Tullis Russell Group Limited

Company details

Type

Private Limited Company

Incorporated

1994-04-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Mckendrick, Fergus · Director appointed 2025-02-28
• Gong, Sungdo · Director appointed 2024-03-14
• Cubbon, James Henry · Director appointed 2023-01-01
• Davies, Neil Joseph · Director appointed 2022-11-01
• Davies, Neil Joseph · Secretary appointed 2022-11-01
• Dobson, Stephen Graham · Director appointed 2021-10-28
• Carmichael, Andrew Thomas · Director appointed 2020-07-17 resigned 2024-09-20
• Jung, Heunghyun · Director appointed 2020-07-17 resigned 2023-12-05
• Bowden, Frederick Alexander William · Director appointed 1996-09-24 resigned 2022-10-31
• Dorgan, Stephen Joseph · Director appointed 2017-10-01 resigned 2022-01-03
• Thompson, Michael Anthony Norcott · Director appointed 2017-10-01 resigned 2020-11-26
• Arrowsmith, Michael Richard · Director appointed 2013-04-01 resigned 2019-03-31
• Jackson, Barrie Mason · Director appointed 2010-05-01 resigned 2016-04-28
• Parr, Christopher Alick George · Director appointed 2002-02-04 resigned 2015-07-31
• Bowdler, Tim John · Director appointed 2010-10-01 resigned 2014-04-11
• Scott, Alan · Director appointed 2004-07-12 resigned 2011-06-30
• Crombie, Graeme Henry · Director appointed 2002-08-29 resigned 2010-06-30
• Miller, Geoffrey Douglas · Director appointed 2009-03-30 resigned 2010-06-28
• Forbes, Stephen Nimmo · Director appointed 2006-05-25 resigned 2009-06-15
• Munro, Don Campbell · Director appointed 2002-02-04 resigned 2007-09-25
• Ingram, Duncan George · Director appointed 1999-04-01 resigned 2006-07-04
• Klein, Stephen Richard · Director appointed 2002-05-30 resigned 2005-05-31
• Erdal, David Edward · Director appointed 1994-06-07 resigned 2004-07-06
• Browning, Howard Edmund, Dr · Director appointed 1994-06-07 resigned 2002-07-09
• Wishart, Thomas George · Director appointed 1994-06-07 resigned 2001-06-30
• Daglish, James · Director appointed 1994-06-07 resigned 2000-12-20
• Campbell, Mary Theresa · Director appointed 1996-09-04 resigned 2000-07-11
• Blair, Robin Orr · Director appointed 1994-06-07 resigned 1999-03-31
• Fletcher, Walter George · Secretary appointed 1994-06-07 resigned 1997-04-01
• Craig, Frederick John Robert · Director appointed 1994-06-07 resigned 1996-07-02
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 1994-04-07 resigned 1994-06-07
• Coutts, Maureen Sheila · Nominee Director appointed 1994-04-07 resigned 1994-06-07
• Hardie, David · Nominee Director appointed 1994-04-07 resigned 1994-06-07

People with significant control (2)

• Tr Employee Benefits Trust Ltd Active
  Corporate Entity Psc · notified 2016-07-07
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• The Russell Trust Active
  Corporate Entity Psc · notified 2016-07-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC1500750001
  Held by National Westminster Bank PLC
  Created 2017-04-28

Recent filings (15)

• 2025-07-09 Group accounts (paper) AA Accounts
• 2025-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-13 Appointment of director AP01 Officers
• 2025-01-31 Director details changed CH01 Officers
• 2024-11-07 Memorandum and articles (paper) MA Incorporation
• 2024-11-07 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-20 Termination director company with name termination date TM01 Officers
• 2024-07-04 Group accounts (paper) AA Accounts
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-14 Appointment of director AP01 Officers
• 2023-12-05 Termination director company with name termination date TM01 Officers
• 2023-08-04 Group accounts (paper) AA Accounts
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-04 Appointment of director AP01 Officers
• 2022-11-09 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.