RODGER MORRISON HOLDINGS LIMITED

RODGER MORRISON HOLDINGS LIMITED is an active private limited company, incorporated on 8 June 1995. The nature of the business includes Licensed restaurants and two other classifications. The company's registered office is on Newton Road, Peterhead. The company's accounts were last made up to 31 October 2021, are next due on 31 July 2023, and fall under the accounts category: Total Exemption Full. RODGER MORRISON HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company NumberSC158530
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 130A NEWTON ROAD
Address Line 2ST FERGUS
Post TownPETERHEAD
CountyABERDEENSHIRE
PostcodeAB42 3DD

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2023
Accounts Last Made Up Date31/10/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/06/2023
Last Made Up Date08/06/2022

Return

Next Due Date06/07/2017
Last Made Up Date08/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
RODGER MORRISON HOLDINGS LIMITED

Directors

(The company's officers)
MRS IRENE MORRISON
(~71 year old British national)
30 NEWTON ROAD, ST FERGUS, ABERDEENSHIRE, AB42 3DD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/06/1997
MR RODGER GRANT MORRISON
(~73 year old British national)
THE DALE, 30A NEWTON ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3DD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/07/1995
MASSON GLENNIE LLP
BROAD HOUSE BROAD STREET, PETERHEAD, AB42 1HY, SCOTLAND
  • Current Secretary
Appointed on 04/08/2020

Connections

(Shared officers)
  • MR RODGER GRANT MORRISON
  • MR RODGER GRANT MORRISON
  • MR RODGER GRANT MORRISON
  • MR RODGER GRANT MORRISON
  • MR RODGER GRANT MORRISON
  • MR RODGER GRANT MORRISON
  • MRS IRENE MORRISON
  • MR RODGER GRANT MORRISON
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)

RODGER MORRISON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB42 3DD.

Map of RODGER MORRISON HOLDINGS LIMITED at local scale
Map of RODGER MORRISON HOLDINGS LIMITED at local scale
Map of RODGER MORRISON HOLDINGS LIMITED at district scale
Map of RODGER MORRISON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 3DD

Other companies with registered offices in AB42 3DD:

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)