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Companies House/Glasgow/Company profile

RUSSELL CONSULTING SCOTLAND LTD.

Active
SC338125·incorporated 2008-02-19

RUSSELL CONSULTING SCOTLAND LTD. is an active UK private limited company, incorporated on 19 February 2008 at Companies House (number SC338125; OpenRegistry canonical ID GB-SC338125-russell-consulting-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-19
Registered Address
MERLIN HOUSE C/O DEFACTO FD LIMITED, MOSSLAND ROAD, GLASGOW, G52 4XZ, UNITED KINGDOM
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RUSSELL CONSULTING SCOTLAND LTD. has 1 person with significant control on file:

  • Mr Steven Thomson born 1972 resident in Scotland, British national. Notified 2020-09-07.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Colin Knox Russell born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tamara Annette Russell born 1973 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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