Paul Russell Portfolio Limited

SC424923

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

41 St. Vincent Place, First Floor, Glasgow, G1 2ER

Incorporated 25/05/2012

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Paul Daniel Russell

director · Since 29/05/2012

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mrs. Gillian Russell

director · Since 01/08/2012

DIRECTOR

BRITISH · SCOTLAND · Age 52

Paul Daniel Russell

director · Since 29/05/2012

British · Scotland · Age 55

Gillian Russell

director · Since 01/08/2012

British · Scotland · Age 52

Former

Lucy Rae Gannon

director · Resigned 29/05/2012

Persons with Significant Control

Dr & P Group Limited

75–100% shares

75–100% votes

Appoint directors

One, America Square, London, EC3N 2LS

Reg: 11495016 · Companies House · Private Company Limited By Shares

Notified 01/10/2025

Former PSCs

Mr Paul Daniel Russell

Ceased 01/10/2025

Change History

officer appointed → RUSSELL, Gillian, Mrs.

2026-08-20

officer appointed → RUSSELL, Paul Daniel

2026-08-20

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 41 St. Vincent Place

2026-08-20

41 ST. VINCENT PLACE

post town → Glasgow

2026-08-20

GLASGOW