RODGER FISH & SON LIMITED

active Company number SC020534

Private Limited by Shares · Incorporated on 22nd Jul 1938

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SIC code: 55300
Registered office: Dunbar, EH42 1SA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RODGER FISH & SON LIMITED is a private limited by shares company based in Dunbar. It was incorporated on 22nd Jul 1938 and is currently showing its status as 'Active'. The company's stated activity is Recreational vehicle parks, trailer parks and camping grounds.

4 Directors View directors

5 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Dunbar (EH) with the same SIC code:

55300 — Recreational vehicle parks, trailer parks and camping grounds

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Lane	Director	20th Jul 2026		British	View profile
Vibeke Loberg	Director	21st May 2025		Norwegian	View profile
Vibeke Loberg	Secretary	21st May 2025	This company	Not recorded	View profile
Michael Wilmot	Director	4th Jan 2022		British	View profile
Verdant Leisure Holdings Limited	Corporate PSC	1st Dec 2021	—	—	View profile
Palatine Private Equity Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Janice Marjorie Fish (ceased)	PSC	6th Apr 2016	—	British	View profile
Alastair Rodger Fish (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
RUADH ROCKS LIMITED	SC775319	10th Jul 2023	active
RIVER LODGE HOLIDAY PARK LIMITED	SC565664	11th May 2017	active
THE ERIGMORE ESTATE LIMITED	SC414108	9th Jan 2012	active
PRESIDENT LEISURE LIMITED	SC073349	8th Dec 1980	active

Actions

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Company snapshot

Status: active
Incorporated: 22nd Jul 1938
Company type: Private Limited by Shares
SIC code: 55300
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Jul 1938 Company incorporated
31st Aug 1991 Rodger Fish resigned as Director
11th Apr 1994 George Turnbull resigned as Director
1st Aug 2010 Miriam Fish resigned as Director
6th Apr 2016 Palatine Private Equity Llp appointed as Corporate PSC
6th Apr 2016 Janice Marjorie Fish appointed as PSC
6th Apr 2016 Alastair Rodger Fish appointed as PSC
7th Feb 2017 Graham Hodgson appointed as Director
7th Feb 2017 Andrew Wall appointed as Director
7th Feb 2017 Alastair Fish resigned as Director
7th Feb 2017 Alastair Fish resigned as Secretary
7th Feb 2017 Janice Fish resigned as Director
7th Feb 2017 Beverley Dixon appointed as Director
7th Feb 2017 Andrew Wall appointed as Secretary
7th Feb 2017 Janice Marjorie Fish ceased to be a PSC
7th Feb 2017 Alastair Rodger Fish ceased to be a PSC
1st Dec 2021 Andrew Wall resigned as Director
1st Dec 2021 Andrew Wall resigned as Secretary
1st Dec 2021 Verdant Leisure Holdings Limited appointed as Corporate PSC
1st Dec 2021 Palatine Private Equity Llp ceased to be a Corporate PSC
4th Jan 2022 Michael Wilmot appointed as Secretary
4th Jan 2022 Michael Wilmot appointed as Director
9th May 2024 Graham Hodgson resigned as Director
9th May 2024 Beverley Dixon resigned as Director
21st May 2025 Michael Wilmot resigned as Secretary
21st May 2025 Vibeke Loberg appointed as Director
21st May 2025 Vibeke Loberg appointed as Secretary
1st Dec 2025 Confirmation statement made up
20th Jul 2026 Simon Lane appointed as Director
30th Sep 2027 Next accounts due

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