Ltd Facts The UK company register, as filed

Register entry · No. SC144677

RUSSELL OF EDINBURGH LIMITED

Active Private Limited Company Incorporated 1 Jun 1993

Checks

1 to look at 11 clear · 2 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £300,917.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Jun 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 BANKHEAD CROSSWAY NORTH, SIGHTHILL, EDINBURGH, EH11 4BZ

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. RUSSELL OF EDINBURGH LIMITED 1 Jun 1993 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £92,566 £300,917 8
31 Jul 2024 * not published not published £96,314 £286,441 7

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr K Russell · Director, named in the accounts to 31 Jul 2025
  • Mr A Russell · Director, named in the accounts to 31 Jul 2025
  • Mr B Russell · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Archibald Mcisaac Russell Ownership of shares 75 to 100 percent 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

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Questions

Is RUSSELL OF EDINBURGH LIMITED still trading?

The register shows RUSSELL OF EDINBURGH LIMITED as active.

What does RUSSELL OF EDINBURGH LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was RUSSELL OF EDINBURGH LIMITED set up?

It was incorporated on 1 June 1993.

When are RUSSELL OF EDINBURGH LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is RUSSELL OF EDINBURGH LIMITED's next confirmation statement due?

By 25 March 2027.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 02933761 A SOMERVILLE LIMITED Active Private Limited Company Inc. 27 May 1994 46900 · Non-specialised wholesale trade
  2. 02933711 ICON ENVIRONMENTAL LIMITED Active Private Limited Company Inc. 27 May 1994 46900 · Non-specialised wholesale trade
  3. 02933166 UNIVERSAL SERVICES (GB) LIMITED Active Private Limited Company Inc. 26 May 1994 18129 · Printing n.e.c.
  4. 02932906 COVERED BUCKLES LIMITED Active Private Limited Company Inc. 25 May 1994 14190 · Manufacture of other wearing apparel and accessories n.e.c.
  5. 02932692 HEXIS (UK) LIMITED Active Private Limited Company Inc. 25 May 1994 46900 · Non-specialised wholesale trade

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
13 May 2026 TM01 Director left: Archibald Mcisaac Russell 1 PDF ↓
28 Apr 2026 AA Accounts (total exemption full), made up to 31 Jul 2025 12 PDF ↓
17 Mar 2026 CS01 Confirmation statement, with changes, made up to 11 Mar 2026 5 PDF ↓
17 Mar 2026 CH03 Change person secretary company with change date: Mr Brian Archibald Russell 1 PDF ↓
12 Mar 2026 CH01 Director's details changed: Mr Archibald Mcisaac Russell 2 PDF ↓
13 Nov 2025 CH01 Director's details changed: Mr Archibald Mcisaac Russell 2 PDF ↓
13 Nov 2025 CH01 Director's details changed: Mr Brian Archibald Russell 2 PDF ↓
13 Nov 2025 CH03 Change person secretary company with change date: Brian Archibald Russell 1 PDF ↓
29 Apr 2025 AA Accounts (total exemption full), made up to 31 Jul 2024 12 PDF ↓
11 Mar 2025 CS01 Confirmation statement, no changes, made up to 11 Mar 2025 3 PDF ↓
6 Mar 2025 CH01 Director's details changed: Brian Archibald Russell 2 PDF ↓
30 Apr 2024 AA Accounts (total exemption full), made up to 31 Jul 2023 12 PDF ↓
12 Mar 2024 CS01 Confirmation statement, no changes, made up to 12 Mar 2024 3 PDF ↓
2 Aug 2023 CH01 Director's details changed: Brian Archibald Russell 2 PDF ↓
25 Apr 2023 AA Accounts (total exemption full), made up to 31 Jul 2022 12 PDF ↓
22 Mar 2023 CS01 Confirmation statement, no changes, made up to 22 Mar 2023 3 PDF ↓
28 Apr 2022 AA Accounts (total exemption full), made up to 31 Jul 2021 13 PDF ↓
24 Mar 2022 CS01 Confirmation statement, no changes, made up to 24 Mar 2022 3 PDF ↓
7 Apr 2021 AA Accounts (total exemption full), made up to 31 Jul 2020 13 PDF ↓
24 Mar 2021 CS01 Confirmation statement, no changes, made up to 24 Mar 2021 3 PDF ↓
2 Apr 2020 AA Accounts (total exemption full), made up to 31 Jul 2019 13 PDF ↓
24 Mar 2020 CS01 Confirmation statement, no changes, made up to 24 Mar 2020 3 PDF ↓
27 Mar 2019 CS01 Confirmation statement, no changes, made up to 27 Mar 2019 3 PDF ↓
26 Mar 2019 AA Accounts (total exemption full), made up to 31 Jul 2018 13 PDF ↓
3 Apr 2018 CS01 Confirmation statement, no changes, made up to 2 Apr 2018 3 PDF ↓
24 Jan 2018 AA Accounts (total exemption full), made up to 31 Jul 2017 13 PDF ↓
3 Apr 2017 CS01 Confirmation statement, with changes, made up to 2 Apr 2017 5 PDF ↓
31 Mar 2017 AA Accounts (total exemption small), made up to 31 Jul 2016 7 PDF ↓
5 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 2 Apr 2016 6 PDF ↓
14 Jan 2016 AA Accounts (total exemption small), made up to 31 Jul 2015 7 PDF ↓
2 Apr 2015 AA Accounts (total exemption small), made up to 31 Jul 2014 7 PDF ↓
2 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 2 Apr 2015 6 PDF ↓
2 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 2 Apr 2014 6 PDF ↓
12 Dec 2013 AA Accounts (total exemption small), made up to 31 Jul 2013 7 PDF ↓
15 Apr 2013 AR01 Annual return company with made up date full list shareholders, made up to 2 Apr 2013 6 PDF ↓
27 Mar 2013 AA Accounts (total exemption small), made up to 31 Jul 2012 7 PDF ↓
2 Apr 2012 AR01 Annual return company with made up date full list shareholders, made up to 2 Apr 2012 6 PDF ↓
16 Feb 2012 AA Accounts (total exemption small), made up to 31 Jul 2011 7 PDF ↓
3 May 2011 AR01 Annual return company with made up date full list shareholders, made up to 3 May 2011 6 PDF ↓
3 May 2011 CH01 Director's details changed: Archibald Mcisaac Russell 2 PDF ↓
10 Feb 2011 AA Accounts (total exemption small), made up to 31 Jul 2010 7 PDF ↓
23 Jun 2010 AR01 Annual return company with made up date full list shareholders, made up to 1 Jun 2010 5 PDF ↓
23 Jan 2010 AA Accounts (total exemption small), made up to 31 Jul 2009 6 PDF ↓
29 Jun 2009 363a Return made up to 01/06/09; full list of members 4 PDF ↓
17 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2 3 PDF ↓
23 Feb 2009 AA Accounts (total exemption small), made up to 31 Jul 2008 5 PDF ↓
10 Jun 2008 363a Return made up to 01/06/08; full list of members 4 PDF ↓
8 May 2008 AA Accounts (total exemption small), made up to 31 Jul 2007 5 PDF ↓
13 Jul 2007 363s Return made up to 01/06/07; full list of members 7 PDF ↓
17 Jan 2007 AA Accounts (total exemption small), made up to 31 Jul 2006 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House