John A. Russell (Joinery) Limited

ActiveSC045289 Private limited company
Incorporated
1 December 1967 (58 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Directors
Ross Thomson
Matthew Lancaster
Accounts type
Medium
Region
Scotland
Address
8 Dilwara Avenue
Glasgow
Lanarkshire
G14 0QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Thomson, Ross
Director · Appointed 1 January 2019
British
Born July 1984 (42)
Lancaster, Matthew
Director · Appointed 1 January 2017
British
Born August 1977 (49)
Director · Appointed 23 August 1999
British
Born January 1977 (49)
Officer history (6 former)
31 March 2025
Resigned Russell, Elizabeth Ann as Director
31 August 2023
Resigned Luby, Michael as Director
1 January 2019
Appointed Thomson, Ross as Director
1 January 2018
Appointed Luby, Michael as Director
1 January 2017
Appointed Lancaster, Matthew as Director
21 February 2012
Resigned Gilchrist, David Robert as Director
25 August 2011
Resigned Russell, John Anderson as Secretary
25 August 2011
Resigned Russell, John Anderson as Director
1 January 2009
Appointed Gilchrist, David Robert as Director
23 August 1999
Appointed Russell, John Alexander as Director
28 March 1994
Appointed Russell, Elizabeth Ann as Director
28 March 1994
Resigned Russell, Dorothy Ann Murray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc731149
Former controllers (2)
15 July 2022
Ceased John Alexander Russell — Owns 25–50% of shares
1 January 2021
Ceased Elizabeth Ann Russell — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

John A. Russell (Joinery) Limited This company Owns 75–100% of shares
R&C Homes Cragston Ltd Owns 75–100% of shares
R&C Homes Reddingmuirhead Limited Owns 75–100% of shares
Russell Door Technology Limited Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a medium company31 December 2025
7 January 2026Confirmation statement with no updates31 December 2025
2 October 2025Accounts for a medium company31 December 2024
1 May 2025Termination of appointment of a director
13 January 2025Confirmation statement with no updates31 December 2024
Show all 120 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?