Russell And King Developments Limited

SC063148

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 Circus Place, Glasgow, G31 2JJ

Incorporated 26/09/1977

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Alan Simpson

director · Since 28/06/1992

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 63

Ms. Susan Dalziel

secretary · Since 01/04/2015

Ms Susan Dalziel

director · Since 01/04/2015

PROPERTY MANAGER

SCOTTISH · SCOTLAND · Age 61

Also on 1 other board

David Alan Simpson

director

British · Scotland · Age 63

Susan Dalziel

director · Since 01/04/2015

Scottish · Scotland · Age 61

Susan Dalziel

secretary · Since 01/04/2015

Former

Isobel Thomson King White

director · Resigned 31/03/1994

Elizabeth Russell Simpson

secretary · Resigned 01/04/2015

Elizabeth Russell Simpson

director · Resigned 14/03/2024

Persons with Significant Control

Mr David Alan Simpson

25–50% shares

British · Scotland · Age 63

4, Circus Place, Glasgow, G31 2JJ

Notified 06/04/2016

Ms Susan Dalziel

25–50% shares

Scottish · Scotland · Age 61

4, Circus Place, Glasgow, G31 2JJ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 25/10/2025Registered 27/10/2025

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 25/10/2025Registered 27/10/2025

charge

satisfied