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Nom

John A. Russell (Joinery) Limited

Adresse
8 Dilwara Avenue
Glasgow
Lanarkshire
G14 0QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC045289 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)16230 - Fabrication de charpentes et d'autres menuiseries
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Russell Holdings (Scotland) Ltd Status: Active Notified: 15/07/2022 Companies House Number: Sc731149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Russell, Elizabeth Ann Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Russell, John Alexander Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2022 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Lancaster, Matthew Glasgow, Lanarkshire Status: Active Notified: 01/01/2017 Date of Birth: 08/1977 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British
    Russell, Elizabeth Ann Killearn, Glasgow Status: Active Notified: 28/03/1994 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, John Alexander Glasgow, Lanarkshire Status: Active Notified: 23/08/1999 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Thomson, Ross Glasgow, Lanarkshire Status: Active Notified: 01/01/2019 Date of Birth: 07/1984 Occupation: Contracts Director Role: Director Country of Residence: Scotland Nationality: British
    Luby, Michael Glasgow, Lanarkshire Status: Ceased Notified: 01/01/2018 Ceased: 31/08/2023 Date of Birth: 04/1972 Occupation: Sales Director Role: Director Country of Residence: Scotland Nationality: British

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