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, Naomi
Company Director born in October 1990Individual (1 offspring)Officer
2022-03-31 ~ nowOF - Director → CIF 0 - 2
Russell, John Donald
Company Director born in October 1960Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Russell, John Donald
DirectorIndividual (3 offsprings)Officer 2003-05-09 ~ nowOF - Secretary → CIF 0Mr John Donald Russell
Born in October 1960Individual (3 offsprings)Person with significant control 2016-06-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Howie, Claire Elizabeth
Marketing Manager born in April 1969Individual (1 offspring)Officer 2018-01-01 ~ nowOF - Director → CIF 0 - 4
Russell, Michael Robert
Company Director born in April 1993Individual (1 offspring)Officer 2022-03-31 ~ nowOF - Director → CIF 0 - 5
Russell, Isla
Nurse born in July 1965Individual (1 offspring)Officer 2001-04-01 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Mackintosh, Paul John
Operations Manager born in April 1967Individual (1 offspring)Officer 2009-04-01 ~ 2022-03-31OF - Director → CIF 0 - 2
Snedden, Neil Andrew James
Director born in May 1961IndividualOfficer 2017-05-01 ~ 2018-02-15OF - Director → CIF 0 - 3
Neilson, Alexander William
Retired born in December 1946IndividualOfficer 2006-04-01 ~ 2012-05-27OF - Director → CIF 0 - 4
Russel, John Donald
IndividualOfficer ~ 1990-10-01OF - Secretary → CIF 0 - 5
Russell, Alexander James
Highland Regional Councillor born in November 1919IndividualOfficer ~ 2000-06-08OF - Director → CIF 0 - 6
Kissock, John Andrew
Consultant born in May 1952Individual (2 offsprings)Officer 2012-09-01 ~ 2018-03-31OF - Director → CIF 0 - 7
Crombie, Lorna Catherine
Manager born in June 1962IndividualOfficer 2016-04-01 ~ 2021-01-28OF - Director → CIF 0Crombie, Lorna Catherine
IndividualOfficer 1990-10-01 ~ 2003-05-09OF - Secretary → CIF 0 - 8
Mrs Isla Russell
Born in July 1965Individual (1 offspring)Person with significant control 2016-06-01 ~ 2022-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
RUSSWOOD LTD.
Previous names
RUSSELL COAL & TIMBER LTD. - 1995-06-19
J.S. MACPHERSON LIMITED - 1990-11-09
QUALDORN LIMITED - 1985-06-03
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Cost of Sales
-6,717,370 GBP2023-04-01 ~ 2024-03-31
-6,879,897 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,011,951 GBP2023-04-01 ~ 2024-03-31
-1,888,913 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
64,679 GBP2023-04-01 ~ 2024-03-31
131 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,251,937 GBP2023-04-01 ~ 2024-03-31
1,572,540 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
873,612 GBP2023-04-01 ~ 2024-03-31
1,176,701 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
8,568,162 GBP2024-03-31
8,014,560 GBP2023-03-31
7,042,374 GBP2022-03-31
Dividends Paid
-320,010 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-204,515 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
0 GBP2024-03-31
9,346 GBP2023-03-31
Property, Plant & Equipment
4,282,536 GBP2024-03-31
4,036,353 GBP2023-03-31
Fixed Assets - Investments
254,694 GBP2024-03-31
254,694 GBP2023-03-31
Fixed Assets
4,537,230 GBP2024-03-31
4,300,393 GBP2023-03-31
Debtors
668,288 GBP2024-03-31
798,578 GBP2023-03-31
Cash at bank and in hand
4,741,213 GBP2024-03-31
2,805,172 GBP2023-03-31
Current Assets
7,356,150 GBP2024-03-31
6,463,188 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,034,086 GBP2024-03-31
-1,465,487 GBP2023-03-31
Net Current Assets/Liabilities
5,322,064 GBP2024-03-31
4,997,701 GBP2023-03-31
Total Assets Less Current Liabilities
9,859,294 GBP2024-03-31
9,298,094 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-425,606 GBP2024-03-31
-451,144 GBP2023-03-31
Net Assets/Liabilities
8,568,262 GBP2024-03-31
8,014,660 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
8,568,262 GBP2024-03-31
8,014,660 GBP2023-03-31
Audit Fees/Expenses
11,485 GBP2023-04-01 ~ 2024-03-31
10,758 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
602023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Wages/Salaries
1,646,467 GBP2023-04-01 ~ 2024-03-31
1,594,284 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
304,686 GBP2023-04-01 ~ 2024-03-31
204,063 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,101,600 GBP2023-04-01 ~ 2024-03-31
1,950,965 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
98,916 GBP2023-04-01 ~ 2024-03-31
158,563 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,568 GBP2023-04-01 ~ 2024-03-31
