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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
    Kay, Leslie Bernard
    Manager born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Director → CIF 0
    Kay, Leslie Bernard
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kay, Liam Leslie
    Director born in April 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Elizabeth Mary
    Manager born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    247,675 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Leslie Bernard Kay
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Elizabeth Mary Kay
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WM. RUSSELL & SONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,340,810 GBP2024-08-31
1,548,970 GBP2023-08-31
Fixed Assets - Investments
186,550 GBP2023-08-31
Fixed Assets
1,340,810 GBP2024-08-31
1,735,520 GBP2023-08-31
Total Inventories
2,100 GBP2024-08-31
1,246 GBP2023-08-31
Debtors
658,470 GBP2024-08-31
670,026 GBP2023-08-31
Cash at bank and in hand
45,519 GBP2024-08-31
72,564 GBP2023-08-31
Current Assets
706,089 GBP2024-08-31
743,836 GBP2023-08-31
Creditors
Current
1,097,697 GBP2024-08-31
1,417,658 GBP2023-08-31
Net Current Assets/Liabilities
-391,608 GBP2024-08-31
-673,822 GBP2023-08-31
Total Assets Less Current Liabilities
949,202 GBP2024-08-31
1,061,698 GBP2023-08-31
Creditors
Non-current
-460,662 GBP2024-08-31
-491,318 GBP2023-08-31
Net Assets/Liabilities
257,956 GBP2024-08-31
449,846 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
257,856 GBP2024-08-31
449,746 GBP2023-08-31
Equity
257,956 GBP2024-08-31
449,846 GBP2023-08-31
Average Number of Employees
382023-09-01 ~ 2024-08-31
442022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
220,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
220,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,315,664 GBP2024-08-31
3,631,676 GBP2023-08-31
Property, Plant & Equipment - Disposals
-776,637 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,974,854 GBP2024-08-31
2,082,706 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340,100 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-447,952 GBP2023-09-01 ~ 2024-08-31

  • WM. RUSSELL & SONS LIMITED
    Info
    Registered number SC234851
    icon of addressLilliehill, Dunfermline, Fife KY12 0TE
    Private Limited Company incorporated on 2002-08-01 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.