Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Rodger Fish & Son Limited
- Incorporated
- 22 July 1938 (88 years)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Thurston HouseThurston Manor Leisure ParkDunbarEH42 1SA
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
British
Born November 1973
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09969279
Former controllers (3)
1 December 2021
Ceased Palatine Private Equity LLP — Owns 50–75% of shares
7 February 2017
Ceased Janice Marjorie Fish — Owns 25–50% of shares
7 February 2017
Ceased Alastair Rodger Fish — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £300,610 | £300,610 | £300,610 |
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £300,610 | £300,610 | £300,610 |
| Net Assets | £300,610 | ||
| Shareholder Funds | £300,610 | £300,610 | £300,610 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 1 December 2025 | 3 | |
| 25 September 2025 | Micro company accounts | 31 December 2024 | 4 | |
| 21 May 2025 | Appointment of a director | 2 | ||
| 21 May 2025 | Appointment of a secretary | 2 | ||
| 21 May 2025 | Termination of appointment of a secretary | 1 |
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