WM. Russell Group Limited
- Company number
- SC613135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- WM. Russell & Sons (Holdings) Limited (until 2 Jun 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Bernard Kay | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Dec 2018 | 11 Dec 2018 |
| Mrs Elizabeth Mary Kay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2018 | 11 Dec 2018 |
| Mr Leslie Bernard Kay | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Dec 2018 | 1 Jun 2025 |
| Mrs Elizabeth Mary Kay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2018 | 1 Jun 2025 |
| Mr Liam Leslie Kay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | £110,083 | 2 |
| 31 Aug 2024 | £99,399 | 2 |
| 31 Aug 2023 | £51,764 | 0 |
| 31 Aug 2022 | £234,156 | 0 |
| 31 Aug 2021 | £340,633 | 0 |
| 31 Aug 2020 | £313,288 | 0 |
| 31 Aug 2019 | £163,379 | - |
Connections
Controls
- WM. Russell & Sons Limited (SC234851)
Companies at the same address
- WM. Russell & Sons Limited (SC234851)