Back to search

Russell Holdings Limited

SC179461

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

28 High Street, Nairn, IV12 4AU
Incorporated 07/10/1997

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr George Russell Asher

director · Since 02/12/1997

BAKER

BRITISH · SCOTLAND · Age 61

Mr Alister Robert Asher

director · Since 02/12/1997

MANAGER

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr Alister Robert Asher

secretary · Since 02/12/1997

MANAGER

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Alister Robert Asher

secretary · Since 02/12/1997

British

Alister Robert Asher

director · Since 02/12/1997

British · Scotland · Age 59

George Russell Asher

director · Since 02/12/1997

British · Scotland · Age 61

Former

Alan Gray Mcdonald

director · Resigned 02/12/1997

Alexander Mills

secretary · Resigned 02/12/1997

Persons with Significant Control

Mr George Russell Asher

25–50% shares

British · Scotland · Age 61

8 Fairways, Altonburn Road, Nairn, IV12 5NB

Notified 06/04/2016

Mr Alister Robert Asher

25–50% shares

British · Scotland · Age 59

Pebble Beach House, Thurlow Road, Nairn, IV12 4EZ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2002Registered 03/10/2002

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → 28 High Street
2026-07-17

28 HIGH STREET