RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED
Overview
| Company Name | RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226378 |
| Jurisdiction | Scotland |
| Date of Creation |
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 & RUSSELL BUSINESS ADVISERS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED located?
| Registered Office Address | 4 Royal Crescent Glasgow G3 7SL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSSELL & CALLANDER LIMITED | Oct 27, 2003 | Oct 27, 2003 |
| CALLANDER LIMITED | Dec 02, 2002 | Dec 02, 2002 |
| C & P BUSINESS DEVELOPMENT LIMITED | Dec 17, 2001 | Dec 17, 2001 |
What are the latest accounts for RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||||||
Appointment of Mrs Ann Margaret Mcnally as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Stuart Michael Clark as a person with significant control on Nov 04, 2022 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Mr Stuart Michael Clark on Dec 08, 2022 | 2 pages | CH01 | ||||||||||||||
Notification of Ian Mcmonagle as a person with significant control on Nov 04, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Kenneth Whitaker Russell as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alastair Whitaker Russell as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Kenneth Whitaker Russell as a secretary on Nov 04, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Kenneth Whitaker Russell as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alastair Whitaker Russell as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Stuart Michael | Director | 4 Royal Crescent Glasgow G3 7SL | Scotland | British | Managing Director | 207269040001 | ||||
| MCMASTER, Rosslyn | Director | 4 Royal Crescent Glasgow G3 7SL | Scotland | British | Certified Chartered Accountant | 193211570001 | ||||
| MCMONAGLE, Ian | Director | 4 Royal Crescent Glasgow G3 7SL | Scotland | British | Chartered Tax Adviser | 129441470001 | ||||
| MCNALLY, Ann Margaret | Director | Royal Crescent G3 7SL Glasgow 4 United Kingdom | Scotland | British | Accountant | 298235870001 | ||||
| CALLANDER, David Robert | Secretary | 22 Roman Road G61 2SL Bearsden | British | Chartered Accountant | 78602290003 | |||||
| CALLANDER, Lorraine Marie | Secretary | Gowanlea 22 Roman Road G61 2SL Bearsden | British | Chartered Accoutant | 100174620001 | |||||
| RUSSELL, Kenneth Whitaker | Secretary | 4 Royal Crescent Glasgow G3 7SL | British | 93632400001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| CALLANDER, David Robert | Director | 22 Roman Road G61 2SL Bearsden | British | Chartered Accountant | 78602290003 | |||||
| CALLANDER, Lorraine Marie | Director | Gowanlea 22 Roman Road G61 2SL Bearsden | British | Chartered Accoutant | 100174620001 | |||||
| CALLANDER, Robert David | Director | 14 Round Riding Road G82 2HE Dumbarton | British | Chartered Accountant | 79513900001 | |||||
| CURRIE, Carol Elizabeth | Director | 25 Alexander Gibson Way Parkside Gardens ML1 3FA Motherwell | United Kingdom | British | Chartered Accountant | 82621270001 | ||||
| RUSSELL, Alastair Whitaker | Director | Royal Crescent G3 7SL Glasgow 4 Scotland | United Kingdom | British | Chartered Accountant | 84559650002 | ||||
| RUSSELL, Kenneth Whitaker | Director | 4 Royal Crescent Glasgow G3 7SL | Scotland | British | Chartered Accountant | 93632400001 | ||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Who are the persons with significant control of RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Mcmonagle | Nov 04, 2022 | Royal Crescent G3 7SL Glasgow 4 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stuart Michael Clark | Nov 04, 2022 | Royal Crescent G3 7SL Glasgow 4 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alastair Whitaker Russell | Apr 06, 2016 | 4 Royal Crescent Glasgow G3 7SL | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth Whitaker Russell | Apr 06, 2016 | 4 Royal Crescent Glasgow G3 7SL | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0