RODGER FISH & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rodger Fish & Son Limited. The company was founded 86 years ago and was given the registration number SC020534. The firm's registered office is in COLDINGHAM. You can find them at Coldingham Bay Leisure Park, School Road, Coldingham, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name	:	RODGER FISH & SON LIMITED
Company Number	:	SC020534
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 1938
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address	:	Coldingham Bay Leisure Park, School Road, Coldingham, Scotland, TD14 5NS
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland, EH42 1SA	Secretary	04 January 2022	Active
Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland, EH42 1SA	Director	07 February 2017	Active
Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland, EH42 1SA	Director	07 February 2017	Active
Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland, EH42 1SA	Director	04 January 2022	Active
27 Pinnacle Hill Park, Kelso, TD5 8HA	Secretary	-	Active
Coldingham Bay Leisure Park, School Road, Coldingham, Scotland, TD14 5NS	Secretary	07 February 2017	Active
27 Pinnacle Hill Park, Kelso, TD5 8HA	Director	-	Active
27 Pinnacle Hill Park, Kelso, TD5 8HA	Director	-	Active
21 Barony Park, Kelso, TD5 8DJ	Director	-	Active
21 Barony Park, Kelso, TD5 8DJ	Director	-	Active
9 Woodbank Road, Yetholm, Kelso, TD5 8RR	Director	-	Active
Coldingham Bay Leisure Park, School Road, Coldingham, Scotland, TD14 5NS	Director	07 February 2017	Active

People with Significant Control

Verdant Leisure Holdings Limited
Notified on	:	01 December 2021
Status	:	Active
Country of residence	:	England
Address	:	10 Mannin Way, Mannin Way, Lancaster, England, LA1 3SW
Nature of control	:	Ownership of shares 75 to 100 percent

Palatine Private Equity Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Janice Marjorie Fish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1947
Nationality	:	British
Country of residence	:	Scotland
Address	:	Crosslaw Caravan Park, School Road, Eyemouth, Scotland, TD14 5NS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alastair Rodger Fish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1946
Nationality	:	British
Country of residence	:	Scotland
Address	:	Crosslaw Caravan Park, School Road, Eyemouth, Scotland, TD14 5NS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RODGER FISH & SON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement