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RUSSELL HAMILTON BUSINESS SYSTEMS LTD.

Active
SC240855·incorporated 2002-12-09

RUSSELL HAMILTON BUSINESS SYSTEMS LTD. is an active UK private limited company, incorporated on 9 December 2002 at Companies House (number SC240855; OpenRegistry canonical ID GB-SC240855-russell-hamilton-business-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-09
Registered Address
9 GLASGOW ROAD, PAISLEY, PA1 3QS
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RUSSELL HAMILTON BUSINESS SYSTEMS LTD. has 1 person with significant control on file:

  • Ip-Comms Ltd (Scotland reg. Sc674239). Notified 2020-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Steward Irving born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Gerard Mcatee born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Mulrainey born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):