RUSSELL CONSTRUCTION MORAY LIMITED

active Company number SC229082

Private Limited by Shares · Incorporated on 12th Mar 2002

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SIC code: 41100
Registered office: Elgin, IV30 8AZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

RUSSELL CONSTRUCTION MORAY LIMITED is a private limited by shares company based in Elgin. It was incorporated on 12th Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

7 Directors View directors

4 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Elgin (IV) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ryan Farquhar	Director	1st Apr 2024	This company	Scottish	View profile
Nicola Fraser	Director	3rd Dec 2021		British	View profile
Tony Fraser	Director	22nd Feb 2022		British	View profile
Stephen McInnes	Director	1st Apr 2024	This company	Scottish	View profile
Carol Russell	Director	3rd Dec 2021	This company	British	View profile
Grant Russell	Director	3rd Dec 2021		Scottish	View profile
Ivan Russell	Director	12th Mar 2002	This company	British	View profile
Guerrini Limited	Corporate PSC	3rd Dec 2021	—	—	View profile
Llessur Limited	Corporate PSC	18th Feb 2026	—	—	View profile
Grant Russell (ceased)	PSC	26th Nov 2021	—	British	View profile
Carol Jane Russell (ceased)	PSC	6th Apr 2016	—	British	View profile
Ivan William Russell (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
CATHEDRAL WINDOWS (MORAY) LIMITED	SC830731	3rd Dec 2024	active
LLESSUR LIMITED	SC783190	20th Sep 2023	active
GUERRINI LIMITED	SC715551	19th Nov 2021	active

Actions

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Company snapshot

Status: active
Incorporated: 12th Mar 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th Mar 2002 Company incorporated
12th Mar 2002 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
12th Mar 2002 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
12th Mar 2002 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
12th Mar 2002 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
12th Mar 2002 Carol Russell appointed as Secretary
12th Mar 2002 Ivan Russell appointed as Director
6th Apr 2016 Carol Jane Russell appointed as PSC
6th Apr 2016 Ivan William Russell appointed as PSC
26th Nov 2021 Grant Russell appointed as PSC
3rd Dec 2021 Carol Russell resigned as Secretary
3rd Dec 2021 Grant Russell appointed as Director
3rd Dec 2021 Carol Russell appointed as Director
3rd Dec 2021 Nicola Fraser appointed as Director
3rd Dec 2021 Guerrini Limited appointed as Corporate PSC
3rd Dec 2021 Carol Jane Russell ceased to be a PSC
3rd Dec 2021 Ivan William Russell ceased to be a PSC
22nd Feb 2022 Tony Fraser appointed as Director
1st Apr 2024 Ryan Farquhar appointed as Director
1st Apr 2024 Stephen McInnes appointed as Director
18th Feb 2026 Llessur Limited appointed as Corporate PSC
18th Feb 2026 Grant Russell ceased to be a PSC
18th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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