Register entry · No. SC023185
RUSSELL OF LARBERT LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £249,361.
Accounts to 30 Nov 2025 · See it -
Clear
Trading history
Incorporated 15 Mar 1945 (81 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SMITHFIELD, LARBERT, STIRLINGSHIRE, FK5 3JG
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Mar 2027
- Last made up to
- 12 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- RUSSELL OF LARBERT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £9,519 | £249,361 | 15 |
| 30 Nov 2024 | not published | not published | £9,086 | £203,387 | 16 |
| 30 Nov 2023 | not published | not published | £8,440 | £183,893 | 17 |
| 30 Nov 2022 * | not published | not published | £8,850 | £178,532 | 16 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lyndsay Ann Westwood | Director | 1 Sep 2000 | — | September 1971 | British · United Kingdom |
| Brian Archibald Russell | Director | 1 Sep 2000 | — | July 1976 | British · Scotland |
| Kevin Russell | Director | 27 Jul 2005 | — | June 1968 | British · Scotland |
| Kevin Russell | Secretary | 27 Jul 2005 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Archibald Mcisaac Russell | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 1 Jul 2016 | — | June 1944 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RUSSELL OF LARBERT LIMITED still trading?
The register shows RUSSELL OF LARBERT LIMITED as active.
What does RUSSELL OF LARBERT LIMITED do?
It files these industry codes 46900 (Non-specialised wholesale trade); 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).
When was RUSSELL OF LARBERT LIMITED set up?
It was incorporated on 15 March 1945.
When are RUSSELL OF LARBERT LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is RUSSELL OF LARBERT LIMITED's next confirmation statement due?
By 26 March 2027.
Who runs RUSSELL OF LARBERT LIMITED?
RUSSELL OF LARBERT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House