WM. RUSSELL & SONS (HOLDINGS) LIMITED
LILLIEHILL, DUNFERMLINE, FIFE KY12 0TE- Active
- Private Limited Company
- Company No. SC613135
- Last Updated: 01 Mar 2024
Company Profile
WM. RUSSELL & SONS (HOLDINGS) LIMITED was incorporated on Thursday, November 8, 2018 as a Private Limited Company with registered address in FIFE. WM. RUSSELL & SONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 15 days.
| Name | WM. RUSSELL & SONS (HOLDINGS) LIMITED |
|---|---|
| Company number | SC613135 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LILLIEHILL DUNFERMLINE FIFE KY12 0TE |
|---|---|
| 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 |
|---|---|
| Mr Leslie Bernard Kay Nationality: British |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Elizabeth Mary Kay Nationality: British |
Dates: Tuesday, December 11, 2018 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Mary Kay Nationality: British |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leslie Bernard Kay Nationality: British |
Dates: Tuesday, December 11, 2018 - Tuesday, December 11, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 06 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WM. RUSSELL & SONS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WM. RUSSELL & SONS (HOLDINGS) LIMITED | 08 Nov 2018 |