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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 9
  • 1
    Luby, Michael
    Sales Director born in April 1972
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Russell, Dorothy Ann Murray
    Director born in November 1918
    Individual (2 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 3
    Lancaster, Matthew
    Born in August 1977
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilchrist, David Robert
    Sales And Marketing born in October 1962
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 5
    Russell, John Alexander
    Born in January 1977
    Individual (8 offsprings)
    Officer
    1999-08-23 ~ now
    OF - Director → CIF 0
    Mr John Alexander Russell
    Born in January 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Thomson, Ross
    Born in July 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Elizabeth Ann
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    1994-03-28 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Elizabeth Ann Russell
    Born in April 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Russell, John Anderson
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 2011-08-25
    OF - Director → CIF 0
    Russell, John Anderson
    Individual (4 offsprings)
    Officer
    ~ 2011-08-25
    OF - Secretary → CIF 0
  • 9
    RUSSELL HOLDINGS (SCOTLAND) LTD
    SC731149
    8, Dilwara Avenue, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN A. RUSSELL (JOINERY) LIMITED

Period: 1967-12-01 ~ now
Company number: SC045289
Registered name
JOHN A. RUSSELL (JOINERY) LIMITED - now
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery

  • JOHN A. RUSSELL (JOINERY) LIMITED
    Info
    Registered number SC045289
    8 Dilwara Avenue, Glasgow, Lanarkshire G14 0QS
    PRIVATE LIMITED COMPANY incorporated on 1967-12-01 (58 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.