PETER J RUSSELL & COMPANY LTD.
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN EH52 5LY- Active
- Private Limited Company
- Company No. SC252830
- Last Updated: 01 Mar 2024
Company Profile
PETER J RUSSELL & COMPANY LTD. was incorporated on Wednesday, July 16, 2003 as a Private Limited Company with registered address in BROXBURN. PETER J RUSSELL & COMPANY LTD. has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 21 years 7 months and 7 days.
| Name | PETER J RUSSELL & COMPANY LTD. |
|---|---|
| Company number | SC252830 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5LY |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Ian Macleod Distillers Limited Dunnet Way, East Mains Industrial Estate, EH52 5BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against PETER J RUSSELL & COMPANY LTD..
Previous Names
| Name | Change Date |
|---|---|
| PETER J RUSSELL & COMPANY LTD. | 16 Jul 2003 |