Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Rodger & Smalridge Limited
- Incorporated
- 2 March 2015 (11 years)
- Industry
- Other human health activities (86900)
- Directors
- Samuel Thomas Phillips
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Phillips, Samuel Thomas
Director · Appointed 31 December 2025
British
Born September 1993 (33)
Director · Appointed 31 October 2024
British
Born April 1982 (44)
Director · Appointed 31 August 2024
British
Born September 1977 (49)
Officer history (3 former)
31 July 2026
31 December 2025
Appointed Phillips, Samuel Thomas as Director
12 March 2025
Resigned Smalridge, Lyn Ralph as Director
12 March 2025
Resigned Rodger, George Robertson as Director
31 January 2025
31 October 2024
31 August 2024
2 March 2015
Appointed Smalridge, Lyn Ralph as Director
2 March 2015
Appointed Rodger, George Robertson as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. Sc870969
Corporate entity · Notified 31 October 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. Sc771866
Corporate entity · Notified 31 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05476134
Former controllers (3)
31 July 2026
Ceased Neil Gray Investments Limited — Has significant influence or control
31 August 2024
Ceased George Robertson Rodger — Owns 25–50% of shares
31 August 2024
Ceased Lyn Ralph Smalridge — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £80,159
- Employees
- 5
- Debt Ratio
- 24%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £82,921 | £83,493 | £84,325 | £84,284 | £85,379 | £86,839 |
| Current Assets | £23,107 | £19,565 | £24,084 | £43,811 | £38,725 | £21,232 |
| Creditors (< 1 year) | £25,869 | £45,454 | £36,635 | £41,331 | £68,644 | £35,471 |
| Creditors (> 1 year) | £0 | £18,276 | £28,093 | £37,500 | £17,500 | |
| Net Current Assets | (£2,762) | (£25,889) | (£12,551) | £2,480 | (£29,919) | (£14,239) |
| Net Assets | £80,159 | £39,328 | £43,681 | £49,264 | £55,460 | £48,934 |
| Shareholder Funds | £80,159 | £39,328 | £43,681 | £49,264 | £55,460 | £48,934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 September 2026 | Termination of appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Glasgow
London
Andover
Cheshire
Exeter
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →