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Companies House/Glasgow/Company profile

RUSSELL BURNETT HOLDINGS LIMITED

Active
SC687946·incorporated 2021-02-03

RUSSELL BURNETT HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 February 2021 at Companies House (number SC687946; OpenRegistry canonical ID GB-SC687946-russell-burnett-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-03
Registered Address
PAXTON HOUSE, 11 WOODSIDE CRESCENT, GLASGOW, G3 7UL, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

RUSSELL BURNETT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Christopher Russell born 1983 resident in Scotland, British national. Notified 2021-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Russell born 1982 resident in Scotland, British national. Notified 2021-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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