165,580 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
58,373 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,714,196 GBP2024-03-31
3,399,307 GBP2023-03-31
Plant and equipment
1,639,363 GBP2024-03-31
1,516,433 GBP2023-03-31
Furniture and fittings
423,523 GBP2024-03-31
384,937 GBP2023-03-31
Motor vehicles
426,346 GBP2024-03-31
426,346 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,203,428 GBP2024-03-31
5,727,023 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,796 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-114,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
505,589 GBP2024-03-31
466,324 GBP2023-03-31
Plant and equipment
909,476 GBP2024-03-31
833,373 GBP2023-03-31
Furniture and fittings
272,999 GBP2024-03-31
222,653 GBP2023-03-31
Motor vehicles
232,828 GBP2024-03-31
168,320 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,920,892 GBP2024-03-31
1,690,670 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
67,905 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
114,709 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
50,346 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
64,508 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297,468 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,606 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,246 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,208,607 GBP2024-03-31
2,932,983 GBP2023-03-31
Plant and equipment
729,887 GBP2024-03-31
683,060 GBP2023-03-31
Furniture and fittings
150,524 GBP2024-03-31
162,284 GBP2023-03-31
Motor vehicles
193,518 GBP2024-03-31
258,026 GBP2023-03-31
Finished Goods/Goods for Resale
1,946,649 GBP2024-03-31
2,859,438 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
462,772 GBP2024-03-31
468,593 GBP2023-03-31
Other Debtors
Current
153,098 GBP2024-03-31
301,523 GBP2023-03-31
Prepayments/Accrued Income
Current
52,418 GBP2024-03-31
28,462 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
668,288 GBP2024-03-31
798,578 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27,375 GBP2024-03-31
27,375 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
28,800 GBP2024-03-31
28,800 GBP2023-03-31
Other Remaining Borrowings
Current
4,860 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
350,930 GBP2024-03-31
455,313 GBP2023-03-31
Corporation Tax Payable
Current
311,631 GBP2024-03-31
50,258 GBP2023-03-31
Other Taxation & Social Security Payable
Current
289,606 GBP2024-03-31
259,569 GBP2023-03-31
Other Creditors
Current
627,543 GBP2024-03-31
431,239 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
393,341 GBP2024-03-31
212,933 GBP2023-03-31
Creditors
Current
2,034,086 GBP2024-03-31
1,465,487 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
322,016 GBP2024-03-31
350,344 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
72,000 GBP2024-03-31
100,800 GBP2023-03-31
Other Remaining Borrowings
Non-current
31,590 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
425,606 GBP2024-03-31
451,144 GBP2023-03-31
Bank Borrowings
349,391 GBP2024-03-31
377,719 GBP2023-03-31
Total Borrowings
385,841 GBP2024-03-31
377,719 GBP2023-03-31
Current
32,235 GBP2024-03-31
27,375 GBP2023-03-31
Non-current
353,606 GBP2024-03-31
350,344 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
28,800 GBP2024-03-31
28,800 GBP2023-03-31
Minimum gross finance lease payments owing
100,800 GBP2024-03-31
129,600 GBP2023-03-31
Amounts received in advance for goods or services to be provided in the future
429,339 GBP2024-03-31
463,771 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,051 GBP2024-03-31
17,276 GBP2023-03-31
Between two and five year
112,273 GBP2024-03-31
20,220 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
167,324 GBP2024-03-31
37,496 GBP2023-03-31
Related profiles found in government register
RUSSWOOD LTD.
InfoRUSSELL COAL & TIMBER LTD. - 1995-06-19J.S. MACPHERSON LIMITED - 1990-11-09QUALDORN LIMITED - 1985-06-03Registered number SC092505
Station Yard, Newtonmore, Inverness-shire PH20 1ARPrivate Limited Company incorporated on 1985-03-29 (40 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-06-29CIF 0RUSSWOOD LTD
SRegistered number Sc092505The Saw Mill, Station Road, Newtonmore, Scotland, PH20 1ARPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- The Saw Mill, Station Road, Newtonmore, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2023-02-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.