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Russell & Russell Limited

Russell & Russell Limited is an active company incorporated on 7 April 2008 with the registered office located in Glasgow, City of Glasgow. Russell & Russell Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
SC340932
Private limited company
Scottish Company
Age
17 years
Incorporated 7 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Russell & Russell Limited
Contact Update Details
Address
4 Royal Crescent
Glasgow
G3 7SL
Same address for the past 16 years
Telephone
01413326331
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian McMonagle
Director • Charterd Tax Adviser • British • Lives in Scotland • Born in Sep 1959
ANN Margaret McNally
Director • Accountant • British • Lives in Scotland • Born in Oct 1978
Stuart Michael Clark
Director • Managing Director • British • Lives in Scotland • Born in Dec 1982
Rosslyn McMaster
Director • British • Lives in Scotland • Born in Mar 1982
Mr Stuart Michael Clark
PSC • British • Lives in Scotland • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Russell & Russell Business Advisers Limited
Ian McMonagle, Rosslyn McMaster, and 2 more are mutual people.
Active
Callanders Limited
Ian McMonagle, Rosslyn McMaster, and 2 more are mutual people.
Active
Russell + Russell Holdings Limited
Ian McMonagle, Rosslyn McMaster, and 2 more are mutual people.
Active
Playroom Press Ltd
Stuart Michael Clark is a mutual person.
Active
Park Tax Ltd
Ian McMonagle is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1
Decreased by £10.47K (-100%)
Total Liabilities
-£10.77K
Decreased by £1 (-0%)
Net Assets
-£10.77K
Decreased by £10.46K (+3476%)
Debt Ratio (%)
1076600%
Increased by 1076497.12% (+1046403%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Stuart Michael Clark (PSC) Appointed
3 Years Ago on 4 Nov 2022
Kenneth Whitaker Russell (PSC) Resigned
3 Years Ago on 4 Nov 2022
Kenneth Whitaker Russell Resigned
3 Years Ago on 4 Nov 2022
Kenneth Whitaker Russell Resigned
3 Years Ago on 4 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Nov 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 7 April 2023 with updates
Submitted on 15 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Cessation of Kenneth Whitaker Russell as a person with significant control on 4 November 2022
Submitted on 8 Dec 2022
Notification of Stuart Michael Clark as a person with significant control on 4 November 2022
Submitted on 8 Dec 2022
Termination of appointment of Alastair Whitaker Russell as a director on 4 November 2022
Submitted on 23 Nov 2022
Termination of appointment of Kenneth Whitaker Russell as a secretary on 4 November 2022
Submitted on 23 Nov 2022
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Repayment History
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