RODGER FISH & SON LIMITED
THURSTON HOUSE, THURSTON MANOR LEISURE PARK, DUNBAR EH42 1SA- Active
- Private Limited Company
- Company No. SC020534
- Last Updated: 01 Mar 2024
Company Profile
RODGER FISH & SON LIMITED was incorporated on Friday, July 22, 1938 as a Private Limited Company with registered address in DUNBAR. RODGER FISH & SON LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 86 years 1 month and 25 days.
| Name | RODGER FISH & SON LIMITED |
|---|---|
| Company number | SC020534 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THURSTON HOUSE THURSTON MANOR LEISURE PARK DUNBAR EH42 1SA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Verdant Leisure Holdings Limited Mannin Way, LA1 3SW |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Janice Marjorie Fish Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Rodger Fish Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Palatine Private Equity Llp 26 Spring Gardens, M2 1AB |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| RODGER FISH & SON LIMITED | 22 Jul 1938 |