RUSSELL PH LIMITED

dissolved Company number SC048114

Private Limited by Shares · Incorporated on 19th Nov 1970 · Closed on 1st Mar 2024

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SIC code: 74990
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RUSSELL PH LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 19th Nov 1970 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

192 Companies at address View all 197 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	1st Nov 2009	This company	Not recorded	—
Syed Ahmed	Director	23rd Mar 2020		British	View profile
Euan Cameron	Director	31st Oct 2018		British	View profile
Rhona Gregg	Secretary	10th Sep 2015	This company	Not recorded	—

Other companies at this address

View all 191

Company	Number	Incorporated	Status
KINRARA CONSERVATION LIMITED	SC863026	16th Sep 2025	active
PCI GEOMATICS ENTERPRISES (SCOTLAND) LTD	SC849669	23rd May 2025	active
ENCOMARA TRUST COMPANY LIMITED	SC841509	17th Mar 2025	active
DORBACK CONSERVATION LIMITED	SC824464	1st Oct 2024	active
US EAGLE LIMITED	SC802850	13th Mar 2024	active

Showing the latest 5 of 191 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Nov 1970
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

19th Nov 1970 Company incorporated
3rd Jul 1989 Francis Harris resigned as Director
3rd Jul 1989 Alexander Jenkins resigned as Director
10th Jul 1989 Conrad Garnett appointed as Director
10th Jul 1989 Brian Scotland appointed as Director
31st Aug 1989 Kenneth Petrie resigned as Director
27th Nov 1990 Christopher Russell resigned as Director
12th Aug 1991 Conrad Garnett resigned as Director
12th Aug 1991 John Russell resigned as Director
12th Aug 1991 Chancey Graziano appointed as Director
12th Aug 1991 Robert Kinney appointed as Director
12th Aug 1991 James Barbookles appointed as Director
25th Apr 1994 Michael Russell resigned as Director
1st Dec 1995 Chancey Graziano resigned as Director
1st Dec 1995 Robert Kinney resigned as Director
23rd Oct 1996 David Knight appointed as Director
23rd Oct 1996 John Wood appointed as Director
31st Jul 1998 Keith Pledger resigned as Director
11th Sep 2003 David Knight resigned as Director
5th Nov 2003 A G SECRETARIAL LIMITED appointed as Corporate secretary
5th Nov 2003 James Barbookles resigned as Director
5th Nov 2003 John Wood resigned as Director
5th Nov 2003 James Perkins appointed as Director
5th Nov 2003 James Coley appointed as Director
5th Nov 2003 Kevin Wheeler appointed as Director
5th Nov 2003 Brian Scotland resigned as Secretary
5th Nov 2003 Nicola Ward appointed as Secretary
1st Dec 2004 James Perkins resigned as Director
31st Oct 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st Nov 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
26th Oct 2010 Brian Scotland resigned as Director
1st Dec 2010 Katie Wright appointed as Director
18th Apr 2012 James Coley resigned as Director
18th Apr 2012 Iain Moodie appointed as Director
7th Feb 2013 Iain Moodie resigned as Director
7th Feb 2013 Lucie Grant appointed as Director
18th Dec 2014 Nicola Ward resigned as Secretary
4th Sep 2015 Katie Wright resigned as Director
10th Sep 2015 Nicholas Ince appointed as Director
10th Sep 2015 Rhona Gregg appointed as Secretary
16th Nov 2015 Kevin Wheeler resigned as Director
16th Nov 2015 David Norman appointed as Director
31st Oct 2018 Nicholas Ince resigned as Director
31st Oct 2018 Euan Cameron appointed as Director
12th Nov 2018 Anthony Smith appointed as Director
3rd Dec 2019 Lucie Grant resigned as Director
23rd Mar 2020 Syed Ahmed appointed as Director
15th Jan 2021 David Norman resigned as Director
15th Jan 2021 Anthony Smith resigned as Director
15th Jan 2024 Confirmation statement made up

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