Rodger & Smalridge Limited
- Company number
- SC499340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2015
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Samuel Thomas | Director | 31 Dec 2025 | |
| CAMERON, Ian Donald | Director | 31 Oct 2024 | |
| HAKIM, Imran | Director | 31 Aug 2024 | |
| GRAY, Neil George | Director | 31 Jan 2025 | 31 Jul 2026 |
| RODGER, George Robertson | Director | 2 Mar 2015 | 12 Mar 2025 |
| SMALRIDGE, Lyn Ralph | Director | 2 Mar 2015 | 12 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stp Optical Limited | Significant Influence Or Control | 31 Dec 2025 | |
| Werber Holdings Limited | Significant Influence Or Control | 31 Oct 2024 | |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Aug 2024 | |
| Neil Gray Investments Limited | Significant Influence Or Control | 31 Jan 2025 | 31 Jul 2026 |
| Mr George Robertson Rodger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2017 | 31 Aug 2024 |
| Mr Lyn Ralph Smalridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Feb 2017 | 31 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Aug 2024 | £80,159 | - | 6 |
| 30 Sep 2023 | £39,328 | - | 6 |
| 30 Sep 2022 | £43,681 | - | 7 |
| 30 Sep 2021 | £49,264 | - | 7 |
| 30 Sep 2020 | £55,460 | - | 7 |
| 30 Sep 2019 | £48,934 | - | 7 |
| 30 Sep 2018 | £54,872 | - | - |
| 30 Sep 2017 | £39,704 | - | - |
| 30 Sep 2016 | £8,767 | - | - |
| 30 Sep 2015 Dormant | £100 | £100 | - |
Connections
Owned by
Rodger & Smalridge Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- CAMERON, Ian Donald - Director at I J Mcleish Ltd
- CAMERON, Ian Donald - Director at Cameron Optometry Limited
- CAMERON, Ian Donald - Director at Eyecare-Plus Ltd
- CAMERON, Ian Donald - Director at Eyesupplies Scotland Ltd
- CAMERON, Ian Donald - Director at Eyes Optical (Edinburgh) Limited
- CAMERON, Ian Donald - Director at P & A Eyecare (Marchmont) Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Long After Limited
Registered address
5,176 companies are registered at this address - likely a registration agent.