John G. Russell (Transport) Limited

Company Name	John G. Russell (Transport) Limited
Company Status	Active
Company Number	SC021189
Category	Private Limited Company
Incorporation Date	18 August 1939(84 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 49200	Freight rail transport
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Isobel Margaret Russell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 August 1988(49 years after company formation)
Appointment Duration	35 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lauder Ha Strathaven ML10 6QA Scotland

Director Name	Mr John Graham Russell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Scottish
Status	Current
Appointed	19 August 1988(49 years after company formation)
Appointment Duration	35 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lauder Ha' Strathaven ML10 6QA Scotland

Director Name	Ms Sarah Johnston Wigfield
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 August 1988(49 years after company formation)
Appointment Duration	35 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Irvine Crescent Coatbridge Lanarkshire ML5 3QJ Scotland

Secretary Name	Ms Sarah Johnston Wigfield
Nationality	British
Status	Current
Appointed	19 August 1988(49 years after company formation)
Appointment Duration	35 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Irvine Crescent Coatbridge Lanarkshire ML5 3QJ Scotland

Director Name	Mr James Graham Russell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 1991(51 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lauder Ha' Strathaven ML10 6QA Scotland

Director Name	Mr William Kenneth Russell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 January 1997(57 years, 5 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 East Kilbride Road Busby Glasgow G76 8HX Scotland

Director Name	Mr Alan William Poulton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(70 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Deanside Road Hillington Glasgow G52 4XB Scotland

Director Name	Mr David Paterson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(72 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Deanside Road Deanside Road Glasgow G52 4XB Scotland

Director Name	Alexander Pearson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1988(49 years after company formation)
Appointment Duration	9 years, 2 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	15 Ashgrove Boghall Bathgate West Lothian EH48 1LS Scotland

Director Name	Mr Kenneth Iain Alexander Macleod
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(54 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 June 2017)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Elderslie Cottage, Boghead Road Lenzie Glasgow G66 4SP Scotland

Director Name	Alexander Hamilton Mann
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(57 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 January 2002)
Role	Chartered Accountant
Correspondence Address	33 Langside Drive Newlands Glasgow Lanarkshire G43 2QQ Scotland

Director Name	John Ramsay Hume
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(61 years, 8 months after company formation)
Appointment Duration	12 years (resigned 30 March 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Maidens Avenue Newton Mearns Glasgow G77 5SL Scotland

Contact

Website	johngrussell.co.uk
Email address	[email protected]
Telephone	0141 8108200
Telephone region	Glasgow

Location

Registered Address	Deanside Road Hillington Glasgow G52 4XB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

10.2k at £1	I.m. Russell 25.33% Ordinary
10.2k at £1	John G. Russell 25.33% Ordinary
5k at £1	Elizabeth Ann Chalmers 12.33% Ordinary
5k at £1	J. Graham Russell 12.33% Ordinary
5k at £1	Shireen Tink 12.33% Ordinary
5k at £1	W.k. Russell 12.33% Ordinary

Financials

Year	2014
Turnover	£62,572,188
Net Worth	£19,713,687
Cash	£4,999,770
Current Liabilities	£15,767,470

