RODGER MORRISON HOLDINGS LIMITED

SC158530
Active United Kingdom

Licensed restaurants

0 employees website.com
Licensed restaurantsBuying and selling of own real estate +1
R

RODGER MORRISON HOLDINGS LIMITED

SC158530

Licensed restaurants

Founded 8 Jun 1995 Active United Kingdom 0 employees website.com
Licensed restaurantsBuying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

RIP OFF ENTERPRISES LIMITED 9 Aug 1995 — 21 Nov 1995
LOCHDRIVE LIMITED 8 Jun 1995 — 9 Aug 1995
Accounts Submitted 17 Apr 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 25 Jun 2026 Next due 22 Jun 2027 12 months remaining
Net assets £20K £130K 2025 year on year
Total assets £27K £351K 2025 year on year
Total Liabilities £6K £221K 2025 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Full company profile for RODGER MORRISON HOLDINGS LIMITED (SC158530), an active company based in United Kingdom. Incorporated 8 Jun 1995. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2025
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£20.29k

Decreased by £129.74k (-86%)

Total Liabilities

£6.46k

Decreased by £221.23k (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Decreased by 36 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Morrison, Rodger GrantDirectorBritishScotland7720 Jul 1995Active

Shareholders

Shareholders (5)

Irene Morrison Discretionary Trust
45.3%
Rodger Grant Morrison Discretionary Trust
30.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Rodger Grant Morrison

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1948
Nature of Control
  • Significant Influence Or Control As Trust

Rodger Grant Morrison

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1948
Nature of Control
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Confirmation StatementConfirmation statement made on 8 Jun 2026 with no updates
17 Apr 2026AccountsAnnual accounts made up to 31 Oct 2025
30 Jun 2025AccountsAnnual accounts made up to 31 Oct 2024
23 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
6 Jun 2025MortgageMortgage Satisfy Charge Full
25 Jun 2026 Confirmation Statement

Confirmation statement made on 8 Jun 2026 with no updates

17 Apr 2026 Accounts

Annual accounts made up to 31 Oct 2025

30 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2024

23 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

6 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 8 Jun 2026 with no updates

1 days ago on 25 Jun 2026

Annual accounts made up to 31 Oct 2025

2 months ago on 17 Apr 2026

Annual accounts made up to 31 Oct 2024

12 months ago on 30 Jun 2025

Confirmation statement made on 8 Jun 2025 with no updates

1 years ago on 23 Jun 2025

Mortgage Satisfy Charge Full

1 years ago on 6 Jun 2025