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PETER J RUSSELL & COMPANY LTD.

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

This company is commonly known as Peter J Russell & Company Ltd.. The company was founded 21 years ago and was given the registration number SC252830. The firm's registered office is in BROXBURN. You can find them at Russell House, Dunnet Way, Broxburn, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:PETER J RUSSELL & COMPANY LTD.
Company Number:SC252830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Russell House, Dunnet Way, Broxburn, EH52 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LY

Secretary11 December 2003Active
Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LY

Director11 December 2003Active
Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LY

Director11 December 2003Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary16 July 2003Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director16 July 2003Active

People with Significant Control

Ian Macleod Distillers Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Russell House, Dunnet Way, Broxburn, Scotland, EH52 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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