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 NumberSC150075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/04/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date04/08/2016
Last Made Up Date07/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 01/11/2022

Connections

(Shared officers)
  • MR NEIL JOSEPH DAVIES
  • MR NEIL JOSEPH DAVIES
  • MR NEIL JOSEPH DAVIES
  • MR NEIL JOSEPH DAVIES
  • MR NEIL JOSEPH DAVIES
  • MR NEIL JOSEPH DAVIES
  • MR NEIL JOSEPH DAVIES
  • MR NEIL JOSEPH DAVIES
  • MR NEIL JOSEPH DAVIES
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 local scale
Map of TULLIS RUSSELL GROUP LIMITED at district scale
Map of TULLIS RUSSELL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)