TULLIS RUSSELL GROUP LIMITED

Overview

Company Name	TULLIS RUSSELL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC150075
Jurisdiction	Scotland
Date of Creation	Apr 07, 1994

Summary

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

What is the purpose of TULLIS RUSSELL GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TULLIS RUSSELL GROUP LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of TULLIS RUSSELL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (400) LIMITED	Apr 07, 1994	Apr 07, 1994

What are the latest accounts for TULLIS RUSSELL GROUP LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for TULLIS RUSSELL GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2025

Appointment of Mr Fergus Mckendrick as a director on Feb 28, 2025

2 pages

AP01

Jan 31, 2025

Director's details changed for Mr Neil Joseph Davies on Nov 01, 2022

2 pages

CH01

Nov 07, 2024

Memorandum and Articles of Association

32 pages

Nov 07, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 20, 2024

Termination of appointment of Andrew Thomas Carmichael as a director on Sep 20, 2024

1 pages

TM01

Jul 04, 2024

Group of companies' accounts made up to Mar 31, 2024

43 pages

Jul 01, 2024

Confirmation statement made on Jun 29, 2024 with no updates

3 pages

CS01

Mar 14, 2024

Appointment of Mr Sungdo Gong as a director on Mar 14, 2024

2 pages

AP01

Dec 05, 2023

Termination of appointment of Heunghyun Jung as a director on Dec 05, 2023

1 pages

TM01

Aug 04, 2023

Group of companies' accounts made up to Mar 31, 2023

43 pages

Jun 29, 2023

Confirmation statement made on Jun 29, 2023 with no updates

3 pages

CS01

Jan 04, 2023

Appointment of Mr James Henry Cubbon as a director on Jan 01, 2023

2 pages

AP01

Nov 09, 2022

Registered office address changed from Rothesfield Markinch Fife KY7 6PB to 5 South Charlotte Street Edinburgh EH2 4AN on Nov 09, 2022

1 pages

AD01

Nov 01, 2022

Appointment of Mr Neil Joseph Davies as a secretary on Nov 01, 2022

2 pages

AP03

Nov 01, 2022

Termination of appointment of Geoffrey Douglas Miller as a secretary on Nov 01, 2022

1 pages

TM02

Nov 01, 2022

Appointment of Mr Neil Joseph Davies as a director on Nov 01, 2022

2 pages

AP01

Annotations
Date	Annotation
Feb 13, 2025	Other Any address marked (#) was replaced with a service address or partially redacted on 13th February 2025 under section 1088 of the Companies Act 2006

Nov 01, 2022

Termination of appointment of Frederick Alexander William Bowden as a director on Oct 31, 2022

1 pages

TM01

Aug 11, 2022

Group of companies' accounts made up to Mar 31, 2022

43 pages

Jul 11, 2022

Confirmation statement made on Jul 07, 2022 with no updates

3 pages

CS01

Jan 11, 2022

Termination of appointment of Stephen Joseph Dorgan as a director on Jan 03, 2022

1 pages

TM01

Dec 15, 2021

Group of companies' accounts made up to Mar 31, 2021

44 pages

Nov 10, 2021

Appointment of Mr Stephen Graham Dobson as a director on Oct 28, 2021

2 pages

AP01

Jul 21, 2021

Confirmation statement made on Jul 07, 2021 with updates

6 pages

CS01

Mar 18, 2021

Termination of appointment of Michael Anthony Norcott Thompson as a director on Nov 26, 2020

