Russell Road Edinburgh Limited ABERDEEN


Russell Road Edinburgh Limited is a private limited company situated at 19 Adelphi, Aberdeen AB11 5BL. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-25, this 4-year-old company is run by 3 directors.
Director Orpen K., appointed on 01 December 2021. Director Conal L., appointed on 06 December 2019. Director Robert K., appointed on 25 October 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-01-31 and the date for the following filing is 2024-02-14. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Russell Road Edinburgh Limited Address / Contact

Office Address 19 Adelphi
Town Aberdeen
Post code AB11 5BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC645380
Date of Incorporation Fri, 25th Oct 2019
Industry Development of building projects
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Orpen K.

Position: Director

Appointed: 01 December 2021

Conal L.

Position: Director

Appointed: 06 December 2019

Robert K.

Position: Director

Appointed: 25 October 2019

Ceyhun C.

Position: Director

Appointed: 20 August 2020

Resigned: 01 December 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Rosslyn North Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Urban High Property Investments Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Robert K., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rosslyn North Limited

19 Adelphi Merchant Quarter, Aberdeen, AB11 5BL, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Companies House
Registration number Sc520284
Notified on 6 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Urban High Property Investments Ltd

5 Underwood Street, London, N1 7LY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 12014188
Notified on 6 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Robert K.

Notified on 25 October 2019
Ceased on 6 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand3 6989 48422 762
Current Assets31 804114 15937 037
Debtors28 106104 37614 275
Net Assets Liabilities30018 40830 626
Other Debtors28 107104 675 
Property Plant Equipment2 001 0762 022 7312 112 831
Other
Description Principal Activities  41 100
Accrued Liabilities Deferred Income 240240
Called Up Share Capital Not Paid Not Expressed As Current Asset 300300
Corporation Tax Payable 4 247 
Creditors2 022 0766 3067 353
Fixed Assets 2 022 7312 112 831
Net Current Assets Liabilities21 300107 85429 984
Other Creditors2 022 0762 112 176 
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 2 112 1762 112 189
Prepayments Accrued Income 104 37514 275
Property Plant Equipment Gross Cost2 001 0762 022 7312 112 831
Taxation Social Security Payable 4 2477 113
Total Additions Including From Business Combinations Property Plant Equipment2 001 07621 65590 100
Total Assets Less Current Liabilities2 022 3762 130 5852 142 815
Trade Creditors Trade Payables3 3301 819 
Trade Debtors Trade Receivables-11 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-16
filed on: 9th, February 2024
Free Download (3 pages)

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