RUSSWOOD LTD. - INVERNESS-SHIRE


Company Profile Company Filings

Overview

RUSSWOOD LTD. is a Private Limited Company from INVERNESS-SHIRE and has the status: Active.
RUSSWOOD LTD. was incorporated 39 years ago on 29/03/1985 and has the registered number: SC092505. The accounts status is FULL and accounts are next due on 31/12/2024.

RUSSWOOD LTD. - INVERNESS-SHIRE

This company is listed in the following categories:
16100 - Sawmilling and planing of wood

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STATION YARD
INVERNESS-SHIRE
PH20 1AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NAOMI RUSSELL Oct 1990 British Director 2022-03-31 CURRENT
MR MICHAEL ROBERT RUSSELL Apr 1993 British Director 2022-03-31 CURRENT
MR JOHN DONALD RUSSELL Oct 1960 British Director CURRENT
ISLA RUSSELL Jul 1965 British Director 2001-04-01 CURRENT
MS CLAIRE ELIZABETH HOWIE Apr 1969 Scottish Director 2018-01-01 CURRENT
MR JOHN DONALD RUSSELL Oct 1960 British Secretary 2003-05-09 CURRENT
NEIL ANDREW JAMES SNEDDEN May 1961 British Director 2017-05-01 UNTIL 2018-02-15 RESIGNED
ALEXANDER JAMES RUSSELL Nov 1919 British Director RESIGNED
MR ALEXANDER WILLIAM NEILSON Dec 1946 British Director 2006-04-01 UNTIL 2012-05-27 RESIGNED
MR PAUL JOHN MACKINTOSH Apr 1967 British Director 2009-04-01 UNTIL 2022-03-31 RESIGNED
MR JOHN ANDREW KISSOCK May 1952 British Director 2012-09-01 UNTIL 2018-03-31 RESIGNED
MRS LORNA CATHERINE CROMBIE Jun 1962 British Director 2016-04-01 UNTIL 2021-01-28 RESIGNED
MR JOHN DONALD RUSSELL Oct 1960 British Secretary RESIGNED
LORNA CATHERINE CROMBIE Secretary 1990-10-01 UNTIL 2003-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Isla Russell 2016-06-01 - 2022-06-01 7/1965 Ownership of shares 25 to 50 percent
Mr John Donald Russell 2016-06-01 10/1960 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
UNIT PALLETS LIMITED WARRINGTON. Active -... DORMANT 16240 - Manufacture of wooden containers
UNIT INVESTMENTS LIMITED WARRINGTON Active -... DORMANT 32990 - Other manufacturing n.e.c.
WOOD.FOR GOOD LIMITED CARLISLE ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
JAMES JONES & SONS LIMITED Active GROUP 16100 - Sawmilling and planing of wood
SCOTTISH ENTERPRISE FORTH VALLEY GLASGOW Active DORMANT 64929 - Other credit granting n.e.c.
CASHEL FOREST TRUST BRIDGE OF ALLAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
UNITED KINGDOM FOREST PRODUCTS ASSOCIATION STIRLING SCOTLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
ST & JJ LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNITED BOX LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 16240 - Manufacture of wooden containers
CABERFEIDH HORIZONS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACGK LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
NEWTONMORE VILLAGE HALL NEWTONMORE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SIOO UK LTD NEWTONMORE SCOTLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
RUSSWOOD_LTD. - Accounts 2023-08-31 31-03-2023 £2,805,172 Cash £8,014,660 equity
Russwood Ltd. - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-03-2019 £572,163 Cash £4,336,003 equity
Russwood Ltd. - Accounts to registrar (filleted) - small 18.2 2018-08-08 31-03-2018 £498,962 Cash £3,879,734 equity
Russwood Ltd. - Accounts to registrar - small 17.1.1 2017-06-29 31-03-2017 £653,410 Cash £3,572,510 equity
Russwood Ltd. - Abbreviated accounts 16.1 2016-07-22 31-03-2016 £1,052,418 Cash £3,102,122 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEIKLES OF SCOTLAND LIMITED NEWTONMORE Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
THE NEWTONMORE GRILL COMPANY LIMITED NEWTONMORE SCOTLAND Active MICRO ENTITY 56101 - Licensed restaurants
HIGHLAND TECHNOLOGY LIMITED NEWTONMORE SCOTLAND Active MICRO ENTITY 33130 - Repair of electronic and optical equipment
SIOO UK LTD NEWTONMORE SCOTLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products