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Russell & Whyte Property Ltd

SC839491

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH
Incorporated 28/02/2025

Compliance

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David John Russell

director · Since 28/02/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 33

Also on 2 other boards

Mr Brian Whyte

director · Since 28/02/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 26

Also on 1 other board

David John Russell

director · Since 28/02/2025

Scottish · Scotland · Age 33

Brian Whyte

director · Since 28/02/2025

Scottish · United Kingdom · Age 26

Persons with Significant Control

Brian Whyte Holdings Ltd

25–50% shares
25–50% votes
Appoint directors

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Reg: Sc837320 · Scotland · Limited Company

Notified 28/02/2025

David Russell Holdings Ltd

25–50% shares
25–50% votes
Appoint directors

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Reg: Sc837318 · Scotland · Limited Company

Notified 28/02/2025

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/03/2026Registered 02/04/2026
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 18/11/2025Registered 21/11/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 14/11/2025Registered 21/11/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line11 Cambuslang Court
2026-07-11

1 CAMBUSLANG COURT

post townGlasgow
2026-07-11

GLASGOW