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Russell & Russell Limited

SC340932

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Royal Crescent, Glasgow, G3 7SL
Incorporated 07/04/2008

Previously known as

Russell & Callander Limited · until 24/11/2009
Russell & Russell Business Advisers Limited · until 30/06/2008

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Ann Margaret Mcnally

director · Since 04/11/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Ian Mcmonagle

director · Since 04/11/2022

CHARTERD TAX ADVISER

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Ms Rosslyn Mcmaster

director · Since 04/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr Stuart Michael Clark

director · Since 04/11/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Stuart Michael Clark

director · Since 04/11/2022

British · Scotland · Age 43

Rosslyn Mcmaster

director · Since 04/11/2022

British · Scotland · Age 44

Ian Mcmonagle

director · Since 04/11/2022

British · Scotland · Age 66

Ann Margaret Mcnally

director · Since 04/11/2022

British · Scotland · Age 47

Former

Stephen Mabbott Ltd.

corporate director · Resigned 07/04/2008

Brian Reid Ltd.

corporate secretary · Resigned 07/04/2008

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 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 Kenneth Whitaker Russell

Ceased 04/11/2022

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line14 Royal Crescent
2026-07-11

4 ROYAL CRESCENT

post townGlasgow
2026-07-11

GLASGOW