RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED -


Company Profile Company Filings

Overview

RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED is a Private Limited Company from and has the status: Active.
RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: SC226378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED -

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

4 ROYAL CRESCENT
G3 7SL

This Company Originates in : United Kingdom
Previous trading names include:
RUSSELL & CALLANDER LIMITED (until 30/06/2008)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANN MARGARET MCNALLY Oct 1978 British Director 2023-05-01 CURRENT
IAN MCMONAGLE Sep 1959 British Director 2008-04-01 CURRENT
MRS ROSSLYN MCMASTER Mar 1982 British Director 2014-12-03 CURRENT
MR STUART CLARK Dec 1982 British Director 2016-04-06 CURRENT
KENNETH WHITAKER RUSSELL Mar 1947 British Director 2003-11-01 UNTIL 2022-11-04 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 2001-12-17 UNTIL 2001-12-17 RESIGNED
MR ALASTAIR WHITAKER RUSSELL Dec 1961 British Director 2003-11-01 UNTIL 2022-11-04 RESIGNED
MS CAROL ELIZABETH CURRIE Feb 1960 British Director 2008-04-01 UNTIL 2009-06-17 RESIGNED
ROBERT DAVID CALLANDER Oct 1939 British Director 2001-12-17 UNTIL 2002-11-27 RESIGNED
LORRAINE MARIE CALLANDER Sep 1963 British Director 2001-12-17 UNTIL 2002-11-27 RESIGNED
DAVID CALLANDER Oct 1964 British Director 2001-12-17 UNTIL 2004-11-01 RESIGNED
KENNETH WHITAKER RUSSELL Mar 1947 British Secretary 2004-11-01 UNTIL 2022-11-04 RESIGNED
LORRAINE MARIE CALLANDER Sep 1963 British Secretary 2001-12-17 UNTIL 2003-10-31 RESIGNED
DAVID CALLANDER Oct 1964 British Secretary 2003-11-01 UNTIL 2004-11-01 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Director 2001-12-17 UNTIL 2001-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Mcmonagle 2022-11-04 9/1959 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Michael Clark 2022-11-04 12/1982 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth Whitaker Russell 2016-04-06 - 2022-11-04 3/1947 Ownership of shares 25 to 50 percent
Mr Alastair Whitaker Russell 2016-04-06 - 2022-11-04 12/1961 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYCAMORE VALE LIMITED Active SMALL 70100 - Activities of head offices
THE OLD FINE AND RARE WHISKY COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TULLIBARDINE LIMITED EDINBURGH SCOTLAND Active GROUP 11010 - Distilling, rectifying and blending of spirits
LUGE LIMITED DUMBARTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALLANDERS LIMITED Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CRAIG CLELAND LIMITED GLASGOW Active MICRO ENTITY 69201 - Accounting and auditing activities
RUSSELL & RUSSELL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARK TAX LTD. GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IMM DIRECTOR SERVICES LTD. GLASGOW Dissolved... DORMANT 99999 - Dormant Company
3R WHISKY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
CAROL CURRIE CONSULTANCY LTD HAMILTON Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PODGEESA LIMITED DUMBARTON Dissolved... DORMANT 99999 - Dormant Company
PLAYROOM PRESS LTD GLASGOW SCOTLAND Active MICRO ENTITY 58110 - Book publishing
DEAD WHISKY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RUSSELL + RUSSELL HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Russell & Russell Business Advisers Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £88,384 Cash £391,008 equity
Russell & Russell Business Advisers Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-01-2022 £245,787 Cash £596,853 equity
Russell & Russell Business Advisers Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £184,574 Cash £452,908 equity
Russell & Russell Business Advisers Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-01-2020 £113,051 Cash £448,063 equity
Russell & Russell Business Advisers Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £114,760 Cash £470,948 equity
Russell & Russell Business Advisers Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-01-2018 £83,388 Cash £476,928 equity
Russell & Russell Business Advisers Ltd - Accounts to registrar - small 17.2 2017-10-28 31-01-2017 £72,201 Cash £522,034 equity
Russell & Russell Business Advisers Ltd - Abbreviated accounts 16.3 2016-10-29 31-01-2016 £214,985 Cash £625,123 equity
Russell & Russell Business Advisers Ltd - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £156,341 Cash £654,128 equity
Russell & Russell Business Advisers Ltd - Limited company - abbreviated - 11.0.0 2014-11-01 31-01-2014 £195,138 Cash £709,504 equity

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