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Russell Distillers Limited
SC448814
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Dept 6894 1st Floor, 211 Dumbarton Road, Mansfield Park, G11 6AA
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 spiritsOfficers
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
Robert Geoffrey Russell
secretary · Since 29/04/2013
Former
Stephen Geoffrey Russell
director · Resigned 18/12/2025
Persons with Significant Control
Mr Robert Matthew Russell
25–50% shares
25–50% votes
British · England · Age 53
Dept 6894, 1st Floor, Mansfield Park, G11 6AA
Notified 06/04/2016
Mr Stephen Russell
25–50% shares
British · England · Age 49
Dept 6894, 1st Floor, Mansfield Park, G11 6AA
Notified 15/11/2018
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 11/07/2016Registered 11/07/2016
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → Dept 6894 1st Floor
2026-07-16C/O ALEXANDER SLOAN 7TH FLOOR
post town → Mansfield Park
2026-07-16GLASGOW
postcode → G11 6AA
2026-07-16G2 5SG