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 1
  • Thomson, Steven Mark
    Director born in July 1972
    Individual (33 offsprings)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
    Mr Steven Mark Thomson
    Born in July 1972
    Individual (33 offsprings)
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Russell, Colin Knox
    Engineer born in January 1972
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2020-09-30
    OF - director → CIF 0
    Mr Colin Knox Russell
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
    Russell, Tamara Anette
    Director born in January 1973
    Individual
    Officer
    2016-03-25 ~ 2020-09-30
    OF - director → CIF 0
    Russell, Tamara Annette
    Individual
    Officer
    2008-02-19 ~ 2020-09-30
    OF - secretary → CIF 0
    Mrs Tamara Annette Russell
    Born in January 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
  • 3
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-02-19 ~ 2008-02-19
    PE - secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    PE - director → CIF 0
parent relation
Company in focus

RUSSELL CONSULTING SCOTLAND LTD.

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
125,611 GBP2023-12-30
71,986 GBP2022-12-30
Total Inventories
41,820 GBP2023-12-30
81,820 GBP2022-12-30
Debtors
533,970 GBP2023-12-30
870,301 GBP2022-12-30
Cash at bank and in hand
894,980 GBP2023-12-30
476,198 GBP2022-12-30
Current Assets
1,470,770 GBP2023-12-30
1,428,319 GBP2022-12-30
Creditors
Amounts falling due within one year
-435,794 GBP2023-12-30
-800,473 GBP2022-12-30
Net Current Assets/Liabilities
1,034,976 GBP2023-12-30
627,846 GBP2022-12-30
Total Assets Less Current Liabilities
1,160,587 GBP2023-12-30
699,832 GBP2022-12-30
Creditors
Amounts falling due after one year
-68,285 GBP2023-12-30
Net Assets/Liabilities
1,091,966 GBP2023-12-30
699,832 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
436,126 GBP2023-12-30
344,907 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,515 GBP2023-12-30
272,921 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,594 GBP2022-12-31 ~ 2023-12-30
Number of shares allotted
Class 1 ordinary share
2,000 shares2022-12-31 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
0.002 GBP2022-12-31 ~ 2023-12-30
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2022-12-31 ~ 2023-12-30
4 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
132022-12-31 ~ 2023-12-30
132021-12-31 ~ 2022-12-30

  • RUSSELL CONSULTING SCOTLAND LTD.
    Info
    Registered number SC338125
    Merlin House C/o Defacto Fd Limited, Mossland Road, Glasgow G52 4XZ
    Private Limited Company incorporated on 2008-02-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.