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Paul Russell Portfolio Limited

Paul Russell Portfolio Limited is an active company incorporated on 25 May 2012 with the registered office located in Paisley, Renfrewshire. Paul Russell Portfolio Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC424923
Private limited company
Scottish Company
Age
13 years
Incorporated 25 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Pavillion 4 Westpoint Business Park
6 Marchfield Drive
Paisley
Renfrewshire
PA3 2RB
Scotland
Address changed on 21 Oct 2025 (7 days ago)
Previous address was 1 Norman Macleod Crescent Bearsden Glasgow G61 3BF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1974
Director • British • Lives in Scotland • Born in Jul 1971
Dr & P Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Giant Risk Solutions Ltd
Mrs Gillian Russell and Paul Daniel Russell are mutual people.
Active
Halo Assist Limited
Paul Daniel Russell is a mutual person.
Active
Broker Application Building Services Ltd
Paul Daniel Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£29.79K
Increased by £27.99K (+1553%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £117.82K (+12%)
Total Liabilities
-£9.81K
Increased by £1.63K (+20%)
Net Assets
£1.08M
Increased by £116.19K (+12%)
Debt Ratio (%)
1%
Increased by 0.06% (+7%)
Latest Activity
Registered Address Changed
7 Days Ago on 21 Oct 2025
Dr & P Group Limited (PSC) Appointed
27 Days Ago on 1 Oct 2025
Paul Daniel Russell (PSC) Resigned
27 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
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Documents
Change of share class name or designation
Submitted on 22 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Registered office address changed from 1 Norman Macleod Crescent Bearsden Glasgow G61 3BF Scotland to Pavillion 4 Westpoint Business Park 6 Marchfield Drive Paisley Renfrewshire PA3 2RB on 21 October 2025
Submitted on 21 Oct 2025
Notification of Dr & P Group Limited as a person with significant control on 1 October 2025
Submitted on 21 Oct 2025
Cessation of Paul Daniel Russell as a person with significant control on 1 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 9 Jan 2025
Confirmation statement made on 25 May 2024 with updates
Submitted on 5 Jun 2024
Repayment History
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