PETER J RUSSELL & COMPANY LTD.

PETER J RUSSELL & COMPANY LTD. is an active private limited company, incorporated on 16 July 2003. The nature of the business includes Distilling, rectifying and blending of spirits and one other classification. The company's registered office is on Youngs Road, Broxburn. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. PETER J RUSSELL & COMPANY LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC252830
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1PETER RUSSELL HOUSE 2 YOUNGS ROAD
Address Line 2EAST MAINS INDUSTRIAL ESTATE
Post TownBROXBURN
CountyWEST LOTHIAN
CountrySCOTLAND
PostcodeEH52 5LY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date13/08/2016
Last Made Up Date16/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
PETER J RUSSELL & COMPANY LTD.

Directors

(The company's officers)
MR LEONARD STUART RUSSELL
(~62 year old British national)
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY, SCOTLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 11/12/2003
MRS LUCINDA RUSSELL
(~57 year old British national)
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY, SCOTLAND
  • Current Director
  • Gives occupation as RACE HORSE TRAINER
  • Usually resident in SCOTLAND
Appointed on 11/12/2003
MR MICHAEL JAMES YOUNGER
(~63 year old British national)
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY, SCOTLAND
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 11/12/2003

Connections

(Shared officers)
  • MR MICHAEL JAMES YOUNGER
BROXBURN BOTTLERS LIMITED
  • MR LEONARD STUART RUSSELL
  • MR MICHAEL JAMES YOUNGER
CRAIGTOUN MEADOWS LIMITED
  • MR MICHAEL JAMES YOUNGER
  • MR LEONARD STUART RUSSELL
  • MR MICHAEL JAMES YOUNGER
  • MR LEONARD STUART RUSSELL
  • MR MICHAEL JAMES YOUNGER
  • MR MICHAEL JAMES YOUNGER
  • MR LEONARD STUART RUSSELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PETER J RUSSELL & COMPANY LTD.: Maps

Maps show the location of the postcode of the registered office, EH52 5LY.

Map of PETER J RUSSELL & COMPANY LTD. at local scale
Map of PETER J RUSSELL & COMPANY LTD. at local scale
Map of PETER J RUSSELL & COMPANY LTD. at district scale
Map of PETER J RUSSELL & COMPANY LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH52 5LY

Other companies with registered offices in EH52 5LY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)