Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Tullis Russell Group Limited
- Incorporated
- 7 April 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Directors
- Sungdo Gong
- Owned by
- The Russell Trust
- Accounts type
- Group
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born March 1970 (56)
Gong, Sungdo
Director · Appointed 14 March 2024
South Korean
Born March 1962 (64)
Director · Appointed 1 January 2023
British
Born February 1960 (66)
Davies, Neil Joseph
Secretary · Appointed 1 November 2022
Director · Appointed 1 November 2022
British
Born June 1968 (58)
Director · Appointed 28 October 2021
British
Born July 1960 (66)
Director · Appointed 28 June 2010
British
Born September 1962 (64)
Officer history (28 former)
28 February 2025
20 September 2024
14 March 2024
Appointed Gong, Sungdo as Director
5 December 2023
1 January 2023
1 November 2022
1 November 2022
1 November 2022
Appointed Davies, Neil Joseph as Secretary
31 October 2022
3 January 2022
Resigned Dorgan, Stephen Joseph as Director
28 October 2021
26 November 2020
17 July 2020
17 July 2020
31 March 2019
1 October 2017
Appointed Dorgan, Stephen Joseph as Director
1 October 2017
28 April 2016
31 July 2015
11 April 2014
Resigned Bowdler, Tim John as Director
1 April 2013
30 June 2011
1 October 2010
Appointed Bowdler, Tim John as Director
30 June 2010
28 June 2010
28 June 2010
1 May 2010
15 June 2009
30 March 2009
25 September 2007
4 July 2006
Resigned Ingram, Duncan George as Director
25 May 2006
31 May 2005
12 July 2004
6 July 2004
29 August 2002
9 July 2002
30 May 2002
4 February 2002
4 February 2002
30 June 2001
20 December 2000
11 July 2000
1 April 1999
Appointed Ingram, Duncan George as Director
31 March 1999
1 April 1997
1 April 1997
24 September 1996
4 September 1996
2 July 1996
7 June 1994
7 June 1994
7 June 1994
7 June 1994
7 June 1994
7 June 1994
7 June 1994
7 June 1994
7 June 1994
7 June 1994
7 April 1994
7 April 1994
7 April 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Sc021244
The Russell Trust
Corporate entity · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Charitable Trust
Private Limited Company
Reg. no. Sc021244
Other holdings 1
Companies where Tullis Russell Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tullis Russell Group Limited This company Owns 50–75% of shares
TR Employee Share Scheme Trustee Limited Owns 75–100% of shares
TRG Esot Limited Owns 75–100% of shares
Tullis Russell Asia Pacific Limited Owns 75–100% of shares
Tullis Russell Coated Papers Limited Owns 75–100% of shares
Tullis Russell Coaters Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 1 July 2026 | Notification of a person with significant control | |||
| 9 July 2025 | Group of companies' accounts | 31 March 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 13 March 2025 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →