Ltd Facts The UK company register, as filed

Register entry · No. SC738882

RUSSELL + RUSSELL HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Jul 2022

Checks

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

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    Last filed accounts

    Cash fell from £11,411 to £1,949 in a year.

    Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    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

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Aug 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

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jul 2022 (4 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 ROYAL CRESCENT, GLASGOW, SCOTLAND, UNITED KINGDOM, G3 7SL

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Aug 2027
    Last made up to
    20 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RUSSELL + RUSSELL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £1,949 £219,983 4
31 Jan 2025 not published not published £11,411 £207,236 4
31 Jan 2024 not published not published £24,862 £202,918 4
31 Jan 2023 (6 months) not published not published — — —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Ann Margaret McNally Accountant Director 21 Jul 2022 — October 1978 British · Scotland
Ian McMonagle Charterd Tax Adviser Director 21 Jul 2022 — September 1959 British · Scotland
Rosslyn McMaster Director Director 21 Jul 2022 — March 1982 British · Scotland
Stuart Michael Clark Accountant Director 21 Jul 2022 — December 1982 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stuart Michael Clark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Jul 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 HOLDINGS LIMITED still trading?

The register shows RUSSELL + RUSSELL HOLDINGS LIMITED as active.

What does RUSSELL + RUSSELL HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was RUSSELL + RUSSELL HOLDINGS LIMITED set up?

It was incorporated on 21 July 2022.

When are RUSSELL + RUSSELL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is RUSSELL + RUSSELL HOLDINGS LIMITED's next confirmation statement due?

By 3 August 2027.

Who runs RUSSELL + RUSSELL HOLDINGS LIMITED?

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

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 14561300 THREE POOLS CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2022 64205 · Activities of financial services holding companies
  2. 14556284 ASCENT FINANCIAL PLANNING HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  3. 14555972 CAPITAL YATIRIM PROPERTIES LTD Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  4. 14555078 HOUYHNHNM HARRAS LTD Active Private Limited Company Inc. 22 Dec 2022 64205 · Activities of financial services holding companies
  5. 14552611 METSAN INVESTMENTS LTD Active Private Limited Company Inc. 21 Dec 2022 64205 · Activities of financial services holding companies

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