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Companies House/Greenock/Company profile

RODGER GROUP HOLDINGS LIMITED

Active
SC606457·incorporated 2018-08-28

RODGER GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 August 2018 at Companies House (number SC606457; OpenRegistry canonical ID GB-SC606457-rodger-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,353 active companies registered in Greenock (postcode PA15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-28
Registered Address
150 LYNEDOCH STREET, GREENOCK, PA15 4AJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

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 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RODGER GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Miss Lucy Margaret Rodger born 1991 resident in Scotland, British national. Notified 2018-08-28.
    • Owns 25–50% of shares
  • Mr Mark Thomas Rodger born 1988 resident in Scotland, British national. Notified 2018-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Lucy Margaret Rodger born 1981 resident in Scotland, British national. Notified 2018-08-28. Ceased 2018-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mary Majella Rodger born 1962 resident in Scotland, British national. Notified 2018-08-28. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RODGER GROUP HOLDINGS LIMITED has previously traded as:

  • M & J GROUP LIMITED (until 2025-12-02)
  • M & J GOUP LIMITED (until 2021-01-14)
  • RODGER GROUP LIMITED (until 2021-01-14)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Greenock: