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Russwood Ltd

Russwood Ltd is an active company incorporated on 29 March 1985 with the registered office located in Newtonmore, Inverness. Russwood Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC092505
Private limited company
Scottish Company
Age
40 years
Incorporated 29 March 1985
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Station Yard
Newtonmore
Inverness-Shire
PH20 1AR
Same address since incorporation
Telephone
01540673648
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in Oct 1960
Director • Nurse • British • Lives in Scotland • Born in Jul 1965
Director • British • Lives in Scotland • Born in Oct 1990
Director • Marketing Manager • Scottish • Lives in UK • Born in Apr 1969
Director • British • Lives in Scotland • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Sioo UK Ltd
Mr John Donald Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.74M
Increased by £1.94M (+69%)
Turnover
£9.85M
Decreased by £417.7K (-4%)
Employees
60
Decreased by 1 (-2%)
Total Assets
£11.89M
Increased by £1.13M (+11%)
Total Liabilities
-£3.33M
Increased by £577.12K (+21%)
Net Assets
£8.57M
Increased by £553.26K (+7%)
Debt Ratio (%)
28%
Increased by 2.43% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Claire Elizabeth Howie Resigned
3 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Isla Russell (PSC) Resigned
3 Years Ago on 1 Jun 2022
Ms Naomi Russell Appointed
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 2 Jul 2025
Termination of appointment of Claire Elizabeth Howie as a director on 13 May 2025
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 10 Jul 2024
Change of share class name or designation
Submitted on 6 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 6 Mar 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 30 Jun 2023
Repayment History
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