RODGERS & JOHNSTON LTD.

RODGERS & JOHNSTON LTD. is an active private limited company, incorporated on 4 May 2005. The nature of the business is Other building completion and finishing. The company's registered office is on Bo'ness Road, Motherwell. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RODGERS & JOHNSTON LTD. previously had the company name RODGERS @ JOHNSTON LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BO'NESS ROAD
Address Line 2	HOLYTOWN
Post Town	MOTHERWELL
Postcode	ML1 4TQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

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)

43390 - Other building completion and finishing

Company Name History

From 07/06/2005 onwards:

RODGERS & JOHNSTON LTD.

Prior to 07/06/2005:

RODGERS @ JOHNSTON LTD.

Directors

(The company's officers)

MRS ANN COOK JOHNSTON

(~51 year old British national)

7 BO'NESS ROAD, HOLYTOWN, MOTHERWELL, ML1 4TQ

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 01/06/2020

MR GREGORY JOHNSTON

(~51 year old Scottish national)

5 DOUGAL COURT, DUNBLANE, PERTHSHIRE, FK15 0FR

Current Director
Gives occupation as SERVICE DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/05/2005

MR JAMES JOHNSTON

(~55 year old British national)

7 BO'NESS ROAD, HOLYTOWN, MOTHERWELL, ML1 4TQ

Current Director
Gives occupation as SERVICE DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/05/2005

MRS LESLEY ANN JOHNSTON

(~55 year old British national)

7 BO'NESS ROAD, HOLYTOWN, MOTHERWELL, ML1 4TQ

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 01/06/2020

MR GREGORY JOHNSTON

(~51 year old Scottish national)

5 DOUGAL COURT, DUNBLANE, PERTHSHIRE, FK15 0FR

Current Secretary
Gives occupation as SERVICE DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/05/2005

Shareholders

(Persons of Significant Control)

Mr Gregory Johnston

(~51 year old British national)

7 Bo'Ness Road, Holytown, Motherwell, ML1 4TQ

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr James Johnston

(~55 year old British national)

7 Bo'Ness Road, Holytown, Motherwell, ML1 4TQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2019

Connections

(Shared officers)

CAPTIVA SCOTLAND LTD

MR GREGORY JOHNSTON
MR JAMES JOHNSTON

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)