Website & contact details
- Website
Rodgers & Johnston Ltd.
- Incorporated
- 4 May 2005 (21 years)
- Industry
- Other building completion and finishing (43390)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 7 Bo'Ness RoadHolytownMotherwellML1 4TQ
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2025
British
Born July 1959 (67)
Crewe, Alexander
Secretary · Appointed 14 February 2025
Director · Appointed 14 February 2025
British
Born February 1987 (39)
Director · Appointed 14 February 2025
Also at CTS Projects Limited, Efs Systems (UK) Ltd
British
Born June 1989 (37)
Officer history (7 former)
14 February 2026
Resigned Johnston, Gregory as Director
14 February 2025
Resigned Johnston, Gregory as Secretary
14 February 2025
Appointed Crewe, Alexander as Secretary
14 February 2025
14 February 2025
14 February 2025
Resigned Johnston, Ann Cook as Director
14 February 2025
Resigned Johnston, Lesley Ann as Director
14 February 2025
14 February 2025
Resigned Johnston, James as Director
1 June 2020
Appointed Johnston, Ann Cook as Director
1 June 2020
Appointed Johnston, Lesley Ann as Director
4 May 2005
4 May 2005
Appointed Johnston, Gregory as Secretary
4 May 2005
4 May 2005
Appointed Johnston, James as Director
4 May 2005
4 May 2005
Appointed Johnston, Gregory as Director
4 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc829271
Former controllers (2)
1 June 2022
Ceased James Johnston — Owns 25–50% of shares
1 June 2022
Ceased Gregory Johnston — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Cardo Group Limited Owns 75–100% of shares
AG Newco Limited Owns 75–100% of shares
A. & N. Lewis Limited Owns 75–100% of shares
Aspect Group Holdings Limited Owns 75–100% of shares
Aspect Group Services Limited Owns 75–100% of shares
Carbon3 Ltd Owns 75–100% of shares
Nrgbase Limited Owns 75–100% of shares
Cardo (Scotland) Holdings Limited Owns 75–100% of shares
Cardo (Scotland) Limited Owns 75–100% of shares
Rodgers & Johnston Ltd. This company Owns 75–100% of shares
Cardo (South) Limited Owns 75–100% of shares
Cardo (Wales & West) Limited Owns 75–100% of shares
Correct Contract Services Limited Owns 75–100% of shares
CTS Projects Limited Owns 75–100% of shares
Efs Systems (UK) Ltd Owns 75–100% of shares
Faskin Group Ltd Owns 75–100% of shares
Jefferies Holdings Limited Owns 75–100% of shares
Cardo (Central) Limited Owns 75–100% of shares
Rluk Fire Ltd Owns 75–100% of shares
Tim O'Brien (Newport) Limited Owns 75–100% of shares
Trident Maintenance Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 28 February 2026 |
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