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Russell Distillers Limited

SC448814

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

C/O ALEXANDER SLOAN 7TH FLOOR, GLASGOW, G2 5SG
Incorporated 29/04/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Robert Geoffrey Russell

secretary · Since 29/04/2013

Also on 1 other board

Mr Robert Geoffrey Russell

director · Since 29/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Robert Matthew Russell

director · Since 01/12/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Persons with Significant Control

Mr Robert Matthew Russell

25–50% shares
25–50% votes

British · England · Age 53

C/O Alexander Sloan 7th Floor, 180 St. Vincent Street, Glasgow, G2 5SG

Notified 06/04/2016

Mr Stephen Russell

25–50% shares

British · England · Age 49

C/O Alexander Sloan 7th Floor, 180 St. Vincent Street, Glasgow, G2 5SG

Notified 15/11/2018

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 11/07/2016Registered 11/07/2016