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

28 December 2007	Delivered on: 8 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.69 hectares to north of gartsherrie road, coatbridge LAN1232. Outstanding
18 August 2003	Delivered on: 26 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6142 square yards being lands of broomhill and estate of milton, glasgow. Outstanding
18 August 2003	Delivered on: 26 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2681 square yards forming part of the estate of milton, glasgow. Outstanding
13 August 2003	Delivered on: 21 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pomathorn mill situated to the north east of pomathorn road, penicuik. Outstanding
14 August 2003	Delivered on: 21 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground north east of salamander street, leith,edinburgh. Outstanding
21 July 2000	Delivered on: 27 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Deanside depot, deanside road, hillington and subjects at johnstone avenue, shieldhall, hillington. Outstanding
27 February 1985	Delivered on: 12 March 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Container depot & yard at allison place gartcosh. Outstanding
25 March 2010	Delivered on: 25 March 2010 Persons entitled: & Others Kenneth Iain Alexander Macleod Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 wardpark road cumbernauld glasgow. Outstanding
28 December 2007	Delivered on: 11 January 2008 Persons entitled: Roadways Container Logistics Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.69 hectares at gartsherrie road, coatbridge LAN1232. Outstanding
22 October 1969	Delivered on: 12 November 1969 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 January 2024	Confirmation statement made on 3 December 2023 with no updates (3 pages)
14 December 2023	Group of companies' accounts made up to 31 March 2023 (43 pages)
5 July 2023	Memorandum and Articles of Association (30 pages)
5 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 May 2023	Appointment of Mr Stephen John Smith as a director on 19 May 2023 (2 pages)
3 March 2023	Director's details changed for Mr Robert Hannah on 1 September 2022 (2 pages)
22 February 2023	Appointment of Mr David Jones as a director on 1 January 2023 (2 pages)
9 January 2023	Confirmation statement made on 3 December 2022 with no updates (3 pages)
13 December 2022	Group of companies' accounts made up to 31 March 2022 (43 pages)
8 December 2022	Appointment of Mr Robert Hannah as a director on 1 September 2022 (2 pages)
17 March 2022	Group of companies' accounts made up to 31 March 2021 (48 pages)
9 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
9 April 2021	Group of companies' accounts made up to 31 March 2020 (48 pages)
21 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (44 pages)
20 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
20 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
20 November 2018	Group of companies' accounts made up to 31 March 2018 (43 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (40 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 July 2017	Termination of appointment of Kenneth Iain Alexander Macleod as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Kenneth Iain Alexander Macleod as a director on 30 June 2017 (1 page)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
14 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 40,300 (12 pages)
14 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 40,300 (12 pages)
29 November 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
29 November 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
29 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 40,300 (12 pages)
29 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 40,300 (12 pages)
29 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 40,300 (12 pages)
17 October 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
17 October 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 40,300 (12 pages)
18 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 40,300 (12 pages)
18 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 40,300 (12 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
19 April 2013	Termination of appointment of John Hume as a director (1 page)
19 April 2013	Termination of appointment of John Hume as a director (1 page)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (35 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (35 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (13 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (13 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (13 pages)
27 December 2012	Appointment of Mr David Paterson as a director (2 pages)
27 December 2012	Appointment of Mr David Paterson as a director (2 pages)
31 December 2011	Group of companies' accounts made up to 31 March 2011 (35 pages)
31 December 2011	Group of companies' accounts made up to 31 March 2011 (35 pages)
30 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (12 pages)
30 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (12 pages)
30 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (12 pages)
14 October 2011	Appointment of Mr Alan William Poulton as a director (2 pages)
14 October 2011	Appointment of Mr Alan William Poulton as a director (2 pages)
19 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (11 pages)
19 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (11 pages)
19 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (11 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (37 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (37 pages)
26 March 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1 (4 pages)
26 March 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1 (4 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
14 January 2010	Group of companies' accounts made up to 31 March 2009 (33 pages)
14 January 2010	Group of companies' accounts made up to 31 March 2009 (33 pages)
7 January 2010	Director's details changed for John Ramsay Hume on 14 December 2009 (2 pages)
7 January 2010	Director's details changed for Sarah Johnston Wigfield on 14 December 2009 (2 pages)
