TULLIS RUSSELL GROUP LIMITED
TULLIS RUSSELL GROUP LIMITED is an active private limited company, incorporated on 7 April 1994. The nature of the business is Activities of head offices. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. TULLIS RUSSELL GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC150075 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/04/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 04/08/2016 |
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Last Made Up Date | 07/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
TULLIS RUSSELL GROUP LIMITED
Directors
(The company's officers)
MR ANDREW THOMAS CARMICHAEL
(~60 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/07/2020
MR JAMES HENRY CUBBON
(~64 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2023
MR NEIL JOSEPH DAVIES
(~55 year old British national)
3 LOTUS CLOSE, NANTWICH, CHESHIRE, CW5 7RW, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2022
MR STEPHEN GRAHAM DOBSON
(~63 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/10/2021
MR SUNGDO GONG
(~62 year old South Korean national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SOUTH KOREA
Appointed on 14/03/2024
MR GEOFFREY DOUGLAS MILLER
(~61 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/06/2010
MR NEIL JOSEPH DAVIES
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
Appointed on 01/11/2022
Connections
(Shared officers)
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)
TULLIS RUSSELL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of TULLIS RUSSELL GROUP LIMITED at local scale
Map of TULLIS RUSSELL GROUP LIMITED at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
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)