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RODGERS & JOHNSTON LTD.

RODGERS & JOHNSTON LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRODGERS & JOHNSTON LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284191
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RODGERS & JOHNSTON LTD.?

    • Other building completion and finishing (43390) / Construction

    Where is RODGERS & JOHNSTON LTD. located?

    Registered Office Address
    7 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    Undeliverable Registered Office AddressNo

    What were the previous names of RODGERS & JOHNSTON LTD.?

    Previous Company Names
    Company NameFromUntil
    RODGERS @ JOHNSTON LTD.May 04, 2005May 04, 2005

    What are the latest accounts for RODGERS & JOHNSTON LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RODGERS & JOHNSTON LTD.?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for RODGERS & JOHNSTON LTD.?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC2841910002, created on Jun 12, 2025

    		22 pagesMR01

    Registration of charge SC2841910001, created on Jun 12, 2025

    		52 pagesMR01

    Confirmation statement made on May 04, 2025 with updates

    		5 pagesCS01

    Previous accounting period shortened from May 31, 2025 to Feb 28, 2025

    		1 pagesAA01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Cardo (Scotland) Limited as a person with significant control on Feb 14, 2025

    		2 pagesPSC02

    Appointment of Mr Alexander Crewe as a secretary on Feb 14, 2025

    		2 pagesAP03

    Appointment of Ms Jane Nelson as a director on Feb 14, 2025

    		2 pagesAP01

    Appointment of Mr Liam Bevan as a director on Feb 14, 2025

    		2 pagesAP01

    Appointment of Mr Alexander Crewe as a director on Feb 14, 2025

    		2 pagesAP01

    Termination of appointment of Ann Cook Johnston as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of James Johnston as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of Lesley Ann Johnston as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of Gregory Johnston as a secretary on Feb 14, 2025

    		1 pagesTM02

    Second filing of a statement of capital following an allotment of shares on Apr 06, 2019

    • Capital: GBP 200
    		4 pagesRP04SH01

    Cessation of James Johnston as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Cessation of Gregory Johnston as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2024

    		14 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		13 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RODGERS & JOHNSTON LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREWE, Alexander
    Stuart Close
    CF11 8QF Cardiff
    Unit 1 & 2 Stuart Close Trade Park
    Wales
    		Secretary
    Stuart Close
    CF11 8QF Cardiff
    Unit 1 & 2 Stuart Close Trade Park
    Wales
    		332443570001
    BEVAN, Liam Christopher
    Stuart Close
    CF11 8QF Cardiff
    Unit 1 & 2 Stuart Close Trade Park
    Wales
    		Director
    Stuart Close
    CF11 8QF Cardiff
    Unit 1 & 2 Stuart Close Trade Park
    Wales
    		WalesBritishChief Executive Officer167054570004
    CREWE, Alexander
    Stuart Close
    CF11 8QF Cardiff
    Unit 1 & 2 Stuart Close Trade Park
    Wales
    		Director
    Stuart Close
    CF11 8QF Cardiff
    Unit 1 & 2 Stuart Close Trade Park
    Wales
    		United KingdomBritishChief Finance Officer332442690001
    JOHNSTON, Gregory
    5 Dougal Court
    FK15 0FR Dunblane
    Perthshire
    		Director
    5 Dougal Court
    FK15 0FR Dunblane
    Perthshire
    		ScotlandBritishService Director105150760002
    NELSON, Jane
    Stuart Close
    CF11 8QF Cardiff
    Unit 1 & 2 Stuart Close Trade Park
    Wales
    		Director
    Stuart Close
    CF11 8QF Cardiff
    Unit 1 & 2 Stuart Close Trade Park
    Wales
    		United KingdomBritishChief Operating Officer268298810001
    JOHNSTON, Gregory
    5 Dougal Court
    FK15 0FR Dunblane
    Perthshire
    		Secretary
    5 Dougal Court
    FK15 0FR Dunblane
    Perthshire
    		BritishService Director105150760002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    JOHNSTON, Ann Cook
    7 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    		Director
    7 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    		ScotlandBritishConsultant282153540001
    JOHNSTON, James
    7 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    		Director
    7 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    		ScotlandBritishService Director105151350003
    JOHNSTON, Lesley Ann
    7 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    		Director
    7 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    		ScotlandBritishConsultant282153660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RODGERS & JOHNSTON LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardo (Scotland) Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    		Feb 14, 2025
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration NumberSc829271
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Johnston
    7 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    		Apr 06, 2019
    7 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gregory Johnston
    7 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    		Jun 01, 2016
    7 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RODGERS & JOHNSTON LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 12, 2025
    Delivered On Jun 23, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Agent
    Transactions
    • Jun 23, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jun 12, 2025
    Delivered On Jun 19, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent)
    Transactions
    • Jun 19, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0