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Mr Samuel John Russell Mbe
Mr Samuel John Russell Mbe
British born in March 1945Resident in Scotland
Registered addresses and corresponding companiesRussell, Samuel John
British company director born in March 1945Resident in Scotland
Registered addresses and corresponding companiesRussell, Samuel John
British director born in March 1945Resident in Scotland
Registered addresses and corresponding companiesRussell, Samuel John
British engineer born in March 1945Resident in Scotland
Registered addresses and corresponding companiesRussell Mbe, Samuel John
British business executive born in March 1945Resident in Scotland
Registered addresses and corresponding companies
IIF 16
14 Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland
- 1
BIOFLOW DIRECT LIMITED
- nowBIOFLOW LIMITED - 2017-04-26ECOFLOW LIMITED - 2011-06-28ECOFLOW PLC - 2010-05-06ECOFLOW LIMITED. - 2002-11-05LANDMARK EUROPEAN MARKETING LIMITED - 2002-06-21 Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)767,402 GBP2023-06-30Officer
2017-10-25 ~ nowIIF 11 - director → ME - 2
ENTITY 63888 LIMITED
- nowSIMCLAR (AYRSHIRE) LIMITED - 2005-01-05FULLARTON COMPUTER INDUSTRIES LIMITED - 2003-08-26FULLARTON FABRICATION LIMITED - 1993-06-24FULLARTON FABRICATION (IRVINE) LIMITED - 1990-06-11 Kroll Limited, Alhambra House, 45 Waterloo Street, GlasgowDissolved corporate (6 parents)Officer 2002-08-08 ~ dissolvedIIF 4 - director → ME - 3 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)3,368,655 GBP2021-06-30Officer 2007-02-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)547,160 GBP2023-06-30Officer 2020-05-22 ~ nowIIF 10 - director → ME
- 5SIMCLAR INTERNATIONAL INVESTMENTS LIMITED - 2005-01-05 141 Bothwell Street, GlasgowDissolved corporate (6 parents)Officer 2002-07-31 ~ dissolvedIIF 3 - director → ME
- 6
SIMCLAR GROUP LIMITED
- nowSIMCLAR INTERNATIONAL HOLDINGS LIMITED - 2003-03-19 C/o Deloitte Llp, 9 George Square, GlasgowDissolved corporate (2 parents)Officer 2001-05-18 ~ dissolvedIIF 5 - director → ME - 7 C/o Deloitte Llp, 9 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-11-16 ~ dissolvedIIF 14 - director → ME
- 8R AND R ENGINEERING(SCOTLAND)LIMITED - 1986-01-14 Deloitte Llp, 110 Queen Street, GlasgowDissolved corporate (2 parents)Officer ~ dissolvedIIF 15 - director → ME
- 9SIMCLAR (PRODUCT DEVELOPMENTS) LIMITED - 2005-07-05SF 3001 LIMITED - 2005-02-28 C/o Deloitte Llp, 9 George Square, GlasgowDissolved corporate (3 parents)Officer 2005-03-01 ~ dissolvedIIF 9 - director → ME
- 10 14 Rutland Square, Edinburgh, Midlothian, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2016-05-12 ~ nowIIF 16 - director → MEPerson with significant control 2016-05-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandDissolved corporate (1 parent)Officer 2022-07-19 ~ 2023-12-20IIF 12 - director → ME
- 2 Unit 7 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, EnglandDissolved corporate (2 parents)Officer 2010-03-19 ~ 2011-08-31IIF 6 - director → ME
- 3 Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandDissolved corporate (1 parent)Officer 2022-07-19 ~ 2023-12-20IIF 13 - director → ME
- 4 Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved corporate (2 parents)Officer 2011-06-24 ~ 2011-06-24IIF 7 - director → ME
