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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Russell, John Alexander
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Elizabeth Ann
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Lancaster, Matthew
    Operations Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Ross
    Contracts Director born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8, Dilwara Avenue, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Russell, John Anderson
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2011-08-25
    OF - Director → CIF 0
    Russell, John Anderson
    Individual
    Officer
    icon of calendar ~ 2011-08-25
    OF - Secretary → CIF 0
  • 2
    Mr John Alexander Russell
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Elizabeth Ann Russell
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Luby, Michael
    Sales Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Gilchrist, David Robert
    Sales And Marketing born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 6
    Russell, Dorothy Ann Murray
    Director born in November 1918
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
parent relation
Company in focus

JOHN A. RUSSELL (JOINERY) LIMITED

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery

  • JOHN A. RUSSELL (JOINERY) LIMITED
    Info
    Registered number SC045289
    icon of address8 Dilwara Avenue, Glasgow, Lanarkshire G14 0QS
    Private Limited Company incorporated on 1967-12-01 (57 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.