Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Russell & Russell Limited
- Incorporated
- 7 April 2008 (18 years)
- Previously known as
- Russell & Callander Limited (until 24 November 2009)Russell & Russell Business Advisers Limited (until 30 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ian McmonagleStuart Michael ClarkAnn Margaret Mcnally
- Owned by
- Stuart Michael Clark
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 4 Royal CrescentGlasgowG3 7SL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcmonagle, Ian
Director · Appointed 4 November 2022
British
Born September 1959 (67)
Clark, Stuart Michael
Director · Appointed 4 November 2022
British
Born December 1982 (43)
Mcnally, Ann Margaret
Director · Appointed 4 November 2022
British
Born October 1978 (48)
Mcmaster, Rosslyn
Director · Appointed 4 November 2022
British
Born March 1982 (44)
Officer history (5 former)
4 November 2022
4 November 2022
Appointed Clark, Stuart Michael as Director
4 November 2022
Appointed Mcnally, Ann Margaret as Director
4 November 2022
Appointed Mcmaster, Rosslyn as Director
4 November 2022
4 November 2022
4 November 2022
Appointed Mcmonagle, Ian as Director
7 April 2008
7 April 2008
Appointed Stephen Mabbott Ltd. as Corporate Director
7 April 2008
7 April 2008
7 April 2008
Resigned Brian Reid Ltd. as Corporate Secretary
7 April 2008
Resigned Stephen Mabbott Ltd. as Corporate Director
7 April 2008
Appointed Brian Reid Ltd. as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stuart Michael Clark
Individual · Notified 4 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1982 (43)
Former controllers (1)
4 November 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £1
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £10,465 | £10,767 | £302 | |
| Cash | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £10,766 | £10,767 | £10,767 | £302 |
| Net Current Assets | (£10,765) | (£10,766) | (£10,766) | (£301) |
| Shareholder Funds | (£10,765) | (£301) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 8 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 23 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 7 April 2025 | Confirmation statement with updates | 7 April 2025 | ||
| 25 November 2024 | Total exemption full accounts | 30 April 2024 |
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