John A. Russell (Joinery) Limited

SC045289

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 DILWARA AVENUE, LANARKSHIRE, G14 0QS

Incorporated 01/12/1967

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

16230

Manufacture of other builders' carpentry and joinery

Officers

Mr John Alexander Russell

director · Since 23/08/1999

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 6 other boards

Mr Matthew Lancaster

director · Since 01/01/2017

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Ross Thomson

director · Since 01/01/2019

CONTRACTS DIRECTOR

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Russell Holdings (Scotland) Ltd

75–100% shares

75–100% votes

Appoint directors

8, Dilwara Avenue, Glasgow, G14 0QS

Reg: Sc731149 · Companies House Uk · Private Limited Company

Notified 15/07/2022

Former PSCs

Mrs Elizabeth Ann Russell

Ceased 01/01/2021

Mr John Alexander Russell

Ceased 15/07/2022

Charges2 outstanding

Charge

outstanding

RUSSELL HOLDINGS (SCOTLAND) LTD

Created 29/11/2022Registered 08/12/2022

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2000Registered 20/01/2000