Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED
Company Information for

RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED

4 ROYAL CRESCENT, GLASGOW, G3 7SL,
Company Registration Number
SC226378
Private Limited Company
Active

Company Overview

About Russell & Russell Business Advisers Ltd
RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED was founded on 2001-12-17 and has its registered office in . The organisation's status is listed as "Active". Russell & Russell Business Advisers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED
 
Legal Registered Office
4 ROYAL CRESCENT
GLASGOW
G3 7SL
Other companies in G3
 
Previous Names
RUSSELL & CALLANDER LIMITED30/06/2008
Filing Information
Company Number SC226378
Company ID Number SC226378
Date formed 2001-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB264934239  
Last Datalog update: 2025-01-05 07:50:59
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WHITAKER RUSSELL
 Company Secretary 2004-11-01
STUART CLARK
 Director 2016-04-06
ROSSLYN MCMASTER
 Director 2014-12-03
IAN MCMONAGLE
 Director 2008-04-01
ALASTAIR WHITAKER RUSSELL
 Director 2003-11-01
KENNETH WHITAKER RUSSELL
 Director 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ELIZABETH CURRIE
 Director 2008-04-01 2009-06-17
DAVID ROBERT CALLANDER
 Company Secretary 2003-11-01 2004-11-01
DAVID ROBERT CALLANDER
 Director 2001-12-17 2004-11-01
LORRAINE MARIE CALLANDER
 Company Secretary 2001-12-17 2003-10-31
LORRAINE MARIE CALLANDER
 Director 2001-12-17 2002-11-27
ROBERT DAVID CALLANDER
 Director 2001-12-17 2002-11-27
OSWALDS OF EDINBURGH LIMITED
 Company Secretary 2001-12-17 2001-12-17
JORDANS (SCOTLAND) LIMITED
 Director 2001-12-17 2001-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WHITAKER RUSSELL RUSSELL & RUSSELL LIMITED Company Secretary 2008-04-07 CURRENT 2008-04-07 Active
KENNETH WHITAKER RUSSELL F M SPECIFIC CONSULTANTS LIMITED Company Secretary 2005-10-10 CURRENT 2005-10-10 Dissolved 2014-01-03
STUART CLARK PLAYROOM PRESS LTD Director 2017-03-07 CURRENT 2017-03-07 Active
IAN MCMONAGLE IMM DIRECTOR SERVICES LTD. Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2016-08-09
IAN MCMONAGLE PARK TAX LTD. Director 2011-11-04 CURRENT 2011-09-09 Active - Proposal to Strike off
ALASTAIR WHITAKER RUSSELL 3R WHISKY LIMITED Director 2012-10-08 CURRENT 2012-10-08 Liquidation
ALASTAIR WHITAKER RUSSELL PARK TAX LTD. Director 2011-11-04 CURRENT 2011-09-09 Active - Proposal to Strike off
KENNETH WHITAKER RUSSELL PARK TAX LTD. Director 2011-11-04 CURRENT 2011-09-09 Active - Proposal to Strike off
KENNETH WHITAKER RUSSELL RUSSELL & RUSSELL LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2022-11-17APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WHITAKER RUSSELL
2022-11-17APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITAKER RUSSELL
2022-11-17Termination of appointment of Kenneth Whitaker Russell on 2022-11-04
2022-11-17CESSATION OF ALASTAIR WHITAKER RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17CESSATION OF KENNETH WHITAKER RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02MEM/ARTSARTICLES OF ASSOCIATION
2021-03-02RES12Resolution of varying share rights or name
2021-03-02SH08Change of share class name or designation
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-17CH01Director's details changed for Mr Stuart Clark on 2018-12-06
2018-12-17CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH WHITAKER RUSSELL on 2018-12-17
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11PSC04Change of details for Mr Alastair Whitaker Russell as a person with significant control on 2017-07-20
2017-09-11CH01Director's details changed for Mr Alastair Whitaker Russell on 2017-07-20
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 330
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03SH08Change of share class name or designation
2016-05-03RES12Resolution of varying share rights or name
2016-05-03RES01ADOPT ARTICLES 05/04/2016
2016-04-18AP01DIRECTOR APPOINTED MR STUART CLARK
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 330
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 330
2015-01-16AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-04AP01DIRECTOR APPOINTED MRS ROSSLYN MCMASTER
2014-12-03RES12VARYING SHARE RIGHTS AND NAMES
2014-12-03RES01ADOPT ARTICLES 03/12/14
2014-12-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 330
2013-12-24AR0117/12/13 FULL LIST
2013-11-04AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-27AR0117/12/12 FULL LIST
2012-11-01AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-29AR0117/12/11 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-20AR0117/12/10 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-13AR0117/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHITAKER RUSSELL / 17/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WHITAKER RUSSELL / 17/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCMONAGLE / 17/12/2009
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR CAROL CURRIE
2009-01-30225CURREXT FROM 31/10/2008 TO 31/01/2009
2009-01-13363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-30CERTNMCOMPANY NAME CHANGED RUSSELL & CALLANDER LIMITED CERTIFICATE ISSUED ON 30/06/08
2008-04-08288aDIRECTOR APPOINTED CAROL ELIZABETH CURRIE
2008-04-08288aDIRECTOR APPOINTED IAN MCMONAGLE
2007-12-17363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-05363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-15363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-08-16122£ NC 1110/1000 12/08/05
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-10RES13SHARES TRANSFER/APPROVE 04/05/05
2005-05-10RES04£ NC 1000/1110 04/05/0
2005-01-05363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-04288aNEW SECRETARY APPOINTED
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-22363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-22225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03
2003-12-05410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 53 HIGH STREET DUMBARTON G82 1LS
2003-11-05288bSECRETARY RESIGNED
2003-11-05288aNEW SECRETARY APPOINTED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-0588(2)RAD 01/11/03--------- £ SI 220@1=220 £ IC 110/330
2003-10-27CERTNMCOMPANY NAME CHANGED CALLANDER LIMITED CERTIFICATE ISSUED ON 27/10/03
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-01-17363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-01-10288bDIRECTOR RESIGNED
2002-12-30288bDIRECTOR RESIGNED
2002-12-1288(2)RAD 04/12/02--------- £ SI 109@1=109 £ IC 1/110
2002-12-09RES13ALLOT OF 10 PREF SHARES 04/12/02
2002-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-02CERTNMCOMPANY NAME CHANGED C & P BUSINESS DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 02/12/02
2002-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-22225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02
2001-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-19288bSECRETARY RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED
Trademarks
We have not found any records of RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G3 7SL