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Rodger Fish & Son Limited (registration number SC020534) is a private limited company established on 1938-07-22 originating in Scotland. This enterprise is situated at Thurston House, Thurston Manor Leisure Park, Dunbar EH42 1SA. Rodger Fish & Son Limited is operating under SIC: 55300 which stands for "recreational vehicle parks, trailer parks and camping grounds".

Company details

Name Rodger Fish & Son Limited
Number SC020534
Date of Incorporation: Friday 22nd July 1938
End of financial year: 28 February
Address: Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA
SIC code: 55300 - Recreational vehicle parks, trailer parks and camping grounds

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Michael W. (appointed on 04 January 2022), Beverley D. (appointment date: 07 February 2017), Graham H. (appointed on 07 February 2017). 1 secretary is present: Michael W. (appointed on 04 January 2022). The official register reports 4 persons of significant control, namely: Verdant Leisure Holdings Limited can be reached at Mannin Way, LA1 3SW Lancaster. This corporate PSC owns over 3/4 of shares,. Palatine Private Equity Llp can be reached at 26 Spring Gardens, M2 1AB Manchester. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Janice F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2019-02-28 2020-02-28 2021-02-28 2022-02-28
Current Assets 241,369 270,137 372,142 300,610 300,610 300,610 300,610
Number Shares Allotted - 15,050 15,050 - - - -
Shareholder Funds 1,109,691 983,952 679,453 - - - -
Tangible Fixed Assets 1,400,268 1,225,377 781,230 - - - -
Total Assets Less Current Liabilities 1,477,293 1,312,945 958,910 300,610 300,610 300,610 300,610

People with significant control

Verdant Leisure Holdings Limited
1 December 2021
Address 10 Mannin Way Mannin Way, Lancaster, LA1 3SW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09969279
Nature of control: 75,01-100% shares
Palatine Private Equity Llp
6 April 2016 - 1 December 2021
Address The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc315480
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Janice F.
6 April 2016 - 7 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Alastair F.
6 April 2016 - 7 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 4th, December 2023 | accounts 		Free Download (3 pages)

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