OpenCompanies

Rodger Fish & Son Limited

Company number
SC020534
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1938
Nature of business
Recreational vehicle parks, trailer parks and camping grounds
Corporate group
Valley Newco Limited (9 companies)

Registered office

Thurston House
Thurston Manor Leisure Park
Dunbar
EH42 1SA

Officers

NameRoleAppointedResigned
LANE, Simon Robert Director 20 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Alastair Rodger Fish Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Feb 2017
Mrs Janice Marjorie Fish Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Feb 2017
Palatine Private Equity Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Dec 2021
Verdant Leisure Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
28 Feb 2025 - - -
31 Dec 2024 - - -
29 Feb 2024 - - -
28 Feb 2023 - - -
28 Feb 2022 - - 0
28 Feb 2021 - - 0
28 Feb 2020 £300,610 - 0
28 Feb 2019 - - -
28 Feb 2018 - - -
31 Oct 2017 - - -
28 Feb 2017 - - -
31 Oct 2016 £679,453 £274,214 -
31 Oct 2015 £983,952 £185,256 -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -

Connections

Owned by

Rodger Fish & Son Limited → Verdant Leisure Holdings LimitedVerdant Leisure Group LimitedVerdant Leisure Bidco LimitedValley Newco Limited

Directors’ other companies

Companies at the same address

Data