Russell & Russell Limited

General information

Name:

Russell & Russell Ltd

Office Address:

4 Royal Crescent G3 7SL Glasgow

Number: SC340932

Incorporation date: 2008-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Websites

www.growyourbusiness.co.uk
www.russell-russell.co.uk

Description

Data updated on:

This Russell & Russell Limited firm has been in this business field for at least sixteen years, as it's been established in 2008. Started with Companies House Reg No. SC340932, Russell & Russell was set up as a Private Limited Company located in 4 Royal Crescent, Glasgow G3 7SL. Even though lately it's been operating under the name of Russell & Russell Limited, it had the name changed. This firm was known under the name Russell & Russell Business Advisers until Monday 30th June 2008, when the name got changed to Russell & Callander. The final transformation came on Tuesday 24th November 2009. This enterprise's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. Russell & Russell Ltd filed its latest accounts for the period up to Saturday 30th April 2022. The business latest annual confirmation statement was submitted on Friday 7th April 2023.

As mentioned in this firm's executives data, since Friday 4th November 2022 there have been four directors to name just a few: Ian M., Rosslyn M. and Stuart C..

  • Previous company's names
  • Russell & Russell Limited 2009-11-24
  • Russell & Callander Limited 2008-06-30
  • Russell & Russell Business Advisers Limited 2008-04-07

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 04 November 2022

Latest update: 1 February 2024

Rosslyn M.

Role: Director

Appointed: 04 November 2022

Latest update: 1 February 2024

Stuart C.

Role: Director

Appointed: 04 November 2022

Latest update: 1 February 2024

Ann M.

Role: Director

Appointed: 04 November 2022

Latest update: 1 February 2024

People with significant control

Stuart C. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart C.
Notified on 4 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth R.
Notified on 6 April 2016
Ceased on 4 November 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 21st January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21st January 2016
Annual Accounts 31st January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31st January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 28th June 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 28th June 2013
Annual Accounts 17th June 2014
Date Approval Accounts 17th June 2014

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
Company Age

Similar companies nearby

Closest companies