RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED -
Company Profile | Company Filings |
Overview
RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED is a Private Limited Company from and has the status: Active.
RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: SC226378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: SC226378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED -
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4 ROYAL CRESCENT
G3 7SL
This Company Originates in : United Kingdom
Previous trading names include:
RUSSELL & CALLANDER LIMITED (until 30/06/2008)
RUSSELL & CALLANDER LIMITED (until 30/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANN MARGARET MCNALLY | Oct 1978 | British | Director | 2023-05-01 | CURRENT |
IAN MCMONAGLE | Sep 1959 | British | Director | 2008-04-01 | CURRENT |
MRS ROSSLYN MCMASTER | Mar 1982 | British | Director | 2014-12-03 | CURRENT |
MR STUART CLARK | Dec 1982 | British | Director | 2016-04-06 | CURRENT |
KENNETH WHITAKER RUSSELL | Mar 1947 | British | Director | 2003-11-01 UNTIL 2022-11-04 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 2001-12-17 UNTIL 2001-12-17 | RESIGNED | ||
MR ALASTAIR WHITAKER RUSSELL | Dec 1961 | British | Director | 2003-11-01 UNTIL 2022-11-04 | RESIGNED |
MS CAROL ELIZABETH CURRIE | Feb 1960 | British | Director | 2008-04-01 UNTIL 2009-06-17 | RESIGNED |
ROBERT DAVID CALLANDER | Oct 1939 | British | Director | 2001-12-17 UNTIL 2002-11-27 | RESIGNED |
LORRAINE MARIE CALLANDER | Sep 1963 | British | Director | 2001-12-17 UNTIL 2002-11-27 | RESIGNED |
DAVID CALLANDER | Oct 1964 | British | Director | 2001-12-17 UNTIL 2004-11-01 | RESIGNED |
KENNETH WHITAKER RUSSELL | Mar 1947 | British | Secretary | 2004-11-01 UNTIL 2022-11-04 | RESIGNED |
LORRAINE MARIE CALLANDER | Sep 1963 | British | Secretary | 2001-12-17 UNTIL 2003-10-31 | RESIGNED |
DAVID CALLANDER | Oct 1964 | British | Secretary | 2003-11-01 UNTIL 2004-11-01 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Director | 2001-12-17 UNTIL 2001-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Mcmonagle | 2022-11-04 | 9/1959 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart Michael Clark | 2022-11-04 | 12/1982 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kenneth Whitaker Russell | 2016-04-06 - 2022-11-04 | 3/1947 | Ownership of shares 25 to 50 percent | |
Mr Alastair Whitaker Russell | 2016-04-06 - 2022-11-04 | 12/1961 | Ownership of shares 25 to 50 percent |