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 |
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| Company Number | : | SC234851 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2002 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Lilliehill, Dunfermline, Fife, KY12 0TE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Wm. Russell & Sons (Holdings) Limited |
| Notified on | : | 07 August 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Leslie Bernard Kay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1949 |
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| Nationality | : | British |
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| Address | : | Lilliehill, Fife, KY12 0TE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Elizabeth Mary Kay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1947 |
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| Nationality | : | British |
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| Address | : | Lilliehill, Fife, KY12 0TE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)