UKBizDB.co.uk

RUSSELL DEVELOPMENTS LIMITED

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

This company is commonly known as Russell Developments Limited. The company was founded 71 years ago and was given the registration number SC029555. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RUSSELL DEVELOPMENTS LIMITED
Company Number:SC029555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1953
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director01 October 2019Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director01 March 2018Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director22 October 2016Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Secretary25 January 2021Active
8 Eastwood Avenue, Giffnock, Glasgow, G46 6LR

Secretary29 August 1997Active
6 Leighton Avenue, Dunblane, FK15 0EB

Secretary-Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Secretary31 July 2001Active
17 Westerlands Drive, Glasgow, G77 6YB

Secretary19 October 1998Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Secretary30 June 2018Active
11 13 Kittochside Road, Clarkston, Glasgow, G76 9AT

Director-Active
30 Alban Road, Letchworth, SG6 2AT

Director01 April 2004Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Director31 July 2001Active
6 Leighton Avenue, Dunblane, FK15 0EB

Director01 August 1989Active
113 Finlay Rise Fairways, Milngavie, Glasgow, G62 6QL

Director29 January 1999Active
First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ

Director12 June 2007Active
53 Westerlea Drive, Bridge Of Allan, Stirling, FK9 4DQ

Director-Active
6 Otterburn Drive, Giffnock, Glasgow, G46 6PZ

Director01 August 1989Active
14 Daws Lea, High Wycombe, HP11 1QF

Director31 July 2001Active
Tannochside Park, Uddingston, Glasgow, G71 5PH

Director30 September 2011Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Director12 April 2006Active
Cemex House, 2 Kilmartin Place, Tannochside Park, Uddingston, Scotland, G71 5PH

Director23 March 2015Active

People with Significant Control

Cemex Uk Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cemex House, Binley Business Park, Coventry, United Kingdom, CV3 2TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Copyright © 2024. All rights reserved.