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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 4
  • 1
    Clark, Stuart Michael
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Clark
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    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
  • 2
    Mcmonagle, Ian
    Born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian Mcmonagle
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    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
  • 3
    Mcnally, Ann Margaret
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcmaster, Rosslyn
    Born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Russell, Kenneth Whitaker
    Chartered Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2022-11-04
    OF - Director → CIF 0
    Russell, Kenneth Whitaker
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2022-11-04
    OF - Secretary → CIF 0
    Mr Kenneth Whitaker Russell
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Currie, Carol Elizabeth
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2009-06-17
    OF - Director → CIF 0
  • 3
    Callander, Robert David
    Chartered Accountant born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2002-11-27
    OF - Director → CIF 0
    Callander, David Robert
    Chartered Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2004-11-01
    OF - Director → CIF 0
    Callander, David Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 4
    Callander, Lorraine Marie
    Chartered Accoutant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2002-11-27
    OF - Director → CIF 0
    Callander, Lorraine Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Russell, Alastair Whitaker
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2022-11-04
    OF - Director → CIF 0
    Mr Alastair Whitaker Russell
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED

Previous names
CALLANDER LIMITED - 2003-10-27
RUSSELL & CALLANDER LIMITED - 2008-06-30
C & P BUSINESS DEVELOPMENT LIMITED - 2002-12-02
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
69203 - Tax Consultancy
Brief company account
Par Value of Share
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
20,578 GBP2025-01-31
25,464 GBP2024-01-31
Fixed Assets
20,578 GBP2025-01-31
25,464 GBP2024-01-31
Debtors
671,926 GBP2025-01-31
744,316 GBP2024-01-31
Cash at bank and in hand
87,919 GBP2025-01-31
64,302 GBP2024-01-31
Current Assets
759,845 GBP2025-01-31
808,618 GBP2024-01-31
Creditors
Current
455,871 GBP2025-01-31
494,422 GBP2024-01-31
Net Current Assets/Liabilities
303,974 GBP2025-01-31
314,196 GBP2024-01-31
Total Assets Less Current Liabilities
324,552 GBP2025-01-31
339,660 GBP2024-01-31
Net Assets/Liabilities
315,376 GBP2025-01-31
318,134 GBP2024-01-31
Equity
Called up share capital
330 GBP2025-01-31
330 GBP2024-01-31
Retained earnings (accumulated losses)
315,046 GBP2025-01-31
317,804 GBP2024-01-31
Equity
315,376 GBP2025-01-31
318,134 GBP2024-01-31
Average Number of Employees
192024-02-01 ~ 2025-01-31
202023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,731 GBP2025-01-31
36,811 GBP2024-01-31
Computers
42,238 GBP2025-01-31
38,860 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
78,969 GBP2025-01-31
75,671 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-80 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-80 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,097 GBP2025-01-31
18,274 GBP2024-01-31
Computers
35,294 GBP2025-01-31
31,933 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,391 GBP2025-01-31
50,207 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,904 GBP2024-02-01 ~ 2025-01-31
Computers
3,361 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,265 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-81 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
13,634 GBP2025-01-31
18,537 GBP2024-01-31
Computers
6,944 GBP2025-01-31
6,927 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
204,334 GBP2025-01-31
Current, Amounts falling due within one year
331,037 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
317,963 GBP2025-01-31
228,509 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
45,385 GBP2025-01-31
Current, Amounts falling due within one year
60,804 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
671,926 GBP2025-01-31
Current, Amounts falling due within one year
744,316 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,383 GBP2025-01-31
10,128 GBP2024-01-31
Trade Creditors/Trade Payables
Current
42,268 GBP2025-01-31
47,057 GBP2024-01-31
Other Taxation & Social Security Payable
Current
172,696 GBP2025-01-31
196,484 GBP2024-01-31
Other Creditors
Current
112,172 GBP2025-01-31
130,363 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
5,287 GBP2025-01-31
15,670 GBP2024-01-31
Other Creditors
Non-current
16 GBP2025-01-31
214 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
10,128 GBP2024-01-31
Non-current, Between one and two years
5,287 GBP2025-01-31
15,670 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
132 shares2025-01-31
Class 4 ordinary share
68 shares2025-01-31

  • RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED
    Info
    CALLANDER LIMITED - 2003-10-27
    RUSSELL & CALLANDER LIMITED - 2003-10-27
    C & P BUSINESS DEVELOPMENT LIMITED - 2003-10-27
    Registered number SC226378
    icon of address4 Royal Crescent, Glasgow G3 7SL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.