Founded in 1976, Ian Russell(paints), classified under reg no. SC061088 is an active company. Currently registered at 71 Warrender Park Road EH9 1ES, the company has been in the business for fourty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Monday 31st January 2022.
Currently there are 3 directors in the the company, namely Simon B., Alison L. and Charles B.. In addition one secretary - Adam S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 71 Warrender Park Road |
| Office Address2 | Edinburgh |
| Town | |
| Post code | EH9 1ES |
| Country of origin | United Kingdom |
| Registration Number | SC061088 |
| Date of Incorporation | Tue, 9th Nov 1976 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 48 years old |
| Account next due date | Wed, 20th Dec 2023 (133 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 02 May 2023
Position: Secretary
Appointed: 02 May 2023
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is The Paint Shed Holdings Limited from Stirling, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Louise J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James J., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
The Paint Shed Holdings Limited
Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc253884 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louise J.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James J.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 261 888 | 314 829 | 308 522 | 375 963 | 615 999 | 632 704 | 612 490 |
| Current Assets | 544 372 | 606 944 | 651 512 | 670 521 | 916 296 | 895 361 | 880 295 |
| Debtors | 114 782 | 139 940 | 159 435 | 123 162 | 129 749 | 90 140 | 99 147 |
| Net Assets Liabilities | 508 064 | 538 765 | 555 088 | 613 680 | 818 474 | 800 654 | 852 275 |
| Property Plant Equipment | 94 324 | 92 663 | 85 727 | 75 318 | 69 087 | 64 276 | 58 765 |
| Total Inventories | 167 702 | 152 175 | 183 555 | 171 396 | 170 548 | 172 517 | 168 658 |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 106 750 | 106 750 | 106 750 | 106 750 | 106 750 | 106 750 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 124 964 | 129 254 | 137 446 | 125 588 | 131 819 | 137 188 | 130 818 |
| Average Number Employees During Period | 9 | 8 | 8 | 8 | 8 | 7 | |
| Creditors | 124 141 | 152 974 | 175 924 | 126 929 | 163 105 | 155 798 | 83 373 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 687 | 20 586 | 11 973 | ||||
| Disposals Property Plant Equipment | 11 732 | 23 408 | 17 430 | ||||
| Fixed Assets | 94 324 | 92 663 | 85 727 | 75 318 | 69 087 | 64 276 | 58 765 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 977 | 8 192 | 8 728 | 6 231 | 5 369 | 5 603 | |
| Intangible Assets Gross Cost | 106 750 | 106 750 | 106 750 | 106 750 | 106 750 | 106 750 | |
| Loans From Directors | 5 882 | 5 882 | 5 000 | 5 000 | |||
| Net Current Assets Liabilities | 420 231 | 453 970 | 475 588 | 543 592 | 753 191 | 739 563 | 796 922 |
| Other Creditors | 51 177 | 47 318 | 45 700 | 58 298 | 68 438 | 43 559 | 48 427 |
| Other Taxation Social Security Payable | 20 034 | 17 683 | 14 551 | 29 443 | 30 258 | 27 689 | 26 515 |
| Prepayments Accrued Income | 9 537 | 26 189 | 40 277 | 6 471 | 3 480 | 12 766 | 4 038 |
| Property Plant Equipment Gross Cost | 219 288 | 221 917 | 223 173 | 200 906 | 200 906 | 201 464 | 189 583 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 491 | 7 868 | 6 227 | 5 230 | 3 804 | 3 185 | 3 412 |
| Total Additions Including From Business Combinations Property Plant Equipment | 14 361 | 1 256 | 1 141 | 558 | 5 549 | ||
| Total Assets Less Current Liabilities | 514 555 | 546 633 | 561 315 | 618 910 | 822 278 | 803 839 | 855 687 |
| Trade Creditors Trade Payables | 47 048 | 82 091 | 110 673 | 34 188 | 64 409 | 34 550 | 8 431 |
| Trade Debtors Trade Receivables | 105 245 | 113 751 | 119 158 | 116 691 | 126 269 | 77 374 | 95 109 |
| Bank Borrowings Overdrafts | 50 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 9th, January 2024 |
accounts | Free Download (13 pages) |
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