logo
explain how to read the page

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 7
  • 1
    Leask, Christine Ferguson
    Individual (3 offsprings)
    Officer
    ~ 1994-05-09
    OF - Secretary → CIF 0
  • 2
    Scott, Raymond
    Individual (4 offsprings)
    Officer
    1994-05-09 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 3
    Hopkins, Christine
    Individual (3 offsprings)
    Officer
    2004-08-13 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 4
    Mccaughey, Lawrence Ralph
    Managing Director born in December 1957
    Individual (9 offsprings)
    Officer
    1989-02-17 ~ 2021-11-24
    OF - Director → CIF 0
    Mccaughey, Lawrence Ralph
    Service Director
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Lawrence Ralph Mccaughey
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Palmer, James Edward
    Director born in April 1974
    Individual (48 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mr James Edward Palmer
    Born in April 1974
    Individual (48 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Gracie, Kelvyn
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    1989-02-17 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Kelvyn Gracie
    Born in April 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Leask, Robert Barrie Waters
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL SYSTEMS TELECOM LIMITED

Period: 1991-01-16 ~ 2023-06-20
Company number: SC089547
Registered names
RUSSELL SYSTEMS TELECOM LIMITED - Dissolved 02554543
CGERD LIMITED - 1986-05-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Fixed Assets - Investments
2,502 GBP2021-05-31
2,502 GBP2020-05-31
Creditors
Current
2 GBP2021-05-31
2 GBP2020-05-31
Net Current Assets/Liabilities
-2 GBP2021-05-31
-2 GBP2020-05-31
Total Assets Less Current Liabilities
2,500 GBP2021-05-31
2,500 GBP2020-05-31
Equity
Called up share capital
2,500 GBP2021-05-31
2,500 GBP2020-05-31
Equity
2,500 GBP2021-05-31
2,500 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2021-05-31

Related profiles found in government register
  • RUSSELL SYSTEMS TELECOM LIMITED
    Info
    RUSSELL SYSTEMS (TELECOM) LIMITED - 1991-01-16
    CGERD LIMITED - 1991-01-16
    Registered number SC089547
    38 George Street, Dumfries, Dumfires & Galloway DG1 1EH
    PRIVATE LIMITED COMPANY incorporated on 1984-09-05 and dissolved on 2023-06-20 (38 years 9 months). The company status is Dissolved.
    CIF 0
  • RUSSELL SYSTEMS TELECOM LIMITED
    S
    Registered number Sc089547
    38, George Street, Dumfries, Scotland, DG1 1EH
    Limited Company in Scotland
    CIF 1
  • RUSSELL SYSTEMS TELECOM LIMTED
    S
    Registered number Sc089547
    38, George Street, Dumfries, Scotland, DG1 1EH
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RUSSELL TELECOM NETWORK SERVICES LIMITED
    - now 02870344
    COMMSNORTHERN LIMITED - 2006-07-25
    Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RUSSELL TELECOM SYSTEMS LIMITED
    - now 02554543 SC089547... (more)
    RUSSELL TELECOM LIMITED
    - 2021-09-03 02554543 07639514
    RUSSELL TECHNICAL LIMITED - 2005-07-18
    RUSSELL SYSTEMS TECHNICAL LIMITED - 2005-06-30
    TRENDMONEY LIMITED - 1991-01-17
    Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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