JOHN G. RUSSELL (TRANSPORT) LIMITED - GLASGOW


Company Profile Company Filings

Overview

JOHN G. RUSSELL (TRANSPORT) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
JOHN G. RUSSELL (TRANSPORT) LIMITED was incorporated 84 years ago on 18/08/1939 and has the registered number: SC021189. The accounts status is GROUP and accounts are next due on 31/12/2024.

JOHN G. RUSSELL (TRANSPORT) LIMITED - GLASGOW

This company is listed in the following categories:
49200 - Freight rail transport
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEANSIDE ROAD
GLASGOW
G52 4XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH JOHNSTON WIGFIELD Jun 1943 British Director CURRENT
MR WILLIAM KENNETH RUSSELL Mar 1962 British Director 1997-01-06 CURRENT
MR STEPHEN SMITH Sep 1975 British Director 2023-05-19 CURRENT
MR JOHN GRAHAM RUSSELL Jan 1937 Scottish Director CURRENT
MR JAMES GRAHAM RUSSELL Jun 1965 British Director 1991-01-01 CURRENT
ISOBEL MARGARET RUSSELL Mar 1939 British Director CURRENT
MR ALAN WILLIAM POULTON Dec 1954 British Director 2010-01-11 CURRENT
MR DAVID PATERSON Aug 1973 British Director 2012-02-01 CURRENT
MR DAVID JONES Apr 1985 British Director 2023-01-01 CURRENT
MR ROBERT HANNAH Sep 1968 British Director 2022-09-01 CURRENT
MS SARAH JOHNSTON WIGFIELD Jun 1943 British Secretary CURRENT
ALEXANDER PEARSON Oct 1932 British Director RESIGNED
ALEXANDER HAMILTON MANN Jul 1933 British Director 1996-10-01 UNTIL 2002-01-07 RESIGNED
JOHN RAMSAY HUME Mar 1953 British Director 2001-04-01 UNTIL 2013-03-30 RESIGNED
KENNETH IAIN ALEXANDER MACLEOD Jul 1952 British Director 1994-01-01 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Graham Russell 2016-04-06 1/1937 Strathaven   Ownership of shares 25 to 50 percent
Mrs Isobel Margaret Russell 2016-04-06 3/1939 Strathaven   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
JOHN_G._RUSSELL_(TRANSPOR - Accounts 2023-12-16 31-03-2023 £8,915,018 Cash £35,368,198 equity

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