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Russel + Aitken (Falkirk + Alloa) Ltd

SC616224

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Unit 5 The Courtyard, Callendar Business Park, Falkirk, FK1 1XR
Incorporated 14/12/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

69102
Solicitors

Officers

Mrs Karen Elizabeth Mclachlan

secretary · Since 14/12/2018

Also on 4 other boards

Mrs Karen Elizabeth Mclachlan

director · Since 14/12/2018

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Marc Convery

director · Since 01/04/2022

SOLICITOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Karen Elizabeth Mclachlan

secretary · Since 14/12/2018

Karen Elizabeth Mclachlan

director · Since 14/12/2018

British · Scotland · Age 58

Marc Convery

director · Since 01/04/2022

British · Scotland · Age 38

Former

James Francis Savage

director · Resigned 31/10/2022

Philip Peter Bonnar

director · Resigned 29/08/2025

Persons with Significant Control

Mrs Karen Elizabeth Mclachlan

25–50% shares
25–50% votes

British · Scotland · Age 58

Unit 5, The Courtyard, Falkirk, FK1 1XR

Notified 14/12/2018

Mr James Francis Savage

25–50% shares
25–50% votes

British · Scotland · Age 70

Unit 5, The Courtyard, Falkirk, FK1 1XR

Notified 14/12/2018

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 05/02/2021Registered 08/02/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 5 The Courtyard
2026-07-20

UNIT 5 THE COURTYARD

post townFalkirk
2026-07-20

FALKIRK