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 2
  • 1
    Morrison, Irene
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    1997-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Rodger Grant
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    1995-07-20 ~ 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 - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Gallon, Christopher Ronald
    Solicitor
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 2
    Broad House, Broad Street, Peterhead, Scotland
    Active Corporate (5 parents, 59 offsprings)
    Officer
    2020-08-04 ~ 2024-12-19
    PE - Secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-06-08 ~ 1995-07-20
    PE - Secretary → CIF 0
  • 4
    Gray & Gray, 8 Queen Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    62,127 GBP2020-12-31
    Officer
    2016-02-18 ~ 2020-07-04
    PE - Secretary → CIF 0
  • 5
    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
    1995-06-08 ~ 1995-07-20
    PE - Director → CIF 0
parent relation
Company in focus

RODGER MORRISON HOLDINGS LIMITED

Previous names
RIP OFF ENTERPRISES LIMITED - 1995-11-21
LOCHDRIVE LIMITED - 1995-08-09
Standard Industrial Classification
56101 - Licenced Restaurants
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
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
21,363 GBP2023-10-31
21,363 GBP2022-10-31
Fixed Assets - Investments
2 GBP2023-10-31
2 GBP2022-10-31
Investment Property
12,000 GBP2023-10-31
12,000 GBP2022-10-31
Fixed Assets
33,365 GBP2023-10-31
33,365 GBP2022-10-31
Debtors
259,017 GBP2023-10-31
263,715 GBP2022-10-31
Creditors
Current
138,018 GBP2023-10-31
140,994 GBP2022-10-31
Net Current Assets/Liabilities
120,999 GBP2023-10-31
122,721 GBP2022-10-31
Total Assets Less Current Liabilities
154,364 GBP2023-10-31
156,086 GBP2022-10-31
Equity
Called up share capital
296,298 GBP2023-10-31
296,298 GBP2022-10-31
Retained earnings (accumulated losses)
-141,934 GBP2023-10-31
-140,212 GBP2022-10-31
Equity
154,364 GBP2023-10-31
156,086 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
2 GBP2022-10-31
Other Investments Other Than Loans
2 GBP2023-10-31
2 GBP2022-10-31
Investment Property - Fair Value Model
12,000 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
259,017 GBP2023-10-31
263,715 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,010 GBP2023-10-31
9,132 GBP2022-10-31
Other Creditors
Current
136,008 GBP2023-10-31
131,862 GBP2022-10-31

  • RODGER MORRISON HOLDINGS LIMITED
    Info
    RIP OFF ENTERPRISES LIMITED - 1995-11-21
    LOCHDRIVE LIMITED - 1995-08-09
    Registered number SC158530
    30a Newton Road, St Fergus, Peterhead, Aberdeenshire AB42 3DD
    Private Limited Company incorporated on 1995-06-08 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.