Ltd Facts The UK company register, as filed

Register entry · No. SC150075

TULLIS RUSSELL GROUP LIMITED

Active Private Limited Company Incorporated 7 Apr 1994

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 13 Jul 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Apr 1994 (32 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities Of Head Offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TULLIS RUSSELL GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Douglas Miller Director 28 Jun 2010 — September 1962 British · Scotland
Stephen Graham Dobson Director 28 Oct 2021 — July 1960 British · United Kingdom
Neil Joseph Davies Director 1 Nov 2022 — June 1968 British · England
James Henry Cubbon Director 1 Jan 2023 — February 1960 British · England
Sungdo Gong Director 14 Mar 2024 — March 1962 South Korean · South Korea
Fergus McKendrick Director 28 Feb 2025 — March 1970 British · England
Neil Joseph Davies Secretary 1 Nov 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tr Employee Benefits Trust Limited company · Sc021244 · Scotland Ownership of shares 75 to 100 percent 6 Apr 2016 — —
The Russell Trust company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 7 Jul 2016 — —
Tr Employee Benefits Trust Ltd company · Sc021244 · Scotland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 7 Jul 2016 — —

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 TULLIS RUSSELL GROUP LIMITED still trading?

The register shows TULLIS RUSSELL GROUP LIMITED as active.

What does TULLIS RUSSELL GROUP LIMITED do?

It files the industry code 70100 (Activities Of Head Offices).

When was TULLIS RUSSELL GROUP LIMITED set up?

It was incorporated on 7 April 1994.

When are TULLIS RUSSELL GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is TULLIS RUSSELL GROUP LIMITED's next confirmation statement due?

By 13 July 2027.

Who runs TULLIS RUSSELL GROUP LIMITED?

TULLIS RUSSELL GROUP LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03045589 METRO GROUP LIMITED Active Private Limited Company Inc. 7 Apr 1995 70100 · Activities of head offices
  2. 03045280 CREDIT SUISSE INVESTMENT HOLDINGS (UK) Active Private Unlimited Company Inc. 6 Apr 1995 70100 · Activities of head offices
  3. 03045251 ROTHMANS INTERNATIONAL LIMITED Active Private Limited Company Inc. 6 Apr 1995 70100 · Activities of head offices
  4. 03042190 EFS PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 5 Apr 1995 70100 · Activities of head offices
  5. 03042443 LEADERS GROUP Active Private Unlimited Company Inc. 5 Apr 1995 70100 · Activities of head offices

The file

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