Ltd Facts The UK company register, as filed

Register entry · No. SC340932

RUSSELL & RUSSELL LIMITED

Active Private Limited Company Incorporated 7 Apr 2008

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £10,765: it owed more than it owned.

    Accounts to 30 Apr 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 7 Apr 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 ROYAL CRESCENT, GLASGOW, G3 7SL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Apr 2027
    Last made up to
    7 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RUSSELL & RUSSELL LIMITED current
    2. RUSSELL & CALLANDER LIMITED earlier
    3. RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £0 £-10,765 4
30 Apr 2025 not published not published £1 £-10,765 4
30 Apr 2024 not published not published £1 £-10,765 4
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £1 £-301 2
30 Apr 2021 not published not published £1 £1 2

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Rosslyn McMaster Director 4 Nov 2022 — March 1982 British · Scotland
Ann Margaret McNally Director 4 Nov 2022 — October 1978 British · Scotland
Stuart Michael Clark Director 4 Nov 2022 — December 1982 British · Scotland
Ian McMonagle Director 4 Nov 2022 — September 1959 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stuart Michael Clark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Nov 2022 — December 1982 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 & RUSSELL LIMITED still trading?

The register shows RUSSELL & RUSSELL LIMITED as active.

What does RUSSELL & RUSSELL LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was RUSSELL & RUSSELL LIMITED set up?

It was incorporated on 7 April 2008.

When are RUSSELL & RUSSELL LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is RUSSELL & RUSSELL LIMITED's next confirmation statement due?

By 21 April 2027.

Who runs RUSSELL & RUSSELL LIMITED?

RUSSELL & RUSSELL LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06780956 CONCEPT SOLUTIONS 2009 LIMITED Active Private Limited Company Inc. 30 Dec 2008 64209 · Activities of other holding companies n.e.c.
  2. 06780311 NOVENTUM SMC LIMITED Active Private Limited Company Inc. 24 Dec 2008 64209 · Activities of other holding companies n.e.c.
  3. 06779512 GDM HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2008 64209 · Activities of other holding companies n.e.c.
  4. 06779676 LOVEDAYS INVESTMENTS LIMITED Active Private Limited Company Inc. 23 Dec 2008 64209 · Activities of other holding companies n.e.c.
  5. SC352822 GMI GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2008 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House