Ltd Facts The UK company register, as filed

Register entry · No. SC158530

RODGER MORRISON HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Jun 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £20,288.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 1995 (31 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30A NEWTON ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3DD

    As filed with Companies House.

  2. Nature of business

    • 56101 Licensed restaurants
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. RODGER MORRISON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £20,288 0
31 Oct 2024 not published not published — £150,026 0
31 Oct 2023 not published not published — £154,364 0
31 Oct 2022 not published not published £0 £156,086 0
31 Oct 2021 * not published not published £582 £86,292 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Rodger Grant Morrison Director 20 Jul 1995 — December 1948 British · Scotland
Irene Morrison Director 24 Jun 1997 — October 1950 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rodger Grant Morrison Significant influence or control as trust 6 Apr 2016 — December 1948 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is RODGER MORRISON HOLDINGS LIMITED still trading?

The register shows RODGER MORRISON HOLDINGS LIMITED as active.

What does RODGER MORRISON HOLDINGS LIMITED do?

It files these industry codes 56101 (Licensed restaurants); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was RODGER MORRISON HOLDINGS LIMITED set up?

It was incorporated on 8 June 1995.

When are RODGER MORRISON HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is RODGER MORRISON HOLDINGS LIMITED's next confirmation statement due?

By 22 June 2027.

Who runs RODGER MORRISON HOLDINGS LIMITED?

RODGER MORRISON HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (56101), active, set up around the same time. More in this industry →

  1. 03200169 A.A.T. (UK) LIMITED Active Private Limited Company Inc. 17 May 1996 56101 · Licensed restaurants
  2. 03198868 INCABROOK LIMITED Active Private Limited Company Inc. 15 May 1996 56101 · Licensed restaurants
  3. 03192677 CEDARWAY LIMITED Active Private Limited Company Inc. 30 Apr 1996 56101 · Licensed restaurants
  4. 03184236 TOPMAX LTD Active Private Limited Company Inc. 10 Apr 1996 56101 · Licensed restaurants
  5. 03182849 KIA LEISURE LIMITED Active Private Limited Company Inc. 4 Apr 1996 56101 · Licensed restaurants

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House