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
    2022-11-04 ~ 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
    2022-11-04 ~ now
    OF - director → CIF 0
  • 3
    Mcmaster, Rosslyn
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ now
    OF - director → CIF 0
  • 4
    Mcmonagle, Ian
    Charterd Tax Adviser born in September 1959
    Individual (7 offsprings)
    Officer
    2022-11-04 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Russell, Kenneth Whitaker
    Chartered Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2022-11-04
    OF - director → CIF 0
    Russell, Kenneth Whitaker
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 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 – 75% or moreCIF 0
  • 2
    Stephen Mabbott Ltd.
    Individual
    Officer
    2008-04-07 ~ 2008-04-07
    OF - director → CIF 0
  • 3
    Brian Reid Ltd.
    Individual
    Officer
    2008-04-07 ~ 2008-04-07
    OF - secretary → CIF 0
  • 4
    Russell, Alastair Whitaker
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ 2022-11-04
    OF - director → CIF 0
parent relation
Company in focus

RUSSELL & RUSSELL LIMITED

Previous names
RUSSELL & CALLANDER LIMITED - 2009-11-24
RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED - 2008-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
10,465 GBP2023-04-30
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current
10,766 GBP2024-04-30
10,767 GBP2023-04-30
Net Current Assets/Liabilities
-10,765 GBP2024-04-30
-10,766 GBP2023-04-30
Total Assets Less Current Liabilities
-10,765 GBP2024-04-30
-301 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-10,766 GBP2024-04-30
-302 GBP2023-04-30
Equity
-10,765 GBP2024-04-30
-301 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Other Creditors
Current
10,766 GBP2024-04-30
10,767 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30

  • RUSSELL & RUSSELL LIMITED
    Info
    RUSSELL & CALLANDER LIMITED - 2009-11-24
    RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED - 2008-06-30
    Registered number SC340932
    4 Royal Crescent, Glasgow G3 7SL
    Private Limited Company incorporated on 2008-04-07 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.