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RUSSELL CONSTRUCTION MORAY LIMITED

Active
SC229082·incorporated 2002-03-12

RUSSELL CONSTRUCTION MORAY LIMITED is an active UK private limited company, incorporated on 12 March 2002 at Companies House (number SC229082; OpenRegistry canonical ID GB-SC229082-russell-construction-moray-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,394 active companies registered in Elgin, Moray (postcode IV30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-12
Registered Address
2 COXTON PARK, ELGIN, MORAY, IV30 8AZ, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RUSSELL CONSTRUCTION MORAY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

13 charges recorded against the company at Companies House: 7 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

RUSSELL CONSTRUCTION MORAY LIMITED has 2 persons with significant control on file:

  • Guerrini Limited (Scotland reg. Sc715551). Notified 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Llessur Limited (Scotland reg. Sc783190). Notified 2026-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Carol Jane Russell born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-03.
    • Owns 25–50% of shares
  • Mr Ivan William Russell born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-03.
    • Owns 25–50% of shares
  • Mr Grant Russell born 1983 resident in Scotland, British national. Notified 2021-11-26. Ceased 2026-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RUSSELL CONSTRUCTION MORAY LIMITED has previously traded as:

  • IVAN RUSSELL JOINERS LIMITED (until 2008-01-17)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Elgin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC229082.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.