OpenRegistry
Companies House/Edinburgh/Company profile

RODGER & SMALRIDGE LIMITED

Active
SC499340·incorporated 2015-03-02

RODGER & SMALRIDGE LIMITED is an active UK private limited company, incorporated on 2 March 2015 at Companies House (number SC499340; OpenRegistry canonical ID GB-SC499340-rodger-smalridge-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-02
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

Search directors of RODGER & SMALRIDGE LIMITED

Shareholders

Look up shareholders of RODGER & SMALRIDGE LIMITED

Financials

Check financials of RODGER & SMALRIDGE LIMITED

Filings

Check filing history of RODGER & SMALRIDGE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

RODGER & SMALRIDGE LIMITED has 4 persons with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2024-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Werber Holdings Limited (Scotland reg. Sc771866). Notified 2024-10-31.
    • Has significant influence or control
  • Neil Gray Investments Limited (Scotland reg. Sc671871). Notified 2025-01-31.
    • Has significant influence or control
  • Stp Optical Limited (Scotland reg. Sc870969). Notified 2025-12-31.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Lyn Ralph Smalridge born 1955 resident in Scotland, Welsh national. Notified 2017-02-02. Ceased 2024-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr George Robertson Rodger born 1952 resident in Scotland, British national. Notified 2017-03-02. Ceased 2024-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC499340.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.