Russell & Co (No.1) Limited
- Company number
- NI612182
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2012
- Dissolved
- 21 Jul 2026
- Nature of business
- Solicitors
Registered office
Previous names
- Russell & Co Limited (until 11 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Matthew Samuel Stewart | Director | 4 Apr 2025 | |
| CHAMBERS, Simon James | Director | 4 Apr 2025 | |
| NEWELL, Sarah Rachel | Director | 4 Apr 2025 | |
| RAMSEY, Sharon Elizabeth | Director | 4 Apr 2025 | |
| HADDICK, Colin Gibson | Director | 12 Apr 2012 | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Russell & Co. (No. 2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 | |
| Mr Colin Gibson Haddick | Ownership Of Shares 75 To 100 Percent | 12 Apr 2016 | 4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 4 Apr 2025 | £937,233 | £797,515 | 0 |
| 31 Mar 2024 | £842,394 | £516,344 | 16 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Owned by
Russell & Co (No.1) Limited → Russell & Co Limited
Directors’ other companies
- CHAMBERS, Simon James - Director at Russell & Co Limited
- MORRISON, Matthew Samuel Stewart - Director at Russell & Co Limited
- RAMSEY, Sharon Elizabeth - Director at Russell & Co Limited
Companies at the same address
- Russell & Co Limited (NI698999)