RUSSELL HAMILTON BUSINESS SYSTEMS LTD.

Overview

Company Name	RUSSELL HAMILTON BUSINESS SYSTEMS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC240855
Jurisdiction	Scotland
Date of Creation	Dec 09, 2002

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 HAMILTON BUSINESS SYSTEMS LTD.?

Other information technology service activities (62090) / Information and communication
Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

Where is RUSSELL HAMILTON BUSINESS SYSTEMS LTD. located?

Registered Office Address	9 Glasgow Road Paisley PA1 3QS
Undeliverable Registered Office Address	No

What were the previous names of RUSSELL HAMILTON BUSINESS SYSTEMS LTD.?

Previous Company Names
Company Name	From	Until
MAGNET PRODUCTIONS LTD.	Dec 09, 2002	Dec 09, 2002

What are the latest accounts for RUSSELL HAMILTON BUSINESS SYSTEMS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for RUSSELL HAMILTON BUSINESS SYSTEMS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for RUSSELL HAMILTON BUSINESS SYSTEMS LTD.?

Filings
Date	Description	Document	Type
Dec 24, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 09, 2021 with updates	3 pages	CS01

May 26, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Feb 22, 2021	Notification of Ip-Comms Ltd as a person with significant control on Oct 02, 2020	2 pages	PSC02

Feb 22, 2021	Confirmation statement made on Dec 09, 2020 with updates	4 pages	CS01

Feb 22, 2021	Cessation of Paul Mulrainey as a person with significant control on Oct 02, 2020	1 pages	PSC07

Feb 22, 2021	Cessation of Andrew Gerard Mcatee as a person with significant control on Oct 02, 2020	1 pages	PSC07

Jan 30, 2021	Cessation of David Steward Irving as a person with significant control on Oct 02, 2020	1 pages	PSC07

Jan 30, 2021	Termination of appointment of David Steward Irving as a director on Oct 02, 2020	1 pages	TM01

Feb 24, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Director's details changed for Paul Mulrainey on Dec 20, 2019	2 pages	CH01

Feb 05, 2019	Micro company accounts made up to May 31, 2018	5 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Confirmation statement made on Dec 09, 2017 with updates	3 pages	CS01

Nov 15, 2017	Micro company accounts made up to May 31, 2017	5 pages	AA

Jan 27, 2017	Total exemption small company accounts made up to May 31, 2016	8 pages	AA

Dec 23, 2016	Confirmation statement made on Dec 09, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of RUSSELL HAMILTON BUSINESS SYSTEMS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCATEE, Andrew Gerard 9 Glasgow Road Paisley PA1 3QS	Apr 27, 2005		Secretary	9 Glasgow Road Paisley PA1 3QS		British		104903210002
MCATEE, Andrew Gerard 9 Glasgow Road Paisley PA1 3QS	Apr 27, 2005		Director	9 Glasgow Road Paisley PA1 3QS	Scotland	British	1965-12	104903210002
MULRAINEY, Paul Glasgow Road PA1 3QS Paisley 9 Scotland	Jul 01, 2010		Director	Glasgow Road PA1 3QS Paisley 9 Scotland	Scotland	British	1972-11	154695580001
BRENNAN, Anne 8 Moss Drive Barrhead G78 1JN Glasgow Lanarkshire	Dec 09, 2002	Apr 27, 2005	Secretary	8 Moss Drive Barrhead G78 1JN Glasgow Lanarkshire		British		27502960001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 09, 2002	Dec 09, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HAMILTON, James Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire	Dec 09, 2002	Apr 27, 2005	Director	Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire	Scotland	British	1950-3	64383440002
IRVING, David Steward 9 Glasgow Road Paisley PA1 3QS	Apr 27, 2005	Oct 02, 2020	Director	9 Glasgow Road Paisley PA1 3QS	Scotland	British	1964-10	46111520002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 09, 2002	Dec 09, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSELL HAMILTON BUSINESS SYSTEMS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ip-Comms Ltd

Oct 02, 2020

Glasgow Road

PA1 3QS Paisley

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc674239

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.

Mr David Steward Irving

Apr 06, 2016

9 Glasgow Road

Paisley

PA1 3QS

Yes

Nationality: British

Country of Residence: Scotland

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Gerard Mcatee

Apr 06, 2016

9 Glasgow Road

Paisley

PA1 3QS

Yes

Nationality: British

Country of Residence: Scotland

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Mulrainey

Apr 06, 2016

9 Glasgow Road

Paisley

PA1 3QS

Yes

Nationality: British

Country of Residence: Scotland

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 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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