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Russell Holdings Limited, IV12 4AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUSSELL HOLDINGS LIMITED

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

This company is commonly known as Russell Holdings Limited. The company was founded 27 years ago and was given the registration number SC179461. The firm's registered office is in . You can find them at 28 High Street, Nairn, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RUSSELL HOLDINGS LIMITED
Company Number:SC179461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:28 High Street, Nairn, IV12 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Thurlow Road, Nairn, IV12 4EZ

Secretary02 December 1997Active
4 Thurlow Road, Nairn, IV12 4EZ

Director02 December 1997Active
8 Fairways, Altonburn Road, Nairn, IV12 5NB

Director02 December 1997Active
Pebble Beach House, Thurlow Road, Nairn, IV12 4ET

Secretary02 December 1997Active
8 Ardross Terrace, Inverness, IV3 5NW

Secretary07 October 1997Active
8 Ardross Terrace, Inverness, IV3 5NW

Director07 October 1997Active

People with Significant Control

Mr George Russell Asher
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Scotland
Address:8 Fairways, Altonburn Road, Nairn, Scotland, IV12 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alister Robert Asher
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:Pebble Beach House, Thurlow Road, Nairn, Scotland, IV12 4EZ
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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