Russell Developments Limited

SC029555

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 14/07/1953

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Vishal Puri

director · Since 22/10/2016

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 105 other boards

Mr Michael David Lynn

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 52 other boards

Miss Alice Louise Powell

secretary · Since 30/04/2025

Persons with Significant Control

Cemex Uk Operations Limited

75–100% shares

75–100% votes

Appoint directors

Cemex House, Binley Business Park, Coventry, CV3 2TY

Reg: 658390 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/07/1998Registered 04/08/1998Satisfied 14/05/2011

charge

satisfied

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Created 14/01/1991Registered 31/01/1991Satisfied 14/05/2011

charge

satisfied

NATIONAL COMMERCIAL BANK OF SCOTLAND

Created 22/03/1967Registered 27/03/1967Satisfied 16/03/2016

charge

satisfied

NATIONAL COMMERCIAL BANK OF SCOTLAND

Created 04/01/1965Registered 06/01/1965Satisfied 16/03/2016

charge

satisfied

NATIONAL COMMERCIAL BANK OF SCOTLAND

Created 23/12/1964Registered 23/12/1964Satisfied 16/03/2016