IAN RUSSELL(PAINTS)LIMITED
71 WARRENDER PARK ROAD, EDINBURGH EH9 1ES- Active
- Private Limited Company
- Company No. SC061088
- Last Updated: 01 Mar 2024
Company Profile
IAN RUSSELL(PAINTS)LIMITED was incorporated on Tuesday, November 9, 1976 as a Private Limited Company with no registered address. IAN RUSSELL(PAINTS)LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 48 years 3 months and 14 days.
| Name | IAN RUSSELL(PAINTS)LIMITED |
|---|---|
| Company number | SC061088 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 WARRENDER PARK ROAD EDINBURGH EH9 1ES |
|---|---|
| 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 |
|---|---|
| The Paint Shed Holdings Limited 20 Munro Road, Springkerse Industrial Estate, FK7 7UU |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Louise Anne Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Russell Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| IAN RUSSELL(PAINTS)LIMITED | 09 Nov 1976 |