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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVER INTERNATIONAL LIMITED WALSALL Active SMALL 28250 - Manufacture of non-domestic cooling and ventilation equipment
CARVER GROUP LIMITED WALSALL Active GROUP 70100 - Activities of head offices
BIDDLE LIMITED WALSALL Active DORMANT 99999 - Dormant Company
THERMOSCREENS LIMITED WALSALL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
IPAC LIMITED BOLLINGTON, M Dissolved... DORMANT 74990 - Non-trading company
TULLIS RUSSELL COATERS LIMITED MACCLESFIELD Active FULL 17120 - Manufacture of paper and paperboard
BIDDLE AIR CURTAINS LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CARVER CLIMATE SYSTEMS LIMITED WALSALL Active FULL 70100 - Activities of head offices
REVOLUTIONARY ADHESIVE MATERIALS LIMITED MACCLESFIELD Dissolved... FULL 32990 - Other manufacturing n.e.c.
COOL-THERM (UK) LIMITED BRISTOL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
IMPERIAL FIRES LIMITED WALSALL Active DORMANT 99999 - Dormant Company
TULLIS RUSSELL PAPERMAKERS LIMITED GLASGOW ... FULL 17120 - Manufacture of paper and paperboard
DOMNICK HUNTER INVESTMENTS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
TULLIS RUSSELL (DEVELOPMENTS) LIMITED GLENROTHES Dissolved... FULL 99999 - Dormant Company
TULLIS RUSSELL & COMPANY LIMITED FIFE Dissolved... DORMANT 99999 - Dormant Company
MARKINCH REALISATIONS LIMITED FIFE Dissolved... DORMANT 99999 - Dormant Company
BRITTAINS (T.R.) LIMITED FIFE Dissolved... DORMANT 99999 - Dormant Company
TULLIS RUSSELL COATED PAPERS LIMITED EDINBURGH SCOTLAND Active FULL 17120 - Manufacture of paper and paperboard
TULLIS RUSSELL ASIA PACIFIC LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGUS ENERGY WEALD BASIN NO.3 LIMITED EDINBURGH SCOTLAND Active SMALL 06100 - Extraction of crude petroleum
ANGUS OPTIX LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ARGORY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
AN SGRIOBHADAIR LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANGUS ENERGY HOLDINGS UK LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ASL FINANCIAL SERVICES LTD EDINBURGH SCOTLAND Active MICRO ENTITY 69202 - Bookkeeping activities
ANGUS ENERGY WEALD BASIN NO.1 LIMITED EDINBURGH SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ASHMOLE & SWAN LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47591 - Retail sale of musical instruments and scores
ATLANTIC FISH MARKET LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
ATALAYA ALLIANCE LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied