opendata.bot
Company number
SC229082

RUSSELL CONSTRUCTION MORAY LIMITED

Officer · FARQUHAR, Ryan and 9 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
RUSSELL CONSTRUCTION MORAY LIMITED
Company number
SC229082
Registered office
2 Coxton Park, Elgin, Moray, IV30 8AZ, Scotland
Company type
Private limited company
Incorporated on
12 March 2002
Status
Active
Age
24 years
Previous names
IVAN RUSSELL JOINERS LIMITED (to 17 Jan 2008)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 3 resigned

FARQUHAR, Ryan
director
Appointed 01/04/2024
Active
FRASER, Nicola Jane
director
Appointed 03/12/2021
Active
FRASER, Tony Marcus
director
Appointed 22/02/2022
Active
MCINNES, Stephen George
director
Appointed 01/04/2024
Active
RUSSELL, Carol Jane
director
Appointed 03/12/2021
Active
RUSSELL, Grant
director
Appointed 03/12/2021
Active
RUSSELL, Ivan William
director
Appointed 12/03/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Llessur Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/02/2026
Guerrini Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 03/12/2021
Mr Grant Russell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 26/11/2021
Mrs Carol Jane Russell
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Ivan William Russell
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

FARQUHAR, Ryan
director Appointed 01/04/2024
FRASER, Nicola Jane
director Appointed 03/12/2021
FRASER, Tony Marcus
director Appointed 22/02/2022
MCINNES, Stephen George
director Appointed 01/04/2024
RUSSELL, Carol Jane
director Appointed 03/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2026 Person with significant control ceased Mr Grant Russell —
18/02/2026 Person with significant control added — Llessur Limited
16/10/2024 Charge registered — A registered charge
16/10/2024 Charge registered — A registered charge
16/10/2024 Charge registered — A registered charge
28/06/2024 Charge registered — A registered charge
01/04/2024 Director appointed — MCINNES, Stephen George
01/04/2024 Director appointed — FARQUHAR, Ryan
22/02/2022 Director appointed — FRASER, Tony Marcus
03/12/2021 Person with significant control ceased Mr Ivan William Russell —
03/12/2021 Person with significant control ceased Mrs Carol Jane Russell —
03/12/2021 Person with significant control added — Guerrini Limited
03/12/2021 Secretary resigned RUSSELL, Carol Jane —
03/12/2021 Director appointed — RUSSELL, Grant
03/12/2021 Director appointed — RUSSELL, Carol Jane
03/12/2021 Director appointed — FRASER, Nicola Jane
26/11/2021 Person with significant control added — Mr Grant Russell
06/04/2016 Person with significant control added — Mr Ivan William Russell
06/04/2016 Person with significant control added — Mrs Carol Jane Russell
01/12/2015 Charge registered — A registered charge

Financial highlights

No figures could be read from the accounts filed on 15 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RUSSELL CONSTRUCTION MORAY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers

Charges

7 outstanding · 6 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: Roy Derek Ian Matheson & Another
outstanding
Standard security — persons entitled: Roy Derek Ian Matheson & Another
outstanding
Standard security — persons entitled: Roy Derek Ian Matheson and Another
fully-satisfied
Standard security — persons entitled: Robert John Hellyer and Another
outstanding
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Bond & floating charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of RUSSELL CONSTRUCTION MORAY LIMITED?▾
According to the official registry, the company number of RUSSELL CONSTRUCTION MORAY LIMITED is SC229082.
Where is RUSSELL CONSTRUCTION MORAY LIMITED registered?▾
The registered office is 2 Coxton Park, Elgin, Moray, IV30 8AZ, Scotland.
Who runs RUSSELL CONSTRUCTION MORAY LIMITED?▾
FARQUHAR, Ryan is listed among the officers of RUSSELL CONSTRUCTION MORAY LIMITED.
What is the SIC code of RUSSELL CONSTRUCTION MORAY LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls RUSSELL CONSTRUCTION MORAY LIMITED?▾
Llessur Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of RUSSELL CONSTRUCTION MORAY LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does RUSSELL CONSTRUCTION MORAY LIMITED have any outstanding charges?▾
Yes — 7 outstanding charges are registered against the company, alongside 6 already satisfied.

About RUSSELL CONSTRUCTION MORAY LIMITED (SC229082)

RUSSELL CONSTRUCTION MORAY LIMITED is a private limited company incorporated on 12 March 2002 and registered in the United Kingdom under company number SC229082. Its registered office is at 2 Coxton Park, Elgin, Moray, IV30 8AZ, Scotland. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Llessur Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

Companies at the same registered office

SC830731 — CATHEDRAL WINDOWS (MORAY) LIMITEDSC715551 — GUERRINI LIMITEDSC783190 — LLESSUR LIMITED

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Sanctions & The Gazette
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