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Russwood Ltd.

SC092505

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

Station Yard, Newtonmore, Inverness-Shire, PH20 1AR
Incorporated 29/03/1985

Previously known as

Russell Coal & Timber Ltd. · until 19/06/1995
J.S. Macpherson Limited · until 09/11/1990
Qualdorn Limited · until 03/06/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

16100
Sawmilling and planing of wood

Officers

Mr John Donald Russell

director · Since 31/08/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 15 other boards

Mrs Isla Russell

director · Since 01/04/2001

NURSE

BRITISH · SCOTLAND · Age 61

Mr John Donald Russell

secretary · Since 09/05/2003

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 15 other boards

Mr Michael Robert Russell

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 33

Ms Naomi Russell

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 35

John Donald Russell

director

British · Scotland · Age 65

Isla Russell

director · Since 01/04/2001

British · Scotland · Age 61

John Donald Russell

secretary · Since 09/05/2003

British

Michael Robert Russell

director · Since 31/03/2022

British · Scotland · Age 33

Naomi Russell

director · Since 31/03/2022

British · Scotland · Age 35

Former

Neil Andrew James Snedden

director · Resigned 15/02/2018

John Andrew Kissock

director · Resigned 31/03/2018

Lorna Catherine Crombie

director · Resigned 28/01/2021

Paul John Mackintosh

director · Resigned 31/03/2022

Claire Elizabeth Howie

director · Resigned 13/05/2025

Persons with Significant Control

Mr John Donald Russell

50–75% shares

British · Scotland · Age 65

Station Yard, Inverness-Shire, PH20 1AR

Notified 01/06/2016

Former PSCs

Mrs Isla Russell

Ceased 01/06/2022

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2015Registered 04/07/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2015Registered 16/06/2015

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Station Yard
2026-06-29

STATION YARD

post townInverness-Shire
2026-06-29

INVERNESS-SHIRE