1 pages

TM01

Dec 29, 2020

Group of companies' accounts made up to Mar 31, 2020

42 pages

View All Filings

Who are the officers of TULLIS RUSSELL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Neil Joseph South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Nov 01, 2022		Secretary	South Charlotte Street EH2 4AN Edinburgh 5 Scotland					301774410001
CUBBON, James Henry South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jan 01, 2023		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1960-2	Director	290740670001
DAVIES, Neil Joseph South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Nov 01, 2022		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1968-6	Finance Director	288043660002
DOBSON, Stephen Graham South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Oct 28, 2021		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	United Kingdom	British	1960-7	Non Executive Director	278568750002
GONG, Sungdo South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 14, 2024		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	South Korea	South Korean	1962-3	Managing Director	320522480001
MCKENDRICK, Fergus South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Feb 28, 2025		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1970-3	Managing Director	333392370001
MILLER, Geoffrey Douglas South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jun 28, 2010		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Scotland	British	1962-9	Finance Director	51997020002
FLETCHER, Walter George Glencairn KY8 5DG Windygates Fife	Jun 07, 1994	Apr 01, 1997	Secretary	Glencairn KY8 5DG Windygates Fife		British			7990001
MILLER, Geoffrey Douglas Rothesfield Markinch KY7 6PB Fife	Apr 01, 1997	Nov 01, 2022	Secretary	Rothesfield Markinch KY7 6PB Fife		British			51997020001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Apr 07, 1994	Jun 07, 1994	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
ARROWSMITH, Michael Richard Rothesfield Markinch KY7 6PB Fife	Apr 01, 2013	Mar 31, 2019	Director	Rothesfield Markinch KY7 6PB Fife	England	British	1953-3	Non Executive Director	64948610002
BLAIR, Robin Orr 2 Greenhill Park EH10 4DW Edinburgh Midlothian	Jun 07, 1994	Mar 31, 1999	Director	2 Greenhill Park EH10 4DW Edinburgh Midlothian		British	1940-1	Writer To The Signet	8010001
BOWDEN, Frederick Alexander William Rothesfield Markinch KY7 6PB Fife	Sep 24, 1996	Oct 31, 2022	Director	Rothesfield Markinch KY7 6PB Fife	United Kingdom	British	1947-1	Director	115252140001
BOWDLER, Tim John Rothesfield Markinch KY7 6PB Fife	Oct 01, 2010	Apr 11, 2014	Director	Rothesfield Markinch KY7 6PB Fife	United Kingdom	British	1947-5	Company Director	158940870001
BROWNING, Howard Edmund, Dr Mickle Thwaite Appleton WA4 5BY Warrington Cheshire	Jun 07, 1994	Jul 09, 2002	Director	Mickle Thwaite Appleton WA4 5BY Warrington Cheshire		British	1943-8	Executive	1122530001
CAMPBELL, Mary Theresa 13 Campbell Avenue Murrayfield EH12 6DP Edinburgh Midlothian	Sep 04, 1996	Jul 11, 2000	Director	13 Campbell Avenue Murrayfield EH12 6DP Edinburgh Midlothian		British	1959-2	Chartered Accountant	1322300001
CARMICHAEL, Andrew Thomas South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jul 17, 2020	Sep 20, 2024	Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1963-6	Managing Director	50681460004
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 07, 1994	Jun 07, 1994	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
CRAIG, Frederick John Robert Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Jun 07, 1994	Jul 02, 1996	Director	Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Scotland	British	1943-5	Company Director	133316040001
CROMBIE, Graeme Henry Rothesfield Markinch KY7 6PB Fife	Aug 29, 2002	Jun 30, 2010	Director	Rothesfield Markinch KY7 6PB Fife	United Kingdom	British	1940-4	Director	32162930003
DAGLISH, James Smithy Cottage Moonzie KY15 4NL Cupar Fife	Jun 07, 1994	Dec 20, 2000	Director	Smithy Cottage Moonzie KY15 4NL Cupar Fife		British	1942-5	Executive	67222930001
DORGAN, Stephen Joseph Rothesfield Markinch KY7 6PB Fife	Oct 01, 2017	Jan 03, 2022	Director	Rothesfield Markinch KY7 6PB Fife	Ireland	Irish	1971-5	Non Executive Director	240427890001
ERDAL, David Edward West Court Hepburn Gardens KY16 9LN St Andrews Fife	Jun 07, 1994	Jul 06, 2004	Director	West Court Hepburn Gardens KY16 9LN St Andrews Fife	United Kingdom	British	1948-3	Company Executive	8000001
FORBES, Stephen Nimmo 6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	May 25, 2006	Jun 15, 2009	Director	6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	England	English	1963-12	Managing Director	125679020001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 07, 1994	Jun 07, 1994	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9		900004620001
INGRAM, Duncan George 40 Woodside Wimbledon SW19 7AG London	Apr 01, 1999	Jul 04, 2006	Director	40 Woodside Wimbledon SW19 7AG London		British	1955-10	Director	63768820001
JACKSON, Barrie Mason Rothesfield Markinch KY7 6PB Fife	May 01, 2010	Apr 28, 2016	Director	Rothesfield Markinch KY7 6PB Fife	Scotland	British	1955-5	Director	59010012
JUNG, Heunghyun South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jul 17, 2020	Dec 05, 2023	Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	South Korea	South Korean	1962-2	Managing Director	272618720001
KLEIN, Stephen Richard 18 Chesham Road SK9 6HA Wilmslow Cheshire	May 30, 2002	May 31, 2005	Director	18 Chesham Road SK9 6HA Wilmslow Cheshire		British	1961-6	Managing Director	83082930001
MILLER, Geoffrey Douglas 20 Braid Drive KY7 4ES Glenrothes Fife	Mar 30, 2009	Jun 28, 2010	Director	20 Braid Drive KY7 4ES Glenrothes Fife		British	1962-9	Finance Director	51997020001
MUNRO, Don Campbell 3 Lumbo Farm Steadings KY16 8NS St Andrews Fife	Feb 04, 2002	Sep 25, 2007	Director	3 Lumbo Farm Steadings KY16 8NS St Andrews Fife	United Kingdom	British	1947-9	Managing Director	245472250001
PARR, Christopher Alick George Rothesfield Markinch KY7 6PB Fife	Feb 04, 2002	Jul 31, 2015	Director	Rothesfield Markinch KY7 6PB Fife	Scotland	British	1965-12	Chief Executive	53241720001
SCOTT, Alan Rothesfield Markinch KY7 6PB Fife	Jul 12, 2004	Jun 30, 2011	Director	Rothesfield Markinch KY7 6PB Fife	United Kingdom	British	1943-10	Director	55153310004
THOMPSON, Michael Anthony Norcott Rothesfield Markinch KY7 6PB Fife	Oct 01, 2017	Nov 26, 2020	Director	Rothesfield Markinch KY7 6PB Fife	England	British	1962-1	Non Executive Director	142600680001
WISHART, Thomas George Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian	Jun 07, 1994	Jun 30, 2001	Director	Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		British	1945-8	Accountant	79527710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLIS RUSSELL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tr Employee Benefits Trust Ltd

Jul 07, 2016

Glenrothes

KY7 6PB Fife

Markinch

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scottish Companies Registry
Registration Number	Sc021244

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

The Russell Trust

Jul 07, 2016

Summerhall

EH9 1PL Edinburgh

Scotland

Legal Form	Charitable Trust
Legal Authority	Charities And Trustee Investment (Scotland) Act 2005

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TULLIS RUSSELL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 28, 2017 Delivered On May 04, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 2017Registration of a charge (MR01)

View Detailed Information on Charges

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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