SCOTT RUSSELL & CO LTD

THE OAKS MILL ROAD, BADINGHAM, WOODBRIDGE  IP13 8LD
  • Active
  • Private Limited Company
  • Company No. 06915337
  • Last Updated: 01 Mar 2024

Company Profile

SCOTT RUSSELL & CO LTD was incorporated on Tuesday, May 26, 2009 as a Private Limited Company with registered address in WOODBRIDGE. SCOTT RUSSELL & CO LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 4 months and 27 days.

Name SCOTT RUSSELL & CO LTD
Company number 06915337
Company type Private Limited Company
Incorporation date 26 May 2009
Status Active
Industry (SIC 2007)

Address

Registered Address THE OAKS MILL ROAD
BADINGHAM
WOODBRIDGE
IP13 8LD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Scott Russell & Co Holdings Ltd Mill Road, Badingham, IP13 8LD Dates: Tuesday, April 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Russell Holdings (2021) Ltd Mill Road, Badingham, IP13 8LD Dates: Monday, February 7, 2022 - Tuesday, April 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Linzi Russell Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
Mr Scott Christian Russell Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 7, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-205 days left)
Latest accounts 30 June 2022
Next confirmation statement due 23 June 2017
Last confirmation statement dated 26 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SCOTT RUSSELL & CO LTD 26 May 2009