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Peter J Russell & Company Ltd

Peter J Russell & Company Ltd is a dormant company incorporated on 16 July 2003 with the registered office located in Broxburn, West Lothian. Peter J Russell & Company Ltd was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC252830
Private limited company
Scottish Company
Age
22 years
Incorporated 16 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (2 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Peter Russell House 2 Youngs Road
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5LY
Scotland
Address changed on 20 Dec 2023 (1 year 9 months ago)
Previous address was Russell House Dunnet Way Broxburn EH52 5BU
Telephone
01506852205
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Race Horse Trainer • British • Lives in Scotland • Born in Jun 1966
Director • Marketing Director • British • Lives in Scotland • Born in Jun 1961
Secretary • British • Lives in Scotland • Born in Aug 1960
Ian Macleod Distillers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Macleod Distillers Limited
Michael James Younger and are mutual people.
Active
Ian Macleod And Company Limited
Michael James Younger and Mr Leonard Stuart Russell are mutual people.
Active
Broxburn Bottlers Limited
Michael James Younger and Mr Leonard Stuart Russell are mutual people.
Active
WM Maxwell (Scotch Whisky) Limited
Michael James Younger and Mr Leonard Stuart Russell are mutual people.
Active
Wincarnis Limited
Michael James Younger and Mr Leonard Stuart Russell are mutual people.
Active
Hedges & Butler Limited
Michael James Younger and Mr Leonard Stuart Russell are mutual people.
Active
Lang Brothers Limited
Michael James Younger and Mr Leonard Stuart Russell are mutual people.
Active
Spencerfield Spirit Company Limited
Michael James Younger and Mr Leonard Stuart Russell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Dec 2023
Ian Macleod Distillers Limited (PSC) Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 25 Jul 2025
Change of details for Ian Macleod Distillers Limited as a person with significant control on 15 December 2023
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 Feb 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 13 Feb 2024
Registered office address changed from Russell House Dunnet Way Broxburn EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 8 Feb 2023
Confirmation statement made on 16 July 2022 with no updates
Submitted on 18 Jul 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 29 Apr 2022
Repayment History
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