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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 4
  • 1
    Russell, Paul Daniel
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
    Mr Paul Daniel Russell
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Russell, Gillian, Mrs.
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gannon, Lucy Rae
    Lawyer born in December 1979
    Individual (23 offsprings)
    Officer
    2012-05-25 ~ 2012-05-29
    OF - Director → CIF 0
  • 4
    DR & P GROUP LIMITED
    - now 11495016
    YARNDELL LIMITED - 2019-02-15
    One, America Square, London, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAUL RUSSELL PORTFOLIO LIMITED

Period: 2012-05-25 ~ now
Company number: SC424923
Registered name
PAUL RUSSELL PORTFOLIO LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets - Investments
700,000 GBP2025-05-31
700,000 GBP2024-05-31
Debtors
92,347 GBP2025-05-31
364,067 GBP2024-05-31
Cash at bank and in hand
41,580 GBP2025-05-31
29,787 GBP2024-05-31
Current Assets
133,927 GBP2025-05-31
393,854 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-20,499 GBP2025-05-31
Net Current Assets/Liabilities
113,428 GBP2025-05-31
384,040 GBP2024-05-31
Total Assets Less Current Liabilities
813,428 GBP2025-05-31
1,084,040 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
813,328 GBP2025-05-31
1,083,940 GBP2024-05-31
Equity
813,428 GBP2025-05-31
1,084,040 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
700,000 GBP2025-05-31
700,000 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
92,347 GBP2025-05-31
Amounts falling due within one year, Current
364,067 GBP2024-05-31
Other Taxation & Social Security Payable
Current
5,126 GBP2025-05-31
7,048 GBP2024-05-31
Other Creditors
Current
15,373 GBP2025-05-31
2,766 GBP2024-05-31
Creditors
Current
20,499 GBP2025-05-31
9,814 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-05-31
80 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-05-31
20 shares2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31

Related profiles found in government register
  • PAUL RUSSELL PORTFOLIO LIMITED
    Info
    Registered number SC424923
    41 St. Vincent Place, First Floor, Glasgow, Scotland G1 2ER
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • PAUL RUSSELL PORTFOLIO LIMITED
    S
    Registered number Sc424923
    1st Floor, 41, St. Vincent Place, Glasgow, Scotland, G1 2ER
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIANT RISK SOLUTIONS LTD.
    SC295675
    41 St. Vincent Place, First Floor, Glasgow, Scotland, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.