RUSSELL DEVELOPMENTS LIMITED

Overview

Company Name	RUSSELL DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC029555
Jurisdiction	Scotland
Date of Creation	Jul 14, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUSSELL DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RUSSELL DEVELOPMENTS LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of RUSSELL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SHIPHORNS ESTATES LIMITED	Jul 14, 1953	Jul 14, 1953

What are the latest accounts for RUSSELL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RUSSELL DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for RUSSELL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

May 01, 2025	Appointment of Miss Alice Louise Powell as a secretary on Apr 30, 2025	2 pages	AP03

Apr 30, 2025	Termination of appointment of Clare Pickering as a director on Apr 30, 2025	1 pages	TM01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jun 04, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on Feb 02, 2023	1 pages	TM02

Feb 02, 2023	Change of details for Cemex Uk Operations Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Oct 07, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jul 08, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jul 02, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Appointment of Mrs Emma Jayne Ashenden as a secretary on Jan 25, 2021	2 pages	AP03

Jan 25, 2021	Termination of appointment of Rebecca Juliet Wright as a secretary on Jan 25, 2021	1 pages	TM02

Dec 21, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Aug 11, 2020	Registered office address changed from Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Aug 11, 2020	1 pages	AD01

Jun 01, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Oct 07, 2019	Appointment of Mr Michael David Lynn as a director on Oct 01, 2019	2 pages	AP01

Oct 07, 2019	Termination of appointment of Larry Jose Zea Betancourt as a director on Oct 01, 2019	1 pages	TM01

Jun 03, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

May 31, 2019	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH on May 31, 2019	1 pages	AD01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jul 05, 2018	Appointment of Miss Rebecca Juliet Wright as a secretary on Jun 30, 2018	2 pages	AP03

View All Filings

Who are the officers of RUSSELL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWELL, Alice Louise Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Apr 30, 2025		Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland					335333160001
LYNN, Michael David Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Oct 01, 2019		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1966-7	Director	263114390001
PURI, Vishal Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Oct 22, 2016		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1974-3	Solicitor	209516530001
ASHENDEN, Emma Jayne Evreux Way CV21 2DT Rugby Cemex House England	Jan 25, 2021	Feb 02, 2023	Secretary	Evreux Way CV21 2DT Rugby Cemex House England					278931360001
CAMERON, Ian George 8 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire	Aug 29, 1997	Oct 16, 1998	Secretary	8 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire		British			1236370002
DAVIDSON, Ronald 6 Leighton Avenue FK15 0EB Dunblane Perthshire		Aug 29, 1997	Secretary	6 Leighton Avenue FK15 0EB Dunblane Perthshire		British			14580001
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 31, 2001	Jun 30, 2018	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British			77390020001
RENNIE, Gail 17 Westerlands Drive G77 6YB Glasgow	Oct 19, 1998	Jul 31, 2001	Secretary	17 Westerlands Drive G77 6YB Glasgow		British		Financial Controller	81774170001
WRIGHT, Rebecca Juliet Evreux Way CV21 2DT Rugby Cemex House England	Jun 30, 2018	Jan 25, 2021	Secretary	Evreux Way CV21 2DT Rugby Cemex House England					248135960001
BELCH, Ross Alexander 11 13 Kittochside Road Clarkston G76 9AT Glasgow		Jan 29, 1999	Director	11 13 Kittochside Road Clarkston G76 9AT Glasgow		British	1940-1	Director	41429090001
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Apr 01, 2004	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	Solicitor	70897900001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 31, 2001	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	Solicitor	70461210001
DAVIDSON, Ronald 6 Leighton Avenue FK15 0EB Dunblane Perthshire	Aug 01, 1989	Jun 06, 1997	Director	6 Leighton Avenue FK15 0EB Dunblane Perthshire		British	1934-11	Company Secretary	14580001
DOUGHERTY, Brian Donald 113 Finlay Rise Fairways Milngavie G62 6QL Glasgow	Jan 29, 1999	Jul 31, 2001	Director	113 Finlay Rise Fairways Milngavie G62 6QL Glasgow		British	1955-3	Finance Director	62450210001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	Solicitor	66091700004
MCCOLL, Stewart Fraser 53 Westerlea Drive Bridge Of Allan FK9 4DQ Stirling Stirlingshire		Aug 01, 1989	Director	53 Westerlea Drive Bridge Of Allan FK9 4DQ Stirling Stirlingshire		British	1947-1	Director	14910001
NICOLSON, Graeme Russell 6 Otterburn Drive Giffnock G46 6PZ Glasgow Strathclyde	Aug 01, 1989	Jul 31, 2001	Director	6 Otterburn Drive Giffnock G46 6PZ Glasgow Strathclyde	Scotland	British	1953-5	Director	32694280001
PICKERING, Clare Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Mar 01, 2018	Apr 30, 2025	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1970-7	Director	243695760001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Jul 31, 2001	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	Chartered Accountant	52745500001
SMALLEY, Jason Alexander Tannochside Park Uddingston G71 5PH Glasgow	Sep 30, 2011	Oct 22, 2016	Director	Tannochside Park Uddingston G71 5PH Glasgow	England	British	1969-5	Solicitor	163491340001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1963-7	Solicitor	112697170001
ZEA BETANCOURT, Larry Jose 2 Kilmartin Place Tannochside Park G71 5PH Uddingston Cemex House Glasgow Scotland	Mar 23, 2015	Oct 01, 2019	Director	2 Kilmartin Place Tannochside Park G71 5PH Uddingston Cemex House Glasgow Scotland	England	Venezuelan	1961-12	Business Service Organisation Director	132043870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSELL DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Uk Operations Limited

Apr 06, 2016

Binley Business Park

Harry Weston Road

CV3 2TY Coventry

Cemex House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	658390

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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