RUSSELL CONSULTING SCOTLAND LTD.

Company Number SC338125

Status Active
Incorporated February 19, 2008
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Merlin House C/O Defacto Fd Limited
Glasgow
G52 4XZ

Nature of Business (SIC)
71122
Financial Calendar & Filing Registry
Filing Classification Unaudited Abridged
Dec 30, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Jul 9, 2026
Registry Status Live Synced
Corporate Intelligence Summary

RUSSELL CONSULTING SCOTLAND LTD. is a British corporate entity currently listed with a status of active. Registered as company #SC338125, this organization has been active since February 2008. Primarily in the 71122 sector, the business maintains its official headquarters at Merlin House C/O Defacto Fd Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Sep 29, 2025
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Confirmation Statement
Jun 27, 2025
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Accounts
Sep 30, 2024
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Confirmation Statement
Jul 5, 2024
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Accounts
Sep 27, 2023
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Confirmation Statement
Jun 30, 2023
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Capital
Mar 20, 2023
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Capital
Mar 15, 2023
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Accounts
Sep 26, 2022
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Confirmation Statement
Jul 6, 2022
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Accounts
Sep 30, 2021
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Confirmation Statement
Jun 25, 2021
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Persons With Significant Control
Dec 29, 2020
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Persons With Significant Control
Dec 29, 2020
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Officers
Dec 28, 2020
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Officers
Dec 28, 2020
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Officers
Dec 28, 2020
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Persons With Significant Control
Dec 28, 2020
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Capital
Dec 3, 2020
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Capital
Nov 20, 2020
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Accounts
Oct 10, 2020
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Confirmation Statement
Sep 1, 2020
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Capital
Aug 26, 2020
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Officers
Aug 21, 2020
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Confirmation Statement
Mar 4, 2020
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Ownership & Significant Control

Significant Controllers
Mr Steven Thomson
• Voting rights 75 to 100 percent
Individual Person With Significant Control
Mr Colin Knox Russell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mrs Tamara Annette Russell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
17% over 18 years
Directory of Officers
director
Active
Resigned
corporate secretary
Resigned
Resigned
Resigned
corporate director
Resigned

Connected Companies

Corporate Knowledge Graph

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