RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED

4 ROYAL CRESCENT, GLASGOW G3 7SL

Active
Private Limited Company
Company No. SC226378
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED was incorporated on Monday, December 17, 2001 as a Private Limited Company with no registered address. RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 23 years 2 months and 9 days.

Name	RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED
Company number	SC226378
Company type	Private Limited Company
Incorporation date	17 Dec 2001
Status	Active
Industry (SIC 2007)	Accounting and auditing activities (69201) Tax consultancy (69203) Management consultancy activities other than financial management (70229)

Address

Registered Address	4 ROYAL CRESCENT GLASGOW G3 7SL
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 Stuart Michael Clark Nationality: British	Dates: Friday, November 4, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Ian Mcmonagle Nationality: British	Dates: Friday, November 4, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Kenneth Whitaker Russell Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, November 4, 2022 ownership of shares 25 to 50 percent
Mr Alastair Whitaker Russell Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, November 4, 2022 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-118 days left)
Latest accounts	31 January 2023
Next confirmation statement due	14 January 2017
Last confirmation statement dated	17 December 2015

Mortgages

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

Previous Names

Name	Change Date
RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED	17 Dec 2001
RUSSELL & CALLANDER LIMITED	30 Jun 2008