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Russell Holdings (Scotland) Ltd

Russell Holdings (Scotland) Ltd is an active company incorporated on 3 May 2022 with the registered office located in Glasgow, City of Glasgow. Russell Holdings (Scotland) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC731149
Private limited company
Scottish Company
Age
3 years
Incorporated 3 May 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Dilwara Avenue
Glasgow
Lanarkshire
G14 0QS
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1947
Director • Farmer • British • Lives in Scotland • Born in Jan 1977
Mr John Alexander Russell
PSC • British • Lives in Scotland • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
John A. Russell (Joinery) Limited
John Alexander Russell and Elizabeth ANN Russell are mutual people.
Active
Russell Door Technology Limited
John Alexander Russell and Elizabeth ANN Russell are mutual people.
Active
Ginkgo UK Limited
Elizabeth ANN Russell is a mutual person.
Active
Russell-Propertiestech Ltd
John Alexander Russell is a mutual person.
Active
Russell Farming Ltd
John Alexander Russell is a mutual person.
Active
R&C Homes Reddingmuirhead Limited
John Alexander Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.4M
Increased by £580K (+7%)
Turnover
£18.31M
Decreased by £3.54M (-16%)
Employees
58
Decreased by 10 (-15%)
Total Assets
£16.06M
Increased by £206K (+1%)
Total Liabilities
-£2.84M
Decreased by £940K (-25%)
Net Assets
£13.22M
Increased by £1.15M (+9%)
Debt Ratio (%)
18%
Decreased by 6.16% (-26%)
Latest Activity
Shares Cancelled
3 Months Ago on 23 May 2025
Own Shares Purchased
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Elizabeth Ann Russell Resigned
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Incorporated
3 Years Ago on 3 May 2022
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Documents
Cancellation of shares. Statement of capital on 25 March 2025
Submitted on 23 May 2025
Purchase of own shares.
Submitted on 22 May 2025
Termination of appointment of Elizabeth Ann Russell as a director on 31 March 2025
Submitted on 1 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 14 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 2 May 2023 with updates
Submitted on 22 May 2023
Statement of capital following an allotment of shares on 15 July 2022
Submitted on 29 Jul 2022
Repayment History
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