Russwood Ltd.

ActiveSC092505 Private limited company

Incorporated: 29 March 1985 (41 years)
Industry: Sawmilling and planing of wood (16100)
Directors: Michael Robert Russell
Naomi Russell
Isla Russell
all 4 directors
Accounts type: Full
Region: Scotland
Address: Station Yard
Newtonmore
Inverness-Shire
PH20 1AR

Website & contact details

Website: russwood.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Russell, Michael Robert

Director · Appointed 31 March 2022

British

Born April 1993 (33)

Russell, Naomi

Director · Appointed 31 March 2022

British

Born October 1990 (36)

Russell, John Donald

Secretary · Appointed 9 May 2003

British

Russell, Isla

Director · Appointed 1 April 2001

British

Born July 1965 (61)

Russell, John Donald

Director

British

Born October 1960 (66)

Officer history (9 former)

13 May 2025

Resigned Howie, Claire Elizabeth as Director

31 March 2022

Appointed Russell, Michael Robert as Director

31 March 2022

Appointed Russell, Naomi as Director

31 March 2022

Resigned Mackintosh, Paul John as Director

28 January 2021

Resigned Crombie, Lorna Catherine as Director

31 March 2018

Resigned Kissock, John Andrew as Director

15 February 2018

Resigned Snedden, Neil Andrew James as Director

1 January 2018

Appointed Howie, Claire Elizabeth as Director

1 May 2017

Appointed Snedden, Neil Andrew James as Director

1 April 2016

Appointed Crombie, Lorna Catherine as Director

1 September 2012

Appointed Kissock, John Andrew as Director

27 May 2012

Resigned Neilson, Alexander William as Director

1 April 2009

Appointed Mackintosh, Paul John as Director

1 April 2006

Appointed Neilson, Alexander William as Director

9 May 2003

Appointed Russell, John Donald as Secretary

9 May 2003

Resigned Crombie, Lorna Catherine as Secretary

1 April 2001

Appointed Russell, Isla as Director

8 June 2000

Resigned Russell, Alexander James as Director

1 October 1990

Appointed Crombie, Lorna Catherine as Secretary

1 October 1990

Resigned Russel, John Donald as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Russwood Ltd. is registered as a person with significant control

Sioo UK Ltd

Owns 75–100% of shares

Active

Former controllers (2)

20 May 2026

Ceased John Donald Russell — Owns 50–75% of shares

1 June 2022

Ceased Isla Russell — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £8,568,262
Cash: £4,741,213
Profit Before Tax: £1,251,937
Employees: 60

Debt Ratio: 28%
Current Ratio: 3.6x
Return on Equity: 10%

Trend

Net Assets

Balance sheet detail

	2024	2023
Fixed Assets	£4,537,230	£4,300,393
Current Assets	£7,356,150	£6,463,188
Debtors	£668,288	£798,578
Cash	£4,741,213	£2,805,172
Creditors (< 1 year)	£2,034,086	£1,465,487
Creditors (> 1 year)	£425,606	£451,144
Net Current Assets	£5,322,064	£4,997,701
Net Assets	£8,568,262	£8,014,660
Shareholder Funds	£8,568,262	£8,014,660

Turnover		£10,268,895
Cost of Sales	£6,717,370	£6,879,897
Gross Profit		£3,388,998
Admin Expenses	£2,011,951	£1,888,913
Staff Costs	£2,101,600	£1,950,965
Operating Profit		£1,576,721
Profit Before Tax	£1,251,937	£1,572,540
Tax	£378,325	£395,839
Profit for Period	£873,612	£1,176,701

Filings 152

Date	Description	Made Up To
7 October 2026	Cessation of a person with significant control
7 October 2026	Notification of a person with significant control statement
16 July 2026	Confirmation statement with updates	29 June 2026
18 December 2025	Full accounts	31 March 2025
2 July 2025	Confirmation statement with updates	29 June 2025