The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Morrison, Rodger Grant
    Caterer born in December 1948
    Individual (11 offsprings)
    Officer
    1993-04-05 ~ now
    OF - director → CIF 0
    Mr Rodger Grant Morrison
    Born in December 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gallon, Christopher Ronald
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 2015-12-31
    OF - secretary → CIF 0
  • 2
    Taylor, Roger James
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 2004-08-25
    OF - director → CIF 0
  • 3
    Broad House, Broad Street, Peterhead, Scotland
    Corporate (5 parents, 59 offsprings)
    Officer
    2021-04-01 ~ 2024-12-19
    PE - secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-03-25 ~ 1993-04-05
    PE - nominee-secretary → CIF 0
  • 5
    8-10, Queen Street, Peterhead, Aberdeenshire, United Kingdom
    Corporate (1 offspring)
    Officer
    1993-04-05 ~ 2015-01-31
    PE - secretary → CIF 0
  • 6
    Gray & Gray, 8 Queen Street, Peterhead, Aberdeenshire, Scotland
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    62,127 GBP2020-12-31
    Officer
    2016-01-01 ~ 2020-07-04
    PE - secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-03-25 ~ 1993-04-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHANGEFORGE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
383,753 GBP2024-03-31
394,125 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
383,755 GBP2024-03-31
394,127 GBP2023-03-31
Debtors
364,111 GBP2024-03-31
364,111 GBP2023-03-31
Cash at bank and in hand
26 GBP2024-03-31
15 GBP2023-03-31
Current Assets
364,137 GBP2024-03-31
364,126 GBP2023-03-31
Creditors
Current
418,486 GBP2024-03-31
409,116 GBP2023-03-31
Net Current Assets/Liabilities
-54,349 GBP2024-03-31
-44,990 GBP2023-03-31
Total Assets Less Current Liabilities
329,406 GBP2024-03-31
349,137 GBP2023-03-31
Creditors
Non-current
34,340 GBP2024-03-31
37,293 GBP2023-03-31
Net Assets/Liabilities
295,066 GBP2024-03-31
311,844 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
95,066 GBP2024-03-31
111,844 GBP2023-03-31
Equity
295,066 GBP2024-03-31
311,844 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
518,585 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
134,832 GBP2024-03-31
124,460 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,372 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
383,753 GBP2024-03-31
394,125 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
2 GBP2023-03-31
Other Investments Other Than Loans
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
364,111 GBP2024-03-31
364,111 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,878 GBP2024-03-31
2,368 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,110 GBP2024-03-31
1,200 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,914 GBP2024-03-31
18,914 GBP2023-03-31
Other Creditors
Current
395,584 GBP2024-03-31
386,634 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
34,340 GBP2024-03-31
37,293 GBP2023-03-31
Bank Borrowings
Secured
37,218 GBP2024-03-31
39,658 GBP2023-03-31

  • CHANGEFORGE LIMITED
    Info
    Registered number SC143462
    30 A Newton Road, St Fergus, Peterhead, Aberdeenshire AB42 3DD
    Private Limited Company incorporated on 1993-03-25 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.