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John G. Russell (Transport) Limited

SC021189

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

DEANSIDE ROAD, GLASGOW, G52 4XB
Incorporated 18/08/1939

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

49200
Freight rail transport
49410
Freight transport by road
52103
52103
52290
Other transportation support activities

Officers

Ms Sarah Johnston Wigfield

secretary · Since 19/08/1988

BRITISH · SCOTLAND · Age 83

Also on 23 other boards

Isobel Margaret Russell

director · Since 19/08/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 2 other boards

Mr John Graham Russell

director · Since 19/08/1988

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 89

Also on 12 other boards

Ms Sarah Johnston Wigfield

director · Since 19/08/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 23 other boards

Mr James Graham Russell

director · Since 01/01/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr William Kenneth Russell

director · Since 06/01/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr David Paterson

director · Since 01/02/2012

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Robert Kerr Hannah

director · Since 01/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr David Jones

director · Since 01/01/2023

IT DIRECTOR

BRITISH · SCOTLAND · Age 41

Mr James William Gell

director · Since 15/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 2 other boards

Mrs Michelle Mcgavin

director · Since 01/09/2025

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Persons with Significant Control

Mr John Graham Russell

25–50% shares

British · Scotland · Age 89

Lauder Ha', Colinhill Road, Strathaven, ML10 6HF

Notified 06/04/2016

Mrs Isobel Margaret Russell

25–50% shares

British · Scotland · Age 87

Lauder Ha', Colinhill Road, Strathaven, ML10 6HF

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 17/04/2024Registered 18/04/2024
charge
outstanding

& OTHERS · KENNETH IAIN ALEXANDER MACLEOD

Created 25/03/2010Registered 25/03/2010
charge
outstanding

ROADWAYS CONTAINER LOGISTICS LIMITED

Created 28/12/2007Registered 11/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/2007Registered 08/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2003Registered 26/08/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2003Registered 26/08/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2003Registered 21/08/2003Satisfied 19/04/2024
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2003Registered 21/08/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2000Registered 27/07/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/1985Registered 12/03/1985Satisfied 19/04/2024
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/1969Registered 12/11/1969