# Rodger & Smalridge Limited

## Details

- **Company number:** [SC499340](https://find-and-update.company-information.service.gov.uk/company/SC499340)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2015
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **Nature of business:** Other human health activities
- **Corporate group:** [Reef Optical Ltd](/group/72398) (754 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Stp Optical Limited | significant-influence-or-control | 31 Dec 2025 |  |
| Neil Gray Investments Limited | significant-influence-or-control | 31 Jan 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | £100 | £100 | - |



## Owned by

Rodger & Smalridge Limited → [Ho2 Management Limited](/company/05476134) → [Ho2 Investments Limited](/company/13938562) → [First Wave I Limited](/company/12606791) → [Sakura Bidco Limited](/company/16453300) → [Sakura Midco Limited](/company/16452974)





## Registered address

4,666 companies are registered at this address - likely a registration agent.