GEORGE RUSSELL (CONSTRUCTION) LIMITED
LESLIEPARK, HEADSWOOD, DENNY FK6 6BW- Active
- Private Limited Company
- Company No. SC052079
- Last Updated: 01 Mar 2024
Company Profile
GEORGE RUSSELL (CONSTRUCTION) LIMITED was incorporated on Thursday, December 28, 1972 as a Private Limited Company with registered address in DENNY. GEORGE RUSSELL (CONSTRUCTION) LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 52 years 1 month and 26 days.
| Name | GEORGE RUSSELL (CONSTRUCTION) LIMITED |
|---|---|
| Company number | SC052079 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LESLIEPARK HEADSWOOD DENNY FK6 6BW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr George Lithgow Russell Jnr Nationality: British |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr George Mclaren Bell Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGE RUSSELL (CONSTRUCTION) LIMITED | 28 Dec 1972 |