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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 7
  • 1
    Gallon, Christopher Ronald
    Individual (20 offsprings)
    Officer
    1994-12-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Morrison, Rodger Grant
    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
  • 3
    Taylor, Roger James
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    1993-04-05 ~ 2004-08-25
    OF - Director → CIF 0
  • 4
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1993-03-25 ~ 1993-04-05
    OF - Nominee Secretary → CIF 0
  • 5
    GRAY & GRAY LLP SO305552 SO300894
    8-10, Queen Street, Peterhead, Aberdeenshire, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Officer
    1993-04-05 ~ 2015-01-31
    OF - Secretary → CIF 0
    2016-01-01 ~ 2020-07-04
    OF - Secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1993-03-25 ~ 1993-04-05
    OF - Nominee Director → CIF 0
  • 7
    MASSON GLENNIE LLP
    SO305233
    Broad House, Broad Street, Peterhead, Scotland
    Active Corporate (7 parents, 127 offsprings)
    Officer
    2021-04-01 ~ 2024-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANGEFORGE LIMITED

Period: 1993-03-25 ~ now
Company number: SC143462
Registered name
CHANGEFORGE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
383,753 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Investment Property
383,753 GBP2025-03-31
Fixed Assets
383,755 GBP2025-03-31
383,755 GBP2024-03-31
Debtors
364,111 GBP2025-03-31
364,111 GBP2024-03-31
Cash at bank and in hand
26 GBP2025-03-31
26 GBP2024-03-31
Current Assets
364,137 GBP2025-03-31
364,137 GBP2024-03-31
Creditors
Current
428,147 GBP2025-03-31
418,486 GBP2024-03-31
Net Current Assets/Liabilities
-64,010 GBP2025-03-31
-54,349 GBP2024-03-31
Total Assets Less Current Liabilities
319,745 GBP2025-03-31
329,406 GBP2024-03-31
Creditors
Non-current
31,654 GBP2025-03-31
34,340 GBP2024-03-31
Net Assets/Liabilities
288,091 GBP2025-03-31
295,066 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
88,091 GBP2025-03-31
95,066 GBP2024-03-31
Equity
288,091 GBP2025-03-31
295,066 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
518,585 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
134,832 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
383,753 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
2 GBP2024-03-31
Other Investments Other Than Loans
2 GBP2025-03-31
2 GBP2024-03-31
Investment Property - Fair Value Model
383,753 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
364,111 GBP2025-03-31
364,111 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,009 GBP2025-03-31
2,878 GBP2024-03-31
Trade Creditors/Trade Payables
Current
300 GBP2025-03-31
1,110 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,914 GBP2025-03-31
18,914 GBP2024-03-31
Other Creditors
Current
405,924 GBP2025-03-31
395,584 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
31,654 GBP2025-03-31
34,340 GBP2024-03-31
Bank Borrowings
Secured
34,663 GBP2025-03-31
37,218 GBP2024-03-31

  • CHANGEFORGE LIMITED
    Info
    Registered number SC143462
    30 A Newton Road, St Fergus, Peterhead, Aberdeenshire AB42 3DD
    PRIVATE LIMITED COMPANY incorporated on 1993-03-25 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.