RUSSELL HANSEN LIMITED
106 NEWCRAIGHALL ROAD, MUSSELBURGH EH21 8QT- Active
- Private Limited Company
- Company No. SC639762
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL HANSEN LIMITED was incorporated on Tuesday, August 27, 2019 as a Private Limited Company with registered address in MUSSELBURGH. RUSSELL HANSEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 2 months and 14 days.
| Name | RUSSELL HANSEN LIMITED |
|---|---|
| Company number | SC639762 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 NEWCRAIGHALL ROAD MUSSELBURGH EH21 8QT |
|---|---|
| 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 Ib Simon Falsnaes Hansen Nationality: Danish |
Dates: Tuesday, August 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Morag Donaldson Hansen Nationality: Scottish |
Dates: Tuesday, August 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 24 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL HANSEN LIMITED | 27 Aug 2019 |