When was RODGER FISH & SON LIMITED set up?
It was incorporated on 22 July 1938.
When are RODGER FISH & SON LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is RODGER FISH & SON LIMITED's next confirmation statement due?
By 15 December 2026.
Who runs RODGER FISH & SON LIMITED?
RODGER FISH & SON LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (47789), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House