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 1
  • Palmer, James Edward
    Director born in April 1974
    Individual (23 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - director → CIF 0
    Mr James Edward Palmer
    Born in April 1974
    Individual (23 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mccaughey, Lawrence Ralph
    Managing Director born in December 1957
    Individual (3 offsprings)
    Officer
    1989-02-17 ~ 2021-11-24
    OF - director → CIF 0
    Mccaughey, Lawrence Ralph
    Service Director
    Individual (3 offsprings)
    Officer
    2005-07-29 ~ 2021-03-02
    OF - secretary → CIF 0
    Mr Lawrence Ralph Mccaughey
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hopkins, Christine
    Individual
    Officer
    2004-08-13 ~ 2005-07-28
    OF - secretary → CIF 0
  • 3
    Leask, Robert Barrie Waters
    Company Director born in April 1945
    Individual
    Officer
    ~ 1994-05-09
    OF - director → CIF 0
  • 4
    Leask, Christine Ferguson
    Individual
    Officer
    ~ 1994-05-09
    OF - secretary → CIF 0
  • 5
    Scott, Raymond
    Individual
    Officer
    1994-05-09 ~ 2004-08-13
    OF - secretary → CIF 0
  • 6
    Gracie, Kelvyn
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    1989-02-17 ~ 2021-03-02
    OF - director → CIF 0
    Mr Kelvyn Gracie
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RUSSELL SYSTEMS TELECOM LIMITED

Previous names
RUSSELL SYSTEMS (TELECOM) LIMITED - 1991-01-16
CGERD LIMITED - 1986-05-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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 - 1986-05-30
    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
Active 2
  • 1
    COMMSNORTHERN LIMITED - 2006-07-25
    Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RUSSELL TELECOM LIMITED - 2021-09-03
    RUSSELL TECHNICAL LIMITED - 2005-07-18
    RUSSELL SYSTEMS TECHNICAL LIMITED - 2005-06-30
    TRENDMONEY LIMITED - 1991-01-17
    Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    190,805 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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