Rodgers & Johnston Ltd.
Rodgers & Johnston Ltd.
#SC284191 • Active
Founded: 04/05/2005
Industries: Other building completion and finishing
Location: 7 Bo'Ness Road, Holytown, Motherwell, ML1 4TQ
Financial Snapshot
Last accounts made up to 31 May 2024
Next accounts due 28 February 2026 (10 months)
Cash in Bank £1.34m
↑ 24%
Total Liabilities £0.67m
↑ 17%
Employees 40
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander Crewe | Chief Finance Officer | 14/02/2025 | British | 35 years |
| Jane Nelson | Chief Operating Officer | 14/02/2025 | British | 65 years |
| Liam Christopher Bevan | Chief Executive Officer | 14/02/2025 | British | 38 years |
| Gregory Johnston | Service Director | 04/05/2005 | British | 52 years |
Role:
Chief Finance Officer
Appointed:
14/02/2025
Nationality:
British
Age:
35 years
Role:
Chief Operating Officer
Appointed:
14/02/2025
Nationality:
British
Age:
65 years
Role:
Chief Executive Officer
Appointed:
14/02/2025
Nationality:
British
Age:
38 years
Role:
Service Director
Appointed:
04/05/2005
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cardo (scotland) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/02/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/02/2025
Nationality:
United Kingdom
Financial Accounts
| May 2024 | May 2023 | May 2022 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/02/2025 | Change Of Constitution | Statement Of Companys Objects | View (2 pages) |
| 19/02/2025 | Resolution | Resolution | View (2 pages) |
| 19/02/2025 | Incorporation | Memorandum Articles | View (27 pages) |
| 17/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 17/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |