TULLIS RUSSELL GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TULLIS RUSSELL GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TULLIS RUSSELL GROUP LIMITED was incorporated 30 years ago on 07/04/1994 and has the registered number: SC150075. The accounts status is GROUP and accounts are next due on 31/12/2024.
TULLIS RUSSELL GROUP LIMITED was incorporated 30 years ago on 07/04/1994 and has the registered number: SC150075. The accounts status is GROUP and accounts are next due on 31/12/2024.
TULLIS RUSSELL GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JOSEPH DAVIES | Jun 1968 | British | Director | 2022-11-01 | CURRENT |
MR. STEPHEN GRAHAM DOBSON | Jul 1960 | British | Director | 2021-10-28 | CURRENT |
MR SUNGDO GONG | Mar 1962 | South Korean | Director | 2024-03-14 | CURRENT |
MR GEOFFREY DOUGLAS MILLER | Sep 1962 | British | Director | 2010-06-28 | CURRENT |
MR JAMES HENRY CUBBON | Feb 1960 | British | Director | 2023-01-01 | CURRENT |
MR NEIL JOSEPH DAVIES | Secretary | 2022-11-01 | CURRENT | ||
MR ANDREW THOMAS CARMICHAEL | Jun 1963 | British | Director | 2020-07-17 | CURRENT |
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1994-04-07 UNTIL 1994-06-07 | RESIGNED |
JAMES DAGLISH | May 1942 | British | Director | 1994-06-07 UNTIL 2000-12-20 | RESIGNED |
MR HEUNGHYUN JUNG | Feb 1962 | South Korean | Director | 2020-07-17 UNTIL 2023-12-05 | RESIGNED |
STEPHEN RICHARD KLEIN | Jun 1961 | British | Director | 2002-05-30 UNTIL 2005-05-31 | RESIGNED |
DUNCAN GEORGE INGRAM | Oct 1955 | British | Director | 1999-04-01 UNTIL 2006-07-04 | RESIGNED |
MR STEPHEN NIMMO FORBES | Dec 1963 | English | Director | 2006-05-25 UNTIL 2009-06-15 | RESIGNED |
DAVID EDWARD ERDAL | Mar 1948 | British | Director | 1994-06-07 UNTIL 2004-07-06 | RESIGNED |
BARRIE MASON JACKSON | May 1955 | British | Director | 2010-05-01 UNTIL 2016-04-28 | RESIGNED |
MR CHRISTOPHER ALICK GEORGE PARR | Dec 1965 | British | Director | 2002-02-04 UNTIL 2015-07-31 | RESIGNED |
MR GEOFFREY DOUGLAS MILLER | Sep 1962 | British | Secretary | 1997-04-01 UNTIL 2022-11-01 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1994-04-07 UNTIL 1994-06-07 | RESIGNED | |
WALTER GEORGE FLETCHER | Apr 1937 | British | Secretary | 1994-06-07 UNTIL 1997-04-01 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-04-07 UNTIL 1994-06-07 | RESIGNED | ||
MR GEOFFREY DOUGLAS MILLER | Sep 1962 | British | Director | 2009-03-30 UNTIL 2010-06-28 | RESIGNED |
MR DON CAMPBELL MUNRO | Sep 1947 | British | Director | 2002-02-04 UNTIL 2007-09-25 | RESIGNED |
MR ALAN SCOTT | Oct 1943 | British | Director | 2004-07-12 UNTIL 2011-06-30 | RESIGNED |
MR MICHAEL ANTHONY NORCOTT THOMPSON | Jan 1962 | British | Director | 2017-10-01 UNTIL 2020-11-26 | RESIGNED |
MR STEPHEN JOSEPH DORGAN | May 1971 | Irish | Director | 2017-10-01 UNTIL 2022-01-03 | RESIGNED |
MR FREDERICK JOHN ROBERT CRAIG | May 1943 | British | Director | 1994-06-07 UNTIL 1996-07-02 | RESIGNED |
MR GRAEME HENRY CROMBIE | Apr 1940 | British | Director | 2002-08-29 UNTIL 2010-06-30 | RESIGNED |
MARY THERESA CAMPBELL | Feb 1959 | Scottish | Director | 1996-09-04 UNTIL 2000-07-11 | RESIGNED |
DR HOWARD EDMUND BROWNING | Aug 1943 | British | Director | 1994-06-07 UNTIL 2002-07-09 | RESIGNED |
MR TIM JOHN BOWDLER | May 1947 | British | Director | 2010-10-01 UNTIL 2014-04-11 | RESIGNED |
MR FREDERICK ALEXANDER WILLIAM BOWDEN | Jan 1947 | British | Director | 1996-09-24 UNTIL 2022-10-31 | RESIGNED |
ROBIN ORR BLAIR | Jan 1940 | British | Director | 1994-06-07 UNTIL 1999-03-31 | RESIGNED |
MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Director | 2013-04-01 UNTIL 2019-03-31 | RESIGNED |
THOMAS GEORGE WISHART | British | Director | 1994-06-07 UNTIL 2001-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Russell Trust | 2016-07-07 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Tr Employee Benefits Trust Ltd | 2016-07-07 | Fife |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |