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Russell Developments Limited

Russell Developments Limited is an active company incorporated on 14 July 1953 with the registered office located in Edinburgh, City of Edinburgh. Russell Developments Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
SC029555
Private limited company
Scottish Company
Age
72 years
Incorporated 14 July 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address for the past 5 years
Telephone
01698810228
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jul 1970
Director • Solicitor • British • Lives in England • Born in Mar 1974
Cemex UK Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Vishal Puri, Clare Pickering, and 1 more are mutual people.
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North West Aggregates Limited
Vishal Puri, Clare Pickering, and 1 more are mutual people.
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Wettern Brothers Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
Active
Hall Aggregates Limited
Vishal Puri, Clare Pickering, and 1 more are mutual people.
Active
Wotton Roadstone Limited
Vishal Puri, Clare Pickering, and 1 more are mutual people.
Active
RMC Logistics Northern Limited
Vishal Puri, Clare Pickering, and 1 more are mutual people.
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RMC Logistics North East Limited
Vishal Puri, Clare Pickering, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.82K
Same as previous period
Total Liabilities
-£110
Same as previous period
Net Assets
£12.71K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Miss Alice Louise Powell Appointed
4 Months Ago on 30 Apr 2025
Clare Pickering Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Emma Jayne Ashenden Resigned
2 Years 7 Months Ago on 2 Feb 2023
Cemex Uk Operations Limited (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Miss Alice Louise Powell as a secretary on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Clare Pickering as a director on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Change of details for Cemex Uk Operations Limited as a person with significant control on 31 October 2022
Submitted on 2 Feb 2023
Termination of appointment of Emma Jayne Ashenden as a secretary on 2 February 2023
Submitted on 2 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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