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IAN RUSSELL(PAINTS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Russell(paints)limited. The company was founded 47 years ago and was given the registration number SC061088. The firm's registered office is in . You can find them at 71 Warrender Park Road, Edinburgh, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:IAN RUSSELL(PAINTS)LIMITED
Company Number:SC061088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1976
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:71 Warrender Park Road, Edinburgh, EH9 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Warrender Park Road, Edinburgh, EH9 1ES

Secretary02 May 2023Active
71 Warrender Park Road, Edinburgh, EH9 1ES

Director02 May 2023Active
71 Warrender Park Road, Edinburgh, EH9 1ES

Director02 May 2023Active
71 Warrender Park Road, Edinburgh, EH9 1ES

Director02 May 2023Active
Erskine House, 68 Queen Street, Edinburgh, EH2 4NN

Secretary01 June 1995Active
46 Elvan Street, Motherwell, ML1 3EN

Secretary24 March 2006Active
1 Coillesdene Gardens, Edinburgh, EH15 2JS

Secretary-Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary20 March 2002Active
46 Elvan Street, Motherwell, ML1 3EN

Director01 June 1995Active
46 Elvan Street, Motherwell, ML1 3EN

Director09 October 2008Active
71 Warrender Park Road, Edinburgh, EH9 1ES

Director30 September 2022Active
71 Warrender Park Road, Edinburgh, EH9 1ES

Director30 September 2022Active
1 Coillesdene Gardens, Edinburgh, EH15 2JS

Director-Active
1 Coillesdene Gardens, Edinburgh, EH15 2JS

Director-Active

People with Significant Control

The Paint Shed Holdings Limited
Notified on:30 September 2022
Status:Active
Country of residence:Scotland
Address:Unit 8 & 9, 20 Munro Road, Stirling, Scotland, FK7 7UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Russell Johnston
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:71 Warrender Park Road, EH9 1ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Louise Anne Johnston
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:71 Warrender Park Road, EH9 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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