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Russell Consulting Scotland Ltd.
SC338125
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Merlin House C/O Defacto Fd Limited, Mossland Road, Glasgow, G52 4XZ
Incorporated 19/02/2008
Compliance
Last accounts
30/12/2024
unaudited abridged
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
On track
Industry
71122
Engineering related scientific and technical consulting activitiesOfficers
Mr Steven Thomson
director · Since 20/08/2020
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 5 other boards
Former
Stephen Mabbott Ltd.
corporate director · Resigned 19/02/2008
Brian Reid Ltd.
corporate secretary · Resigned 19/02/2008
Colin Knox Russell
director · Resigned 30/09/2020
Tamara Annette Russell
secretary · Resigned 30/09/2020
Tamara Anette Russell
director · Resigned 30/09/2020
Persons with Significant Control
Mr Steven Thomson
75–100% votes
British · Scotland · Age 54
Merlin House, C/O Defacto Fd Limited, Glasgow, G52 4XZ
Notified 07/09/2020
Former PSCs
Mr Colin Knox Russell
Ceased 30/09/2020
Mrs Tamara Annette Russell
Ceased 30/09/2020
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → Merlin House C/O Defacto Fd Limited
2026-07-16MERLIN HOUSE C/O DEFACTO FD LIMITED
post town → Glasgow
2026-07-16GLASGOW