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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mcinnes, Stephen George
    Born in February 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Farquhar, Ryan
    Born in December 1993
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Ivan William
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
    Mr Ivan William Russell
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fraser, Nicola Jane
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Tony Marcus
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Grant
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Grant Russell
    Born in August 1983
    Individual (7 offsprings)
    Person with significant control
    2021-11-26 ~ 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
  • 7
    Russell, Carol Jane
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Russell, Carol Jane
    Secretary
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2021-12-03
    OF - Secretary → CIF 0
    Mrs Carol Jane Russell
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
  • 10
    GUERRINI LIMITED
    SC715551
    C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-03 ~ 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
parent relation
Company in focus

RUSSELL CONSTRUCTION MORAY LIMITED

Period: 2008-01-17 ~ now
Company number: SC229082
Registered names
RUSSELL CONSTRUCTION MORAY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
2,017 GBP2025-03-31
2,909 GBP2024-03-31
Property, Plant & Equipment
1,745,953 GBP2025-03-31
875,902 GBP2024-03-31
Fixed Assets - Investments
19,376 GBP2025-03-31
19,376 GBP2024-03-31
Total Inventories
965,001 GBP2025-03-31
1,372,221 GBP2024-03-31
Debtors
Current
599,552 GBP2025-03-31
427,175 GBP2024-03-31
Cash at bank and in hand
598,794 GBP2025-03-31
665,552 GBP2024-03-31
Net Assets/Liabilities
2,500,619 GBP2025-03-31
2,528,784 GBP2024-03-31
Equity
Called up share capital
1,001 GBP2025-03-31
1,001 GBP2024-03-31
Retained earnings (accumulated losses)
2,483,104 GBP2025-03-31
2,511,269 GBP2024-03-31
Equity
2,500,619 GBP2025-03-31
2,528,784 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Other
6,941 GBP2025-03-31
6,941 GBP2024-03-31
Intangible Assets - Gross Cost
11,941 GBP2025-03-31
11,941 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,250 GBP2025-03-31
3,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
9,924 GBP2025-03-31
9,032 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
250 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
892 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
1,750 GBP2025-03-31
2,000 GBP2024-03-31
Other
267 GBP2025-03-31
909 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
525,519 GBP2025-03-31
525,519 GBP2024-03-31
Other
1,717,392 GBP2025-03-31
770,657 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,242,911 GBP2025-03-31
1,296,176 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-31,413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-31,413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,831 GBP2025-03-31
48,521 GBP2024-03-31
Other
435,127 GBP2025-03-31
371,753 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,958 GBP2025-03-31
420,274 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,310 GBP2024-04-01 ~ 2025-03-31
Other
74,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-10,691 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,691 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
19,376 GBP2025-03-31
19,376 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
262,921 GBP2025-03-31
267,644 GBP2024-03-31
Other Debtors
Current
336,631 GBP2025-03-31
159,531 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
46,830 GBP2024-03-31
Trade Creditors/Trade Payables
Current
321,389 GBP2025-03-31
229,834 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,541 GBP2025-03-31
36,102 GBP2024-03-31
Other Creditors
Current
467,912 GBP2025-03-31
238,657 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
345,024 GBP2025-03-31
57,462 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
3,541 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • RUSSELL CONSTRUCTION MORAY LIMITED
    Info
    IVAN RUSSELL JOINERS LIMITED - 2008-01-17
    Registered number SC229082
    2 Coxton Park, Elgin, Moray IV30 8AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • RUSSELL CONSTRUCTION (MORAY) LTD
    S
    Registered number Sc229082
    Moycroft Industrial Estate, Moycroft Industrial Estate, Elgin, Scotland, IV30 1XZ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWTON HOUSE MORAY LIMITED
    SC322671
    Sunnyside, Newton, Elgin, Moray, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.