Tullis Russell Group Limited

SC150075

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 07/04/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Geoffrey Douglas Miller

director · Since 28/06/2010

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 9 other boards

Mr Stephen Graham Dobson

director · Since 28/10/2021

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Neil Joseph Davies

director · Since 01/11/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Neil Joseph Davies

secretary · Since 01/11/2022

Also on 1 other board

Mr James Henry Cubbon

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Sungdo Gong

director · Since 14/03/2024

MANAGING DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 64

Mr Fergus Mckendrick

director · Since 28/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Tr Employee Benefits Trust Ltd

50–75% shares

50–75% votes

Markinch, Glenrothes, Fife, KY7 6PB

Reg: Sc021244 · Scottish Companies Registry · Private Limited Company

Notified 07/07/2016

The Russell Trust

25–50% shares

25–50% votes

Significant control

1, Summerhall, Edinburgh, EH9 1PL

Notified 07/07/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2017Registered 04/05/2017