Rodger Morrison Holdings Limited in St Fergus PETERHEAD

Rodger Morrison Holdings Limited PETERHEAD

Founded in 1995, Rodger Morrison Holdings, classified under reg no. SC158530 is an active company. Currently registered at 30a Newton Road AB42 3DD, Peterhead the company has been in the business for 29 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 1995/11/21 Rodger Morrison Holdings Limited is no longer carrying the name Rip Off Enterprises.

The firm has 2 directors, namely Irene M., Rodger M.. Of them, Rodger M. has been with the company the longest, being appointed on 20 July 1995 and Irene M. has been with the company for the least time - from 24 June 1997. As of 29 April 2024, there was 1 ex secretary - Christopher G.. There were no ex directors.

Rodger Morrison Holdings Limited Address / Contact

Office Address	30a Newton Road
Office Address2	St Fergus
Town	Peterhead
Post code	AB42 3DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC158530
Date of Incorporation	Thu, 8th Jun 1995
Industry	Licensed restaurants
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Masson Glennie Llp

Position: Corporate Secretary

Appointed: 04 August 2020

Irene M.

Position: Director

Appointed: 24 June 1997

Rodger M.

Position: Director

Appointed: 20 July 1995

Gray & Gray Llp

Position: Corporate Secretary

Appointed: 18 February 2016

Resigned: 04 July 2020

Christopher G.

Position: Secretary

Appointed: 20 July 1995

Resigned: 18 February 2016

Oswalds Of Edinburgh Limited

Position: Corporate Secretary

Appointed: 08 June 1995

Resigned: 20 July 1995

Jordans (scotland) Limited

Position: Corporate Director

Appointed: 08 June 1995

Resigned: 20 July 1995

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Rodger M. The abovementioned PSC has significiant influence or control over this company,.

Rodger M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Rip Off Enterprises	November 21, 1995
Lochdrive	August 9, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Debtors	103 419	109 175	110 911	158 670	164 446	271 407	263 715
Net Assets Liabilities	269 411	259 272
Other Debtors	103 419	109 175	110 911	158 670	164 446	271 407	263 715
Property Plant Equipment	24 789	22 735	21 363	21 363	21 363	21 363	21 363
Cash Bank On Hand					583	582
Current Assets				158 670	165 029	271 989	263 715

Other
Accumulated Depreciation Impairment Property Plant Equipment	20 311	22 365	23 737	23 737	23 737	13 520
Average Number Employees During Period		1	2	2	2
Bank Borrowings	264 338	264 000	264 000	264 000	315 019	95 377
Bank Borrowings Overdrafts	249 488	270 258	269 978	294 635	315 019	95 377
Bank Overdrafts	2 810	6 258	5 978	30 635
Creditors	249 488	508 867	527 124	326 832	347 119	238 548	140 994
Disposals Investment Property Fair Value Model				275 826		225 000
Fixed Assets	661 018	658 964	657 592	381 766	287 556	52 851	33 365
Increase From Depreciation Charge For Year Property Plant Equipment		2 054	1 372
Investment Property	607 036	607 036	607 036	331 210	237 000	12 000	12 000
Investment Property Fair Value Model	607 036	607 036	607 036	331 210	237 000	12 000
Investments Fixed Assets	29 193	29 193	29 193	29 193	29 193	19 488	2
Net Current Assets Liabilities	-142 119	-399 692	-416 213	-168 162	-182 090	33 441	122 721
Other Creditors	227 878	238 609	251 587	27 357	24 930	131 279	131 862
Other Investments Other Than Loans	29 193	29 193	29 193	29 193	29 193	19 488	2
Property Plant Equipment Gross Cost	45 100	45 100	45 100	45 100	45 100	34 883	21 363
Total Assets Less Current Liabilities	518 899	259 272	241 379	213 604	105 466	86 292	156 086
Total Borrowings	267 148	270 258	269 978	294 635	315 019
Trade Creditors Trade Payables			5 559	4 840	7 170	11 892	9 132
Disposals Decrease In Depreciation Impairment Property Plant Equipment						10 217	13 520
Disposals Property Plant Equipment						10 217	13 520

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 29th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 29th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 29th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 30th, July 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 19th, July 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 23rd, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 6th, July 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 16th, July 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 17th, October 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/10/17	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 2nd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 10th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 19th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 16th, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 30th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/06/08 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 7th, September 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 21st, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 21st, July 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 1st, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 21/07/05) up to 2005/07/21	annual return
363s	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 28th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 28th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 16th, July 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 16th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/02 with complete member list filed on: 2nd, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/02 with complete member list filed on: 2nd, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 28th, August 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 28th, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 14th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 14th, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/02 with complete member list filed on: 2nd, July 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/07/02 with complete member list filed on: 2nd, July 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/06/13 with complete member list filed on: 13th, June 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/06/13 with complete member list filed on: 13th, June 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 25th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 25th, May 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/07/07 with complete member list filed on: 7th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/07 with complete member list filed on: 7th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 5th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 5th, May 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/08/11 with complete member list filed on: 11th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/11 with complete member list filed on: 11th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 21st, April 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 21st, April 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/06/20 with complete member list filed on: 20th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/20 with complete member list filed on: 20th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 20th, June 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 20th, June 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/04/03 with complete member list filed on: 3rd, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/03 with complete member list filed on: 3rd, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 14th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 14th, February 1996	accounts	Free Download (1 page)

Rodger Morrison Holdings Limited PETERHEAD

Rodger Morrison Holdings Limited Address / Contact

Company Information / Profile

Company staff

Masson Glennie Llp

Irene M.

Rodger M.

Gray & Gray Llp

Christopher G.

Oswalds Of Edinburgh Limited

Jordans (scotland) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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