# WM. Russell Group Limited

## Details

- **Company number:** [SC613135](https://find-and-update.company-information.service.gov.uk/company/SC613135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2018
- **Registered office:** LILLIEHILL, DUNFERMLINE, FIFE, KY12 0TE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | - |




## Controls

- [WM. Russell & Sons Limited](/company/SC234851) (SC234851)




## Companies at the same address

- [WM. Russell & Sons Limited](/company/SC234851) (SC234851)