# Russell & Co (No.1) Limited

## Details

- **Company number:** [NI612182](https://find-and-update.company-information.service.gov.uk/company/NI612182)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2012
- **Dissolved:** 21 Jul 2026
- **Registered office:** 11 LOWER MARY STREET, NEWTOWNARDS, BT23 4JJ
- **Nature of business:** [69102](/sic/69102) Solicitors


## 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 |



## Owned by

Russell & Co (No.1) Limited → [Russell & Co Limited](/company/NI698999)




## Directors' other companies

- [CHAMBERS, Simon James](/person/5526477) - director at [Russell & Co Limited](/company/NI698999)
- [MORRISON, Matthew Samuel Stewart](/person/5526480) - director at [Russell & Co Limited](/company/NI698999)
- [RAMSEY, Sharon Elizabeth](/person/5526479) - director at [Russell & Co Limited](/company/NI698999)



## Companies at the same address

- [Russell & Co Limited](/company/NI698999) (NI698999)