Back to search

Russell & Russell Business Advisers Limited

SC226378

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

4 Royal Crescent, Glasgow, G3 7SL
Incorporated 17/12/2001

Previously known as

Russell & Callander Limited · until 30/06/2008
Callander Limited · until 27/10/2003
C & P Business Development Limited · until 02/12/2002

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

69201
Accounting and auditing activities
69203
Tax consultancy
70229
Management consultancy activities

Officers

Mr Ian Mcmonagle

director · Since 01/04/2008

CHARTERED TAX ADVISER

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Ms Rosslyn Mcmaster

director · Since 03/12/2014

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr Stuart Michael Clark

director · Since 06/04/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Ms Ann Margaret Mcnally

director · Since 01/05/2023

ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Ian Mcmonagle

director · Since 01/04/2008

British · Scotland · Age 67

Rosslyn Mcmaster

director · Since 03/12/2014

British · Scotland · Age 44

Stuart Michael Clark

director · Since 06/04/2016

British · Scotland · Age 43

Ann Margaret Mcnally

director · Since 01/05/2023

British · Scotland · Age 47

Former

Oswalds Of Edinburgh Limited

corporate secretary · Resigned 17/12/2001

Jordans (Scotland) Limited

corporate director · Resigned 17/12/2001

Robert David Callander

director · Resigned 27/11/2002

Lorraine Marie Callander

director · Resigned 27/11/2002

Lorraine Marie Callander

secretary · Resigned 31/10/2003

David Robert Callander

director · Resigned 01/11/2004

David Robert Callander

secretary · Resigned 01/11/2004

Carol Elizabeth Currie

director · Resigned 17/06/2009

Kenneth Whitaker Russell

director · Resigned 04/11/2022

Alastair Whitaker Russell

director · Resigned 04/11/2022

Kenneth Whitaker Russell

secretary · Resigned 04/11/2022

Persons with Significant Control

Mr Ian Mcmonagle

25–50% shares
25–50% votes

British · Scotland · Age 67

4, Royal Crescent, Glasgow, G3 7SL

Notified 04/11/2022

Mr Stuart Michael Clark

25–50% shares
25–50% votes

British · Scotland · Age 43

4, Royal Crescent, Glasgow, G3 7SL

Notified 04/11/2022

Former PSCs

Mr Alastair Whitaker Russell

Ceased 04/11/2022

Mr Kenneth Whitaker Russell

Ceased 04/11/2022

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2003Registered 05/12/2003

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line14 Royal Crescent
2026-07-11

4 ROYAL CRESCENT