RUSSELL PH LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
RUSSELL PH LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Liquidation.
RUSSELL PH LIMITED was incorporated 53 years ago on 19/11/1970 and has the registered number: SC048114. The accounts status is SMALL and accounts are next due on 30/09/2022.
RUSSELL PH LIMITED was incorporated 53 years ago on 19/11/1970 and has the registered number: SC048114. The accounts status is SMALL and accounts are next due on 30/09/2022.
RUSSELL PH LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| RHONA GREGG | Secretary | 2015-09-10 | CURRENT | ||
| SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
| EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
| JAMES IAN PERKINS | Dec 1940 | British | Director | 2003-11-05 UNTIL 2004-12-01 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-11-05 UNTIL 2009-10-31 | RESIGNED | ||
| BRIAN ROBERT SCOTLAND | Mar 1961 | British | Secretary | RESIGNED | |
| NICOLA JANE WARD | Jun 1962 | British | Secretary | 2003-11-05 UNTIL 2014-12-18 | RESIGNED |
| MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
| JOHN WRIGHT WOOD | Nov 1943 | American | Director | 1996-10-23 UNTIL 2003-11-05 | RESIGNED |
| KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2003-11-05 UNTIL 2015-11-16 | RESIGNED |
| ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 UNTIL 2021-01-15 | RESIGNED |
| BRIAN ROBERT SCOTLAND | Mar 1961 | British | Director | 1989-07-10 UNTIL 2010-10-26 | RESIGNED |
| MICHAEL JOHN RUSSELL | Jun 1942 | British | Director | RESIGNED | |
| JOHN CYRIL DEREK RUSSELL | British | Director | RESIGNED | ||
| CHRISTOPHER SHAFTSBURY RUSSELL | British | Director | RESIGNED | ||
| KEITH ROY PLEDGER | Oct 1938 | British | Director | RESIGNED | |
| KENNETH PETRIE | British | Director | RESIGNED | ||
| DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 UNTIL 2021-01-15 | RESIGNED |
| ROBERT EDISON KINNEY | Feb 1954 | American | Director | 1991-08-12 UNTIL 1995-12-01 | RESIGNED |
| DAVID IAN KNIGHT | Nov 1959 | British | Director | 1996-10-23 UNTIL 2003-09-11 | RESIGNED |
| ALEXANDER JENKINS | American | Director | RESIGNED | ||
| NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
| FRANCIS ANTHONY HARRIS | Jun 1920 | British | Director | RESIGNED | |
| MR CHANCEY LEE GRAZIANO | Mar 1938 | American | Director | 1991-08-12 UNTIL 1995-12-01 | RESIGNED |
| LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 UNTIL 2019-12-03 | RESIGNED |
| CONRAD PETER ALMERIC GARNETT | Nov 1924 | British | Director | 1989-07-10 UNTIL 1991-08-12 | RESIGNED |
| JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2003-11-05 UNTIL 2012-04-18 | RESIGNED |
| JAMES BARBOOKLES | Jan 1949 | American | Director | 1991-08-12 UNTIL 2003-11-05 | RESIGNED |
| KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thermo Fisher Scientific Inc. | 2016-04-06 | Dover De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |