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Russell Construction Moray Limited, IV30 1XZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUSSELL CONSTRUCTION MORAY LIMITED

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

This company is commonly known as Russell Construction Moray Limited. The company was founded 22 years ago and was given the registration number SC229082. The firm's registered office is in ELGIN. You can find them at Moycroft, Industrial Estate, Elgin, Moray. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RUSSELL CONSTRUCTION MORAY LIMITED
Company Number:SC229082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Moycroft, Industrial Estate, Elgin, Moray, Scotland, IV30 1XZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moycroft, Industrial Estate, Elgin, Scotland, IV30 1XZ

Director03 December 2021Active
Moycroft, Industrial Estate, Elgin, Scotland, IV30 1XZ

Director22 February 2022Active
Moycroft, Industrial Estate, Elgin, Scotland, IV30 1XZ

Director03 December 2021Active
Moycroft, Industrial Estate, Elgin, Scotland, IV30 1XZ

Director03 December 2021Active
Moycroft, Industrial Estate, Elgin, United Kingdom, IV30 1XZ

Director12 March 2002Active
Moycroft, Industrial Estate, Elgin, United Kingdom, IV30 1XZ

Secretary12 March 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 March 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 March 2002Active

People with Significant Control

Guerrini Limited
Notified on:03 December 2021
Status:Active
Country of residence:Scotland
Address:Commerce House, South Street, Elgin, Scotland, IV30 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grant Russell
Notified on:26 November 2021
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Moycroft, Industrial Estate, Elgin, United Kingdom, IV30 1XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Jane Russell
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Scotland
Address:Rowan Tree House, Cranloch, Elgin, Scotland, IV30 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan William Russell
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Scotland
Address:Rowan Tree House, Cranloch, Elgin, Scotland, IV30 8QX
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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