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Russell, Samuel John
Russell, 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 14
14 Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland
Mr Samuel John Russell Mbe
British born in March 1945Resident in Scotland
Registered addresses and corresponding companies
- 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, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-448,229 GBP2024-06-30Officer
2017-10-25 ~ nowIIF 9 - 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 2 - 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 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)546,680 GBP2024-06-30Officer 2020-05-22 ~ nowIIF 8 - Director → ME
- 5SIMCLAR INTERNATIONAL INVESTMENTS LIMITED - 2005-01-05 141 Bothwell Street, GlasgowDissolved Corporate (6 parents)Officer 2002-07-31 ~ dissolvedIIF 1 - 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 3 - Director → ME - 7 C/o Deloitte Llp, 9 George Square, GlasgowDissolved Corporate (2 parents)Officer 2005-11-16 ~ dissolvedIIF 12 - Director → ME
- 8R AND R ENGINEERING(SCOTLAND)LIMITED - 1986-01-14 Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (2 parents)Officer ~ dissolvedIIF 13 - 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 7 - Director → ME
- 10 14 Rutland Square, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2016-05-12 ~ nowIIF 14 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 10 - Director → ME
- 2 Unit 7 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2010-03-19 ~ 2011-08-31IIF 4 - Director → ME
- 3 Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandDissolved Corporate (1 parent)Officer 2022-07-19 ~ 2023-12-20IIF 11 - Director → ME
- 4 Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2011-06-24 ~ 2011-06-24IIF 5 - Director → ME
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