Changeforge Limited

ActiveSC143462 Private limited company
Incorporated
25 March 1993 (33 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Rodger Grant Morrison
Accounts type
Total exemption full
Region
Scotland
Address
30 A Newton Road
St Fergus
Peterhead
AB42 3DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
9
Outstanding
3
Part satisfied
1
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rodger Grant Morrison
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1948 (77)

Financials

Net Assets
£295,066
Cash
£26
Debt Ratio
61%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £353,249 £340,125 £325,889 £295,066
Balance sheet detail
20242023202220212020
Fixed Assets£383,755£404,498£414,870£425,240
Current Assets£364,137£364,126£364,126£365,633
Debtors£364,111£364,111£364,111£365,618
Cash£26£15£15£15
Creditors (< 1 year)£418,486£409,116£402,891£399,027£397,780
Creditors (> 1 year)£34,340£37,293£39,844£39,844£39,844
Net Current Assets(£54,349)(£38,765)(£34,901)(£32,147)
Net Assets£295,066£325,889£340,125£353,249
Shareholder Funds£295,066£325,889£340,125£353,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates25 March 2026
23 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates25 March 2025
23 December 2024Termination of appointment of a secretary
23 December 2024Registered office address changed
Show all recent filings

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