TULLIS RUSSELL GROUP LIMITED

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

This company is commonly known as Tullis Russell Group Limited. The company was founded 30 years ago and was given the registration number SC150075. The firm's registered office is in FIFE. You can find them at Rothesfield, Markinch, Fife, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TULLIS RUSSELL GROUP LIMITED
Company Number	:	SC150075
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 1994
End of financial year	:	31 March 2024
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Rothesfield, Markinch, Fife, KY7 6PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Secretary	01 November 2022	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	17 July 2020	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	01 January 2023	Active
3, Lotus Close, Nantwich, England, CW5 7RW	Director	01 November 2022	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	28 October 2021	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	14 March 2024	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	28 June 2010	Active
Glencairn, Windygates, KY8 5DG	Secretary	07 June 1994	Active
Rothesfield, Markinch, Fife, KY7 6PB	Secretary	01 April 1997	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	07 April 1994	Active
Rothesfield, Markinch, Fife, KY7 6PB	Director	01 April 2013	Active
2 Greenhill Park, Edinburgh, EH10 4DW	Director	07 June 1994	Active
Rothesfield, Markinch, Fife, KY7 6PB	Director	24 September 1996	Active
Rothesfield, Markinch, Fife, KY7 6PB	Director	01 October 2010	Active
Mickle Thwaite, Appleton, Warrington, WA4 5BY	Director	07 June 1994	Active
13 Campbell Avenue, Murrayfield, Edinburgh, EH12 6DP	Director	04 September 1996	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	07 April 1994	Active
Freeland, Gateside, Cupar, United Kingdom, KY14 7SX	Director	07 June 1994	Active
Rothesfield, Markinch, Fife, KY7 6PB	Director	29 August 2002	Active
Smithy Cottage, Moonzie, Cupar, KY15 4NL	Director	07 June 1994	Active
Rothesfield, Markinch, Fife, KY7 6PB	Director	01 October 2017	Active
West Court, Hepburn Gardens, St Andrews, KY16 9LN	Director	07 June 1994	Active
6 Thorngrove Hill, Wilmslow, SK9 1DF	Director	25 May 2006	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	07 April 1994	Active
40 Woodside, Wimbledon, London, SW19 7AG	Director	01 April 1999	Active
Rothesfield, Markinch, Fife, KY7 6PB	Director	01 May 2010	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	17 July 2020	Active
18 Chesham Road, Wilmslow, SK9 6HA	Director	30 May 2002	Active
20 Braid Drive, Glenrothes, KY7 4ES	Director	30 March 2009	Active
3 Lumbo Farm Steadings, St Andrews, KY16 8NS	Director	04 February 2002	Active
Rothesfield, Markinch, Fife, KY7 6PB	Director	04 February 2002	Active
Rothesfield, Markinch, Fife, KY7 6PB	Director	12 July 2004	Active
Rothesfield, Markinch, Fife, KY7 6PB	Director	01 October 2017	Active
Baliveolan, 9 Essex Park, Edinburgh, EH4 6LH	Director	07 June 1994	Active

People with Significant Control

Tr Employee Benefits Trust Ltd
Notified on	:	07 July 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Markinch, Glenrothes, Fife, Scotland, KY7 6PB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

The Russell Trust
Notified on	:	07 July 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	1, Summerhall, Edinburgh, Scotland, EH9 1PL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

TULLIS RUSSELL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement