RUSSELL DEVELOPMENTS LIMITED
Company Number SC029555
Status
Active
Incorporated
July 14, 1953
Entity Type
Ltd
Registered Office
50 Lothian Road
Edinburgh
EH3 9WJ
74990
Previous Names
SHIPHORNS ESTATES LIMITED
Ceased on Apr 19, 1990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RUSSELL DEVELOPMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC029555, this organization has been active since July 1953. Primarily in the 74990 sector, the business maintains its official headquarters at 50 Lothian Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 5, 2026
Confirmation Statement
Jun 1, 2026
Accounts
Sep 26, 2025
Confirmation Statement
Jun 3, 2025
Officers
May 1, 2025
Officers
Apr 30, 2025
Accounts
Oct 10, 2024
Confirmation Statement
Jun 4, 2024
Accounts
Oct 13, 2023
Confirmation Statement
May 31, 2023
Officers
Feb 2, 2023
Persons With Significant Control
Feb 2, 2023
Accounts
Oct 7, 2022
Confirmation Statement
Jul 8, 2022
Accounts
Nov 19, 2021
Confirmation Statement
Jul 2, 2021
Officers
Jan 25, 2021
Officers
Jan 25, 2021
Accounts
Dec 21, 2020
Address
Aug 11, 2020
Confirmation Statement
Jun 1, 2020
Accounts
Oct 10, 2019
Officers
Oct 7, 2019
Officers
Oct 7, 2019
Confirmation Statement
Jun 3, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Cemex Uk Operations Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 73 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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