RUSSELL'S COUNTRY STORE LTD.

Overview

Company Name	RUSSELL'S COUNTRY STORE LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC347251
Jurisdiction	Scotland
Date of Creation	Aug 18, 2008

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'S COUNTRY STORE LTD.?

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

Where is RUSSELL'S COUNTRY STORE LTD. located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RUSSELL'S COUNTRY STORE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RUSSELL'S COUNTRY STORE LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 26, 2025
Next Confirmation Statement Due	Sep 09, 2025
Next Confirmation Statement Made Up To	Aug 26, 2024
Overdue	Yes

What are the latest filings for RUSSELL'S COUNTRY STORE LTD.?

Filings
Date	Description	Document	Type
Jul 03, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 10, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 04, 2025	Application to strike the company off the register	3 pages	DS01

Apr 08, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	8 pages	AA

Apr 08, 2025	legacy	45 pages	PARENT_ACC

Apr 08, 2025	legacy	3 pages	GUARANTEE2

Apr 08, 2025	legacy	1 pages	AGREEMENT2

Jan 08, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Aug 26, 2024	Confirmation statement made on Aug 26, 2024 with updates	4 pages	CS01

Aug 19, 2024	Confirmation statement made on Aug 18, 2024 with updates	4 pages	CS01

Aug 08, 2024	Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA	1 pages	AD03

Aug 08, 2024	Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA	1 pages	AD03

Aug 08, 2024	Register inspection address has been changed from Larbert Mill Stirling Road Larbert Stirlingshire FK5 3NH Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA	1 pages	AD02

Apr 05, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	8 pages	AA

Apr 05, 2024	legacy	44 pages	PARENT_ACC

Apr 05, 2024	legacy	1 pages	AGREEMENT2

Apr 05, 2024	legacy	3 pages	GUARANTEE2

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with updates	4 pages	CS01

Apr 06, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	8 pages	AA

Apr 06, 2023	legacy	44 pages	PARENT_ACC

Apr 06, 2023	legacy	1 pages	AGREEMENT2

Apr 06, 2023	legacy	3 pages	GUARANTEE2

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	10 pages	AA

Jul 01, 2022	legacy	45 pages	PARENT_ACC

View All Filings

Who are the officers of RUSSELL'S COUNTRY STORE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Nov 30, 2017

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

BAXTER, Ross James

Nov 30, 2017

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1973-7

133861090003

RUSSELL, Margaret Elizabeth May

Aug 18, 2008

Nov 30, 2017

Secretary

EH49 6QE Linlithgow

Wester Woodside Farm

West Lothian

British

132836120001

BRIAN REID LTD.

Aug 18, 2008

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

132653510001

RUSSELL, Margaret Elizabeth May

Aug 18, 2008

Nov 30, 2017

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1961-6

132836120001

RUSSELL, William

Aug 18, 2008

Nov 30, 2017

Director

Wester Woodside Farm

EH49 6QE Linlithgow

West Lothian

Scotland

British

1958-11

132836000001

STEPHEN MABBOTT LTD.

Aug 18, 2008

Director

Mitchell Lane

G1 3NU Glasgow

132653520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSELL'S COUNTRY STORE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Harbro Limited

Nov 30, 2017

Turriff

AB53 4PA Aberdeenshire

Markethill Road

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc230773

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.

Mrs Margaret Elizabeth May Russell

Aug 01, 2016

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

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.

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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