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Mr Russel Kerr
Mr Russel Kerr
British born in February 1976Resident in Scotland
Registered addresses and corresponding companiesRussel Kerr
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 3
114, Waterloo Road, Uxbridge, UB8 2QZ, England
Kerr, Russel
British chief executive born in February 1976Resident in Scotland
Registered addresses and corresponding companiesKerr, Russel
British company director born in February 1976Resident in Scotland
Registered addresses and corresponding companiesKerr, Russel
British director born in February 1976Resident in Scotland
Registered addresses and corresponding companiesKerr, Russel
British managing director born in February 1976Resident in Scotland
Registered addresses and corresponding companiesKerr, Russel
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 30 Seafar Drive, Kelty, Fife, KY4 0JX
Kerr, Russel
British directorRegistered addresses and corresponding companies
IIF 17 9 Breadalbane Street, Edinburgh, EH6 5JJ
Kerr, Russel
Registered addresses and corresponding companies
IIF 18 100 The Murrays Brae, Edinburgh, EH17 8UG
- 1 Venlaw, 349 Bath Street, GlasgowCorporate (3 parents)Equity (Company account)299,787 GBP2023-09-30Officer
2004-06-21 ~ nowIIF 16 - director → ME - 2 Venlaw, 349 Bath Street, Glasgow, LanarkshireCorporate (3 parents)Equity (Company account)85,557 GBP2023-09-30Officer 2008-12-09 ~ nowIIF 10 - director → ME
- 3 Venlaw, 349 Bath Street, Glasgow, LanarkshireCorporate (3 parents)Officer 2008-12-09 ~ nowIIF 8 - director → ME
- 4 25 North Row, London, EnglandCorporate (3 parents)Officer 2025-02-26 ~ nowIIF 4 - director → ME
- 5
HIGHCROFT U.K. LTD.
- nowUP FRONT LIMITED - 1998-04-01 Venlaw, 349 Bath Street, Glasgow, LanarkshireCorporate (2 parents)Equity (Company account)-21,379 GBP2023-09-30Officer 2013-12-19 ~ nowIIF 6 - director → ME - 6 Venlaw 4th Floor, 349 Bath Street, GlasgowCorporate (4 parents)Equity (Company account)271,785 GBP2023-09-30Officer 2013-12-19 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 25 North Row, Mayfair, LondonCorporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-02-24 ~ nowIIF 13 - director → ME
- 8 24072, Sc713574: Companies House Default Address, EdinburghDissolved corporate (1 parent)Person with significant control 2021-10-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 25 North Row, London, EnglandCorporate (3 parents)Equity (Company account)7,696 GBP2023-09-30Officer 2021-02-25 ~ nowIIF 15 - director → ME
- 10 Venlaw, 349 Bath Street, Glasgow, LanarkshireCorporate (4 parents, 12 offsprings)Officer 2008-07-24 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11UP FRONT LTD. - 2009-06-15 Venlaw Building, 349 Bath Street, GlasgowCorporate (4 parents)Officer 2011-03-01 ~ nowIIF 11 - director → ME
- 12 25 North Row, Mayfair, LondonCorporate (5 parents)Officer 2023-06-14 ~ nowIIF 12 - director → ME
- 13
SECURIGROUP SYSTEMS LTD
- nowOPTION 1 SECURITY LIMITED - 2018-02-13 349 Bath Street, GlasgowCorporate (3 parents)Equity (Company account)652,074 GBP2023-09-30Officer 2003-04-24 ~ nowIIF 9 - director → ME 2006-09-20 ~ nowIIF 17 - secretary → ME
- 1SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04 19 Rutland Square, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)Equity (Company account)220,252 GBP2024-03-31Officer 2015-02-03 ~ 2018-09-19IIF 14 - director → ME
- 2
SECURIGROUP SYSTEMS LTD
- nowOPTION 1 SECURITY LIMITED - 2018-02-13 349 Bath Street, GlasgowCorporate (3 parents)Equity (Company account)652,074 GBP2023-09-30Officer 2003-02-12 ~ 2003-04-24IIF 18 - secretary → ME
