ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tullis Russell Group Limited

Tullis Russell Group Limited is an active company incorporated on 7 April 1994 with the registered office located in Edinburgh, City of Edinburgh. Tullis Russell Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC150075
Private limited company
Scottish Company
Age
31 years
Incorporated 7 April 1994
Size
Medium
Turnover is under £54M
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 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Tullis Russell Group Limited
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was Rothesfield Markinch Fife KY7 6PB
Telephone
01592753311
Email
Available in Endole App
See All Contacts
People
Officers
8
Shareholders
35
Controllers (PSC)
2
Mr Neil Joseph Davies
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1968
Stephen Graham Dobson
Director • Non Executive Director • British • Lives in UK • Born in Jul 1960
Mr James Henry Cubbon
Director • British • Lives in England • Born in Feb 1960
Andrew Thomas Carmichael
Director • Managing Director • British • Lives in England • Born in Jun 1963
Fergus McKendrick
Director • Managing Director • British • Lives in England • Born in Mar 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Tullis Russell Coaters Limited
Fergus McKendrick, Mr Geoffrey Douglas Miller, and 2 more are mutual people.
Active
TR Employee Benefits Trust Limited
Mr Geoffrey Douglas Miller, Andrew Thomas Carmichael, and 1 more are mutual people.
Active
TR Employee Share Scheme Trustee Limited
Mr Geoffrey Douglas Miller, Andrew Thomas Carmichael, and 1 more are mutual people.
Active
TRG Esot Limited
Mr Geoffrey Douglas Miller, Andrew Thomas Carmichael, and 1 more are mutual people.
Active
Tullis Russell Papermakers Limited
Mr Geoffrey Douglas Miller is a mutual person.
Active
Tullis Russell Coated Papers Limited
Mr Geoffrey Douglas Miller and Neil Joseph Davies are mutual people.
Active
Tullis Russell Asia Pacific Limited
Mr Geoffrey Douglas Miller and Neil Joseph Davies are mutual people.
Active
Nexeon Limited
Stephen Graham Dobson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£5.34M
Decreased by £827K (-13%)
Turnover
£38.9M
Increased by £2.23M (+6%)
Employees
207
Increased by 7 (+4%)
Total Assets
£35.85M
Decreased by £854K (-2%)
Total Liabilities
-£9.12M
Decreased by £878K (-9%)
Net Assets
£26.73M
Increased by £24K (0%)
Debt Ratio (%)
25%
Decreased by 1.8% (-7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mr Fergus Mckendrick Appointed
6 Months Ago on 28 Feb 2025
Andrew Thomas Carmichael Resigned
11 Months Ago on 20 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Sungdo Gong Appointed
1 Year 5 Months Ago on 14 Mar 2024
Heunghyun Jung Resigned
1 Year 9 Months Ago on 5 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mr Neil Joseph Davies Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Get Alerts
Get Credit Report
Discover Tullis Russell Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Mr Fergus Mckendrick as a director on 28 February 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Neil Joseph Davies on 1 November 2022
Submitted on 31 Jan 2025
Resolutions
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Termination of appointment of Andrew Thomas Carmichael as a director on 20 September 2024
Submitted on 20 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Sungdo Gong as a director on 14 March 2024
Submitted on 14 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs