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Russwood Ltd.

SC092505

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

STATION YARD, INVERNESS-SHIRE, PH20 1AR
Incorporated 29/03/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 60

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

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
charge
satisfied

HIGHLAND OPPORTUNITY LIMITED

Created 19/02/1997Registered 27/02/1997Satisfied 22/06/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/1990Registered 23/11/1990Satisfied 27/02/2016
charge
satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 03/10/1990Registered 15/10/1990Satisfied 27/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/1990Registered 25/01/1990Satisfied 05/06/2017