Rodger Fish & SON Limited
Company SC020534 Active
Company details
| Number | SC020534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1938 |
| Address | THURSTON HOUSE, THURSTON MANOR LEISURE PARK, DUNBAR, EH42 1SA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
Ownership - persons with significant control (4)
- Verdant Leisure Holdings Limited
ownership of shares 75-100% - Mrs Janice Marjorie Fish ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Alastair Rodger Fish ceased British
ownership of shares 25-50% voting rights 25-50% - Palatine Private Equity Llp ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (11)
- Loberg, Vibeke Director · appointed 2025
- Wilmot, Michael John Secretary · appointed 2022
- Wall, Andrew Jonathan Former Director · appointed 2017 · resigned 2021
- Hodgson, Graham Former Director · appointed 2017 · resigned 2024
- Dixon, Beverley Jayne Former Director · appointed 2017 · resigned 2024
- Wall, Andrew Jonathan Former Secretary · appointed 2017 · resigned 2021
- Fish, Alastair Rodger Former Secretary · resigned 2017
- Fish, Rodger Former Director · resigned 1991
- Turnbull, George Douglas Former Director · resigned 1994
- Fish, Janice Marjorie Former Director · resigned 2017
- Fish, Miriam Former Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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