RODGER & HARTNOLLS LIMITED

RODGER & HARTNOLLS LIMITED is an active private limited company, incorporated on 3 November 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. RODGER & HARTNOLLS LIMITED previously had the company name BRORO LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AMICABLE HOUSE
Address Line 2	252 UNION STREET
Post Town	ABERDEEN
County	ABERDEENSHIRE
Country	UNITED KINGDOM
Postcode	AB10 1TN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	01/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 29/12/2016 onwards:

RODGER & HARTNOLLS LIMITED

Prior to 29/12/2016:

BRORO LTD

Directors

(The company's officers)

MR BROOK RODGER

(~47 year old British national)

AMICABLE HOUSE 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2016

MR DANIEL TIN

(~45 year old German national)

AMICABLE HOUSE 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 03/11/2017

Shareholders

(Persons of Significant Control)

Mr Brook Rodger

(~47 year old British national)

Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 03/11/2016

Mr Daniel Tin

(~45 year old German national)

Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/11/2017

Connections

(Shared officers)

BRANDWELL AGENCY LIMITED

MR BROOK RODGER
MR DANIEL TIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)