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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 8
  • 1
    Russell, Grant
    Born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Grant Russell
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mcinnes, Stephen George
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Carol Jane
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Farquhar, Ryan
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Ivan William
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Fraser, Tony
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, Nicola Jane
    Born in January 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressC/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,240,254 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-12-03 ~ 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 4
  • 1
    Russell, Carol Jane
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2021-12-03
    OF - Secretary → CIF 0
    Mrs Carol Jane Russell
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Ivan William Russell
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELL CONSTRUCTION MORAY LIMITED

Previous name
IVAN RUSSELL JOINERS LIMITED - 2008-01-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
2,909 GBP2024-03-31
3,801 GBP2023-03-31
Property, Plant & Equipment
875,902 GBP2024-03-31
865,103 GBP2023-03-31
Fixed Assets - Investments
19,376 GBP2024-03-31
89,376 GBP2023-03-31
Total Inventories
1,372,221 GBP2024-03-31
928,238 GBP2023-03-31
Debtors
Current
427,175 GBP2024-03-31
349,754 GBP2023-03-31
Cash at bank and in hand
665,552 GBP2024-03-31
1,183,459 GBP2023-03-31
Net Assets/Liabilities
2,528,784 GBP2024-03-31
2,458,884 GBP2023-03-31
Equity
Called up share capital
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Retained earnings (accumulated losses)
2,511,269 GBP2024-03-31
2,441,369 GBP2023-03-31
Equity
2,528,784 GBP2024-03-31
2,458,884 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Other
6,941 GBP2024-03-31
6,941 GBP2023-03-31
Intangible Assets - Gross Cost
11,941 GBP2024-03-31
11,941 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000 GBP2024-03-31
2,750 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
9,032 GBP2024-03-31
8,140 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
250 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
892 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
2,000 GBP2024-03-31
2,250 GBP2023-03-31
Other
909 GBP2024-03-31
1,551 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
525,519 GBP2024-03-31
525,519 GBP2023-03-31
Other
770,657 GBP2024-03-31
696,220 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,296,176 GBP2024-03-31
1,221,739 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-33,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-33,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,521 GBP2024-03-31
35,211 GBP2023-03-31
Other
371,753 GBP2024-03-31
321,425 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
420,274 GBP2024-03-31
356,636 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,310 GBP2023-04-01 ~ 2024-03-31
Other
78,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,766 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-28,128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
476,998 GBP2024-03-31
490,308 GBP2023-03-31
Other
398,904 GBP2024-03-31
374,795 GBP2023-03-31
Amounts invested in assets
19,376 GBP2024-03-31
89,376 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
267,644 GBP2024-03-31
185,691 GBP2023-03-31
Other Debtors
Current
159,531 GBP2024-03-31
164,063 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
46,830 GBP2024-03-31
48,296 GBP2023-03-31
Trade Creditors/Trade Payables
Current
229,834 GBP2024-03-31
219,490 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
36,102 GBP2024-03-31
49,856 GBP2023-03-31
Other Creditors
Current
238,657 GBP2024-03-31
284,692 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
57,462 GBP2024-03-31
101,352 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,541 GBP2024-03-31
39,642 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • RUSSELL CONSTRUCTION MORAY LIMITED
    Info
    IVAN RUSSELL JOINERS LIMITED - 2008-01-17
    Registered number SC229082
    icon of addressMoycroft, Industrial Estate, Elgin, Moray IV30 1XZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • RUSSELL CONSTRUCTION (MORAY) LTD
    S
    Registered number Sc229082
    icon of addressMoycroft Industrial Estate, Moycroft Industrial Estate, Elgin, Scotland, IV30 1XZ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSunnyside, Newton, Elgin, Moray, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -83,304 GBP2025-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.