RUSSELL DEVELOPMENTS LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
R

RUSSELL DEVELOPMENTS LIMITED

Non-trading company

Founded 14 Jul 1953 Active Edinburgh, Scotland 0 employees website.com
Non-trading company

Previous Company Names

SHIPHORNS ESTATES LIMITED 14 Jul 1953 — 19 Apr 1990
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £13K £0 2024 year on year
Total assets £13K £0 2024 year on year
Total Liabilities £110 £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Full company profile for RUSSELL DEVELOPMENTS LIMITED (SC029555), an active company based in Edinburgh, Scotland. Incorporated 14 Jul 1953. Non-trading company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£12.71k

Total Liabilities

£110.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 (2)

Cemex Uk Operations Limited
99.2%
Russell Concrete Products Limited
0.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CEMEX UK united kingdom
RUSSELL DEVELOPMENTS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
1 May 2025OfficersAppointment of Miss Alice Louise Powell as director on 30 Apr 2025
30 Apr 2025OfficersTermination of Clare Pickering as director on 30 Apr 2025
10 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

1 May 2025 Officers

Appointment of Miss Alice Louise Powell as director on 30 Apr 2025

30 Apr 2025 Officers

Termination of Clare Pickering as director on 30 Apr 2025

10 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 31 May 2025 with no updates

11 months ago on 3 Jun 2025

Appointment of Miss Alice Louise Powell as director on 30 Apr 2025

12 months ago on 1 May 2025

Termination of Clare Pickering as director on 30 Apr 2025

12 months ago on 30 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Oct 2024