Russell & Russell Limited GLASGOW


Russell & Russell started in year 2008 as Private Limited Company with registration number SC340932. The Russell & Russell company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Glasgow at 4 Royal Crescent. Postal code: G3 7SL. Since 2009-11-24 Russell & Russell Limited is no longer carrying the name Russell & Callander.

The company has 4 directors, namely Ian M., Rosslyn M. and Stuart C. and others. Of them, Ian M., Rosslyn M., Stuart C., Ann M. have been with the company the longest, being appointed on 4 November 2022. At the moment 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.

Russell & Russell Limited Address / Contact

Office Address 4 Royal Crescent
Town Glasgow
Post code G3 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC340932
Date of Incorporation Mon, 7th Apr 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Ian M.

Position: Director

Appointed: 04 November 2022

Rosslyn M.

Position: Director

Appointed: 04 November 2022

Stuart C.

Position: Director

Appointed: 04 November 2022

Ann M.

Position: Director

Appointed: 04 November 2022

Brian Reid Ltd.

Position: Secretary

Appointed: 07 April 2008

Resigned: 07 April 2008

Stephen Mabbott Ltd.

Position: Director

Appointed: 07 April 2008

Resigned: 07 April 2008

Kenneth R.

Position: Secretary

Appointed: 07 April 2008

Resigned: 04 November 2022

Kenneth R.

Position: Director

Appointed: 07 April 2008

Resigned: 04 November 2022

Alastair R.

Position: Director

Appointed: 07 April 2008

Resigned: 04 November 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Stuart C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kenneth R. This PSC owns 75,01-100% shares.

Stuart C.

Notified on 4 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Kenneth R.

Notified on 6 April 2016
Ceased on 4 November 2022
Nature of control: 75,01-100% shares

Company previous names

Russell & Callander November 24, 2009
Russell & Russell Business Advisers June 30, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth111111       
Balance Sheet
Cash Bank In Hand111111       
Cash Bank On Hand     11111111
Net Assets Liabilities Including Pension Asset Liability11           
Reserves/Capital
Called Up Share Capital 11111       
Shareholder Funds111111       
Other
Average Number Employees During Period        22223
Creditors     20120120130230210 76710 76710 767
Creditors Due Within One Year     201       
Fixed Asset Investments Additions     201       
Investments Fixed Assets     20120120130230210 76710 46510 465
Net Current Assets Liabilities    1-200-200-200-301-301-10 766-10 766-10 766
Number Shares Allotted  1111       
Number Shares Issued Fully Paid      1111111
Other Creditors     20120120130230210 76710 76710 767
Other Investments Other Than Loans     20120120130230210 76710 46510 465
Par Value Share  11111111111
Share Capital Allotted Called Up Paid 11111       
Total Assets Less Current Liabilities 1111111111-301-301

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 29th, January 2024
Free Download (7 pages)

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