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 2
  • 1
    Russell, John Alexander
    Farmer born in January 1977
    Individual (7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Mr John Alexander Russell
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Russell, Elizabeth Ann
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL HOLDINGS (SCOTLAND) LTD

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery

Related profiles found in government register
  • RUSSELL HOLDINGS (SCOTLAND) LTD
    Info
    Registered number SC731149
    8 Dilwara Avenue, Glasgow, Lanarkshire G14 0QS
    Private Limited Company incorporated on 2022-05-03 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • RUSSELL HOLDINGS (SCOTLAND) LTD
    S
    Registered number Sc731149
    8, Dilwara Avenue, Glasgow, Lanarkshire, Scotland, G14 0QS
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
  • RUSSELL HOLDINGS (SCOTLAND) LTD
    S
    Registered number Sc731149
    8, Dilwara Avenue, Glasgow, Scotland, G14 0QS
    Private Limited Company in Companies House Uk, Scotland
    CIF 2
  • RUSSELL HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc731149
    8, Dilwara Avenue, Glasgow, Scotland, G14 0QS
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Dilwara Avenue, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    8 Dilwara Avenue, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Russell Door Technology Limited, Carston House Killearn, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.