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RUSSELL CONSULTING SCOTLAND LTD.

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

This company is commonly known as Russell Consulting Scotland Ltd.. The company was founded 16 years ago and was given the registration number SC338125. The firm's registered office is in GLASGOW. You can find them at Merlin House C/o Defacto Fd Limited, Mossland Road, Glasgow, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:RUSSELL CONSULTING SCOTLAND LTD.
Company Number:SC338125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:30 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Merlin House C/o Defacto Fd Limited, Mossland Road, Glasgow, United Kingdom, G52 4XZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, C/O Defacto Fd Limited, Mossland Road, Glasgow, United Kingdom, G52 4XZ

Director20 August 2020Active
Merlin House, C/O Defacto Fd Limited, Mossland Road, Glasgow, United Kingdom, G52 4XZ

Secretary19 February 2008Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary19 February 2008Active
Merlin House, C/O Defacto Fd Limited, Mossland Road, Glasgow, United Kingdom, G52 4XZ

Director19 February 2008Active
Merlin House, C/O Defacto Fd Limited, Mossland Road, Glasgow, United Kingdom, G52 4XZ

Director25 March 2016Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director19 February 2008Active

People with Significant Control

Mr Steven Mark Thomson
Notified on:07 September 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Merlin House, C/O Defacto Fd Limited, Glasgow, United Kingdom, G52 4XZ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Colin Knox Russell
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Merlin House, C/O Defacto Fd Limited, Glasgow, United Kingdom, G52 4XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tamara Annette Russell
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Merlin House, C/O Defacto Fd Limited, Glasgow, United Kingdom, G52 4XZ
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 (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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