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
    Managing Director born in December 1982
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
    Mr Stuart Michael Clark
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    2022-11-04 ~ now
    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
  • 2
    Mcnally, Ann Margaret
    Accountant born in October 1978
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Mcmaster, Rosslyn
    Certified Chartered Accountant born in March 1982
    Individual (3 offsprings)
    Officer
    2014-12-03 ~ now
    OF - director → CIF 0
  • 4
    Mcmonagle, Ian
    Chartered Tax Adviser born in September 1959
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ now
    OF - director → CIF 0
    Mr Ian Mcmonagle
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2022-11-04 ~ now
    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
Ceased 7
  • 1
    Currie, Carol Elizabeth
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-06-17
    OF - director → CIF 0
  • 2
    Russell, Kenneth Whitaker
    Chartered Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2022-11-04
    OF - director → CIF 0
    Russell, Kenneth Whitaker
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Callander, Robert David
    Chartered Accountant born in October 1939
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2002-11-27
    OF - director → CIF 0
    Callander, David Robert
    Chartered Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2004-11-01
    OF - director → CIF 0
    Callander, David Robert
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2004-11-01
    OF - secretary → CIF 0
  • 4
    Callander, Lorraine Marie
    Chartered Accoutant born in September 1963
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2002-11-27
    OF - director → CIF 0
    Callander, Lorraine Marie
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2003-10-31
    OF - secretary → CIF 0
  • 5
    Russell, Alastair Whitaker
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-12-17 ~ 2001-12-17
    PE - director → CIF 0
parent relation
Company in focus

RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED

Previous names
RUSSELL & CALLANDER LIMITED - 2008-06-30
CALLANDER LIMITED - 2003-10-27
C & P BUSINESS DEVELOPMENT LIMITED - 2002-12-02
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
15,000 GBP2023-01-31
Property, Plant & Equipment
25,464 GBP2024-01-31
12,011 GBP2023-01-31
Fixed Assets
25,464 GBP2024-01-31
27,011 GBP2023-01-31
Debtors
744,316 GBP2024-01-31
693,479 GBP2023-01-31
Cash at bank and in hand
64,302 GBP2024-01-31
88,384 GBP2023-01-31
Current Assets
808,618 GBP2024-01-31
781,863 GBP2023-01-31
Creditors
Current
494,422 GBP2024-01-31
389,928 GBP2023-01-31
Net Current Assets/Liabilities
314,196 GBP2024-01-31
391,935 GBP2023-01-31
Total Assets Less Current Liabilities
339,660 GBP2024-01-31
418,946 GBP2023-01-31
Net Assets/Liabilities
318,134 GBP2024-01-31
391,008 GBP2023-01-31
Equity
Called up share capital
330 GBP2024-01-31
330 GBP2023-01-31
Retained earnings (accumulated losses)
317,804 GBP2024-01-31
390,678 GBP2023-01-31
Equity
318,134 GBP2024-01-31
391,008 GBP2023-01-31
Average Number of Employees
202023-02-01 ~ 2024-01-31
202022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,000 GBP2024-01-31
385,000 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
15,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,811 GBP2024-01-31
22,093 GBP2023-01-31
Computers
38,860 GBP2024-01-31
54,552 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
75,671 GBP2024-01-31
76,645 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,912 GBP2023-02-01 ~ 2024-01-31
Computers
-18,122 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-23,034 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,274 GBP2024-01-31
18,881 GBP2023-01-31
Computers
31,933 GBP2024-01-31
45,753 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,207 GBP2024-01-31
64,634 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,282 GBP2023-02-01 ~ 2024-01-31
Computers
4,302 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,584 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,889 GBP2023-02-01 ~ 2024-01-31
Computers
-18,122 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,011 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
18,537 GBP2024-01-31
3,212 GBP2023-01-31
Computers
6,927 GBP2024-01-31
8,799 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
331,037 GBP2024-01-31
460,013 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
228,509 GBP2024-01-31
10,000 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
60,804 GBP2024-01-31
81,806 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
744,316 GBP2024-01-31
693,479 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,128 GBP2024-01-31
9,872 GBP2023-01-31
Trade Creditors/Trade Payables
Current
47,057 GBP2024-01-31
16,603 GBP2023-01-31
Other Taxation & Social Security Payable
Current
196,484 GBP2024-01-31
240,053 GBP2023-01-31
Other Creditors
Current
130,363 GBP2024-01-31
51,359 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
15,670 GBP2024-01-31
25,797 GBP2023-01-31
Other Creditors
Non-current
214 GBP2024-01-31
411 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
10,128 GBP2024-01-31
9,872 GBP2023-01-31
Non-current, Between one and two years
15,670 GBP2024-01-31
25,797 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
132 shares2024-01-31
Class 4 ordinary share
68 shares2024-01-31
  • RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED
    Info
    RUSSELL & CALLANDER LIMITED - 2008-06-30
    CALLANDER LIMITED - 2003-10-27
    C & P BUSINESS DEVELOPMENT LIMITED - 2002-12-02
    Registered number SC226378
    4 Royal Crescent, Glasgow G3 7SL
    Private Limited Company incorporated on 2001-12-17 (23 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.