The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Samuel John Russell Mbe
- British born in March 1945
Mr Samuel John Russell Mbe
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1945
Russell, Samuel John
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1945
Russell, Samuel John
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1945
Russell, Samuel John
Resident in Scotland
Registered addresses and corresponding companies - British engineer born in March 1945
Russell, Samuel John
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1945
Russell Mbe, Samuel John
Resident in Scotland
Registered addresses and corresponding companies14 Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland
IIF 19
- British born in March 1945Registered addresses and corresponding companies
Samuel John, Russell
26 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DE
IIF 20
- born in March 1945
Russell, Samuel John
Resident in Scotland
Registered addresses and corresponding companies8, Barnton Avenue West, Edinburgh, Midlothian, EH4 6DE
IIF 21
- British Registered addresses and corresponding companies
Russell, Samuel John
26 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DE
IIF 22
Related profiles found in government register
Offspring entities and appointments
19
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-06 during the appointment or period of control
Commencement of winding up on 2009-08-06 during the appointment or period of control
Conclusion of winding up on 2011-10-03 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of controlPIONEER SECURITY SYSTEMS LIMITED
- 2009-07-21 SC138259DRIVEMAKE LIMITED
- 1992-07-23 SC138259C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (5 parents)Officer1992-05-28 ~ dissolvedIIF 3 - Director → ME1992-05-28 ~ 1998-04-01IIF 22 - Secretary → ME - 2
RUSSELL SECURITY LIMITED
- 2009-07-22 SC268892PAGEFLOWER LIMITED - 2004-07-135 Albyn Place, EdinburghDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 20 - Director → ME - 3BIOFLOW LIMITED - 2017-04-26ECOFLOW LIMITED - 2011-06-28ECOFLOW PLC - 2010-05-06ECOFLOW LIMITED. - 2002-11-05LANDMARK EUROPEAN MARKETING LIMITED - 2002-06-21Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandActive Corporate (19 parents, 1 offspring)Officer2017-10-25 ~ nowIIF 7 - Director → ME
- 4
BIOFLOW HOLDINGS LIMITED
14243355Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandDissolved Corporate (4 parents)Officer2022-07-19 ~ 2023-12-20IIF 15 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-03-31 during the appointment or period of control
Conclusion of winding up on 2007-11-14 during the appointment or period of control
Dissolved on 2008-03-20 during the appointment or period of control
Commencement of winding up on 2008-03-20 during the appointment or period of controlFULLARTON COMPUTER INDUSTRIES LIMITED
- 2003-08-26 SC063888FULLARTON FABRICATION LIMITED - 1993-06-24FULLARTON FABRICATION (IRVINE) LIMITED - 1990-06-11Kroll Limited, Alhambra House, 45 Waterloo Street, GlasgowDissolved Corporate (17 parents)Officer2002-08-08 ~ dissolvedIIF 9 - Director → ME - 6
LOGICOR (EU) LIMITED
07094735Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-19
Commencement of winding up on 2012-11-29
Conclusion of winding up on 2014-01-03
Dissolved on 2014-06-12Unit 7 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (7 parents)Officer2010-03-19 ~ 2011-08-31IIF 11 - Director → ME - 7C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2007-02-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8
MUTTS & HOUNDS HOLDINGS LIMITED
14244066Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandDissolved Corporate (4 parents)Officer2022-07-19 ~ 2023-12-20IIF 16 - Director → ME - 9
ROXBURGH VENTURES LLP
SO30228680 George Street, EdinburghDissolved Corporate (2 parents)Officer2009-03-31 ~ dissolvedIIF 21 - LLP Designated Member → ME - 10
SCRAM GROUP LIMITED
12526750Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-05-22 ~ nowIIF 6 - Director → ME - 11Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-06-24 ~ 2011-06-24IIF 12 - Director → ME
- 12Insolvency (Case 1) In administration
Administration started on 2007-01-29 during the appointment or period of control
Administration ended on 2008-01-31 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2008-02-21 during the appointment or period of control
Commencement of winding up on 2008-02-21 during the appointment or period of control
Petition date on 2008-02-21 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Conclusion of winding up on 2008-02-21 during the appointment or period of control
Commencement of winding up on 2008-02-21 during the appointment or period of control
Petition date on 2008-02-21 during the appointment or period of controlInsolvency (Case 4) Compulsory liquidation
Commencement of winding up on 2008-02-21 during the appointment or period of control
Petition date on 2008-02-21 during the appointment or period of control
Conclusion of winding up on 2008-02-21 during the appointment or period of controlInsolvency (Case 5) Compulsory liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Conclusion of winding up on 2015-08-31 during the appointment or period of control
Dissolved on 2015-12-07 during the appointment or period of controlSIMCLAR INTERNATIONAL INVESTMENTS LIMITED
- 2005-01-05 SC234738141 Bothwell Street, GlasgowDissolved Corporate (10 parents)Officer2002-07-31 ~ dissolvedIIF 8 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2011-06-27 during the appointment or period of control
Administration ended on 2014-12-12 during the appointment or period of controlC/o Deloitte Llp, 9 George Square, GlasgowDissolved Corporate (8 parents)Officer2001-05-18 ~ dissolvedIIF 10 - Director → ME - 14
SIMCLAR INTERCONNECT TECHNOLOGIES LIMITED
SC293155Insolvency (Case 1) In administration
Administration started on 2011-06-27 during the appointment or period of control
Administration ended on 2012-06-26 during the appointment or period of controlC/o Deloitte Llp, 9 George Square, GlasgowDissolved Corporate (7 parents)Officer2005-11-16 ~ dissolvedIIF 17 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2011-06-27 during the appointment or period of control
Administration ended on 2016-12-22 during the appointment or period of controlR AND R ENGINEERING(SCOTLAND)LIMITED
- 1986-01-14 SC059937Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (6 parents)Officer(before 1987-12-31) ~ dissolvedIIF 18 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2011-06-27 during the appointment or period of control
Administration ended on 2013-12-20 during the appointment or period of controlSIMCLAR (PRODUCT DEVELOPMENTS) LIMITED
- 2005-07-05 SC276970SF 3001 LIMITED - 2005-02-28C/o Deloitte Llp, 9 George Square, GlasgowDissolved Corporate (10 parents)Officer2005-03-01 ~ dissolvedIIF 14 - Director → ME - 17
SMCC INVESTMENTS LIMITED
SC53523514 Rutland Square, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer2016-05-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18TECHDYNE (SCOTLAND) LIMITED - 1999-04-14COMLAW NO. 152 LIMITED - 1987-10-21Building 1 Pitreavie Business Park, Dunfermline, FifeDissolved Corporate (14 parents)Officer2001-05-25 ~ dissolvedIIF 5 - Director → ME
- 19
UP MEX LIMITED
04898629Insolvency (Case 1) In administration
Administration started on 2005-07-04 during the appointment or period of control
Administration ended on 2007-01-08 during the appointment or period of controlKroll, The Observatory Chapel Walks, ManchesterDissolved Corporate (14 parents)Officer2005-03-04 ~ dissolvedIIF 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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