ROGUE BROS HOLDINGS LIMITED

ROGUE BROS HOLDINGS LIMITED is an active private limited company, incorporated on 1 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Earls Court, Grangemouth. The company's next accounts are due on 1 June 2025, and fall under the accounts category: No Accounts Filed. ROGUE BROS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	EARLS COURT
Post Town	GRANGEMOUTH
Country	SCOTLAND
Postcode	FK3 8ZE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	01/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	Not available

Return

Next Due Date	29/09/2024
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ROGUE BROS HOLDINGS LIMITED

Directors

(The company's officers)

MR MATTHEW CLIVE MACCRIMMON SCOTT

(~33 year old Scottish national)

FIRST FLOOR EARLS COURT, GRANGEMOUTH, FK3 8ZE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

MR JAMES SIM

(~30 year old Scottish national)

FIRST FLOOR EARLS COURT, GRANGEMOUTH, FK3 8ZE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2023

MR MICHAEL JOHN LESLIE SIM

(~34 year old Scottish national)

FIRST FLOOR EARLS COURT, GRANGEMOUTH, FK3 8ZE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2023

Shareholders

(Persons of Significant Control)

Mr Michael John Leslie Sim

(~34 year old British national)

First Floor, Earls Court, Grangemouth, FK3 8ZE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2023

Mr Matthew Clive Maccrimmon Scott

(~33 year old British national)

First Floor, Earls Court, Grangemouth, FK3 8ZE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2023

Mr James Sim

(~30 year old British national)

First Floor, Earls Court, Grangemouth, FK3 8ZE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2023

Connections

(Shared officers)

MS PROPERTY HOLDINGS LTD

MR MATTHEW CLIVE MACCRIMMON SCOTT

ROGUE BRO'S LTD

MR MICHAEL JOHN LESLIE SIM

ROGUE BROS BOATHOUSE LTD

MR MATTHEW CLIVE MACCRIMMON SCOTT
MR JAMES SIM
MR MICHAEL JOHN LESLIE SIM

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)