7 January 2010	Director's details changed for John Ramsay Hume on 14 December 2009 (2 pages)
7 January 2010	Director's details changed for James Graham Russell on 14 December 2009 (2 pages)
7 January 2010	Director's details changed for William Kenneth Russell on 14 December 2009 (2 pages)
7 January 2010	Director's details changed for William Kenneth Russell on 14 December 2009 (2 pages)
7 January 2010	Director's details changed for Sarah Johnston Wigfield on 14 December 2009 (2 pages)
7 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
7 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
7 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
7 January 2010	Director's details changed for James Graham Russell on 14 December 2009 (2 pages)
2 February 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
2 February 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
31 December 2008	Return made up to 03/12/08; full list of members (6 pages)
31 December 2008	Return made up to 03/12/08; full list of members (6 pages)
1 February 2008	Group of companies' accounts made up to 31 March 2007 (35 pages)
1 February 2008	Group of companies' accounts made up to 31 March 2007 (35 pages)
11 January 2008	Partic of mort/charge * (3 pages)
11 January 2008	Partic of mort/charge * (3 pages)
8 January 2008	Partic of mort/charge * (4 pages)
8 January 2008	Partic of mort/charge * (4 pages)
4 January 2008	Alterations to a floating charge (7 pages)
4 January 2008	Alterations to a floating charge (7 pages)
14 December 2007	Return made up to 03/12/07; full list of members (4 pages)
14 December 2007	Return made up to 03/12/07; full list of members (4 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (34 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (34 pages)
21 December 2006	Return made up to 03/12/06; full list of members (4 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 03/12/06; full list of members (4 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
1 February 2006	Group of companies' accounts made up to 31 March 2005 (34 pages)
1 February 2006	Group of companies' accounts made up to 31 March 2005 (34 pages)
8 December 2005	Return made up to 03/12/05; full list of members (10 pages)
8 December 2005	Return made up to 03/12/05; full list of members (10 pages)
9 February 2005	Group of companies' accounts made up to 31 March 2004 (34 pages)
9 February 2005	Group of companies' accounts made up to 31 March 2004 (34 pages)
17 December 2004	Return made up to 03/12/04; full list of members (10 pages)
17 December 2004	Return made up to 03/12/04; full list of members (10 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2004	Group of companies' accounts made up to 31 March 2003 (36 pages)
30 January 2004	Group of companies' accounts made up to 31 March 2003 (36 pages)
14 January 2004	Return made up to 03/12/03; full list of members (10 pages)
14 January 2004	Return made up to 03/12/03; full list of members (10 pages)
26 August 2003	Partic of mort/charge * (5 pages)
26 August 2003	Partic of mort/charge * (5 pages)
26 August 2003	Partic of mort/charge * (6 pages)
26 August 2003	Partic of mort/charge * (6 pages)
21 August 2003	Partic of mort/charge * (5 pages)
21 August 2003	Partic of mort/charge * (5 pages)
21 August 2003	Partic of mort/charge * (5 pages)
21 August 2003	Partic of mort/charge * (5 pages)
10 December 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
10 December 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
10 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
21 December 2001	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (9 pages)
21 December 2001	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (9 pages)
4 October 2001	Full accounts made up to 31 March 2001 (26 pages)
4 October 2001	Full accounts made up to 31 March 2001 (26 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
17 December 2000	Return made up to 03/12/00; full list of members (9 pages)
17 December 2000	Return made up to 03/12/00; full list of members (9 pages)
25 October 2000	Full group accounts made up to 31 March 2000 (25 pages)
25 October 2000	Full group accounts made up to 31 March 2000 (25 pages)
27 July 2000	Partic of mort/charge * (6 pages)
27 July 2000	Partic of mort/charge * (6 pages)
15 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 1999	Full group accounts made up to 31 March 1999 (25 pages)
25 November 1999	Full group accounts made up to 31 March 1999 (25 pages)
29 January 1999	Full group accounts made up to 31 March 1998 (26 pages)
29 January 1999	Full group accounts made up to 31 March 1998 (26 pages)
21 December 1998	Return made up to 18/12/98; no change of members (6 pages)
21 December 1998	Return made up to 18/12/98; no change of members (6 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
13 January 1998	Return made up to 18/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 1998	Return made up to 18/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
7 November 1997	Full group accounts made up to 31 March 1997 (25 pages)
7 November 1997	Full group accounts made up to 31 March 1997 (25 pages)
17 December 1996	Return made up to 18/12/96; no change of members (6 pages)
17 December 1996	Return made up to 18/12/96; no change of members (6 pages)
20 November 1996	Full group accounts made up to 31 March 1996 (25 pages)
20 November 1996	Full group accounts made up to 31 March 1996 (25 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
21 March 1996	Return made up to 18/12/95; no change of members (6 pages)
21 March 1996	Return made up to 18/12/95; no change of members (6 pages)
3 November 1995	Full accounts made up to 31 March 1995 (26 pages)
3 November 1995	Full accounts made up to 31 March 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
16 April 1991	Memorandum and Articles of Association (9 pages)
16 April 1991	Memorandum and Articles of Association (9 pages)
29 March 1973	Memorandum and Articles of Association (10 pages)
29 March 1973	Memorandum and Articles of Association (10 pages)
18 August 1939	Certificate of incorporation (1 page)
18 August 1939	Certificate of incorporation (1 page)

John G. Russell (Transport) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland