Ltd Facts The UK company register, as filed

Register entry · No. SC781154

ROGUE BROS HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Sep 2023

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Sep 2027.

    Companies House register
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 2023 (3 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

  1. Registered office

    22 HIGH STREET, SOUTH QUEENSFERRY, CITY OF EDINBURGH, SCOTLAND, EH30 9PP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Sep 2027
    Last made up to
    31 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ROGUE BROS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £3 0
30 Sep 2024 (13 months) not published not published — £3 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Matthew Scott · Director, named in the accounts to 30 Sep 2025
  • Michael Sim · Director, named in the accounts to 30 Sep 2025
  • James Sim · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Sim Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Sep 2023 — July 1993 British · Scotland
Mr Matthew Clive Maccrimmon Scott Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Sep 2023 — September 1990 British · Scotland
Mr Michael John Leslie Sim Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Sep 2023 — April 1990 British · Scotland

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

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Questions

Is ROGUE BROS HOLDINGS LIMITED still trading?

The register shows ROGUE BROS HOLDINGS LIMITED as active.

What does ROGUE BROS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ROGUE BROS HOLDINGS LIMITED set up?

It was incorporated on 1 September 2023.

When are ROGUE BROS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ROGUE BROS HOLDINGS LIMITED's next confirmation statement due?

By 14 September 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15928378 ALKEON LIMITED Active Private Limited Company Inc. 1 Sep 2024 64209 · Activities of other holding companies n.e.c.
  2. 15928162 VARDIOLA LIMITED Active Private Limited Company Inc. 1 Sep 2024 64209 · Activities of other holding companies n.e.c.
  3. 15926233 AER VENTURE STUDIOS LIMITED Active Private Limited Company Inc. 30 Aug 2024 64209 · Activities of other holding companies n.e.c.
  4. 15927169 AMIGO OPPORTUNITIES LIMITED Active Private Limited Company Inc. 30 Aug 2024 64209 · Activities of other holding companies n.e.c.
  5. 15927032 BEECHDOWN PROPERTIES HOLDINGS LTD Active Private Limited Company Inc. 30 Aug 2024 64209 · Activities of other holding companies n.e.c.

The file

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