RUSSEL + AITKEN NOMINEES LIMITED

SC052053
Active Falkirk

Financial intermediation not elsewhere classified

5 employees website.com
Professional services Financial intermediation not elsewhere classified
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RUSSEL + AITKEN NOMINEES LIMITED

SC052053

Financial intermediation not elsewhere classified

Founded 19 Dec 1972 Active Falkirk, Scotland 5 employees website.com
Professional services Financial intermediation not elsewhere classified

Previous Company Names

CRAG NOMINEES LIMITED 19 Dec 1972 — 18 May 2012
Accounts Submitted 5 Nov 2025 Next due 30 Jun 2027 11 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 4 months remaining
Net assets £10 £0 2025 year on year
Total assets £463 £13 2025 year on year
Total Liabilities £453 £13 2025 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Unit 5 The Courtyard Callendar Business Park Falkirk FK1 1XR Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUSSEL + AITKEN NOMINEES LIMITED (SC052053), an active professional services company based in Falkirk, Scotland. Incorporated 19 Dec 1972. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type dormant
Next accounts 30 Sept 2026
Due by 30 Jun 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£449.00

Increased by £13.00 (+3%)

Net Assets

£10.00

Total Liabilities

£453.00

Increased by £13.00 (+3%)

Turnover

N/A

Employees

5

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Dianne Elizabeth Paterson
20.0%
10
Karen Elizabeth Mclachlan
20.0%
10

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with updates
5 Nov 2025AccountsAnnual accounts made up to 30 Sept 2025
15 Sept 2025OfficersTermination of Philip Peter Bonnar as director on 29 Aug 2025
15 Sept 2025OfficersChange to director Mrs Karen Elizabeth Mclachlan on 27 Sept 2024
15 Sept 2025OfficersAppointment of Ms Lesley Ann Stewart as director on 29 Aug 2025
14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with updates

5 Nov 2025 Accounts

Annual accounts made up to 30 Sept 2025

15 Sept 2025 Officers

Termination of Philip Peter Bonnar as director on 29 Aug 2025

15 Sept 2025 Officers

Change to director Mrs Karen Elizabeth Mclachlan on 27 Sept 2024

15 Sept 2025 Officers

Appointment of Ms Lesley Ann Stewart as director on 29 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with updates

7 months ago on 14 Nov 2025

Annual accounts made up to 30 Sept 2025

8 months ago on 5 Nov 2025

Termination of Philip Peter Bonnar as director on 29 Aug 2025

9 months ago on 15 Sept 2025

Change to director Mrs Karen Elizabeth Mclachlan on 27 Sept 2024

9 months ago on 15 Sept 2025

Appointment of Ms Lesley Ann Stewart as director on 29 Aug 2025

9 months ago on 15 Sept 2025