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Peter J Russell & Company Ltd. BROXBURN

Peter J Russell & Company started in year 2003 as Private Limited Company with registration number SC252830. The Peter J Russell & Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Broxburn at Russell House. Postal code: EH52 5BU. Since 2004/01/20 Peter J Russell & Company Ltd. is no longer carrying the name Dalglen (no. 888).

Currently there are 2 directors in the the firm, namely Leonard R. and Lucinda R.. In addition one secretary - Michael Y. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Peter J Russell & Company Ltd. Address / Contact

Office Address Russell House
Office Address2 Dunnet Way
Town Broxburn
Post code EH52 5BU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC252830
Date of Incorporation Wed, 16th Jul 2003
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Distilling, rectifying and blending of spirits
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Michael Y.

Position: Secretary

Appointed: 11 December 2003

Leonard R.

Position: Director

Appointed: 11 December 2003

Lucinda R.

Position: Director

Appointed: 11 December 2003

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 11 December 2003

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 16 July 2003

Resigned: 11 December 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Ian Macleod Distillers Limited from Broxburn, Scotland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ian Macleod Distillers Limited

Russell House Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5BU, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc32696
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Dalglen (no. 888) January 20, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/09/30
filed on: 13th, February 2024 		Free Download (7 pages)

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