WM. RUSSELL & SONS LIMITED

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

This company is commonly known as Wm. Russell & Sons Limited. The company was founded 23 years ago and was given the registration number SC234851. The firm's registered office is in FIFE. You can find them at Lilliehill, Dunfermline, Fife, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WM. RUSSELL & SONS LIMITED
Company Number	:	SC234851
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 2002
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Lilliehill, Dunfermline, Fife, KY12 0TE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Wm. Russell & Sons (Holdings) Limited
Notified on	:	07 August 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Leslie Bernard Kay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1949
Nationality	:	British
Address	:	Lilliehill, Fife, KY12 0TE
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Elizabeth Mary Kay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Address	:	Lilliehill, Fife, KY12 0TE
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2025 (6 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2026
Due by 31 December 2026 (14 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (0 months remaining)