Russwood Ltd.
Company Profile
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MediumRusswood Ltd.
sc092505•Private Limited With Share Capital
Station Yard, Newtonmore, Inverness-Shire, PH201AR
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Incorporated
29/03/1985
Company Age
41 years
Directors
5
Employees
67
SIC Code
16100
Risk
very low risk
Company Overview
Registration, classification & business activity
Russwood Ltd. (sc092505) is a private limited with share capital incorporated on 29/03/1985 (41 years old) and registered in inverness-shire, PH201AR. The company operates under SIC code 16100 and is classified as Medium.
Russwood are a leading uk supplier of high-quality, sustainable timber flooring, cladding and decking products as well as a range of innovative fixings systems. put simply, russwood exists to help create a more beautiful, sustainable future in the built environment. visit our website to see our ext...
Private Limited With Share Capital
SIC: 16100
Medium
Incorporated 29/03/1985
PH201AR
67 employees
Financial Overview
Total Assets
£12.09M
Liabilities
£3.10M
Net Assets
£8.99M
Turnover
£10.11M
Cash
£2.81M
Key Metrics
67
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2024
Resolution
Category:Resolution
Date:06-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Resolution
Category:Resolution
Date:24-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-07-2013
Resolution
Category:Resolution
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Annual Return
Date:22-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:27-09-2001
Legacy
Category:Mortgage
Date:27-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:28-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1998
Legacy
Category:Annual Return
Date:06-08-1998
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months4
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Saw Mill, Station Road, Newtonmore, Inverness-Shire, PH201AR
Related Companies
4
Contact
01540673648ceo@russwood.co.ukmail@russwood.co.ukrusswood.co.uk
Station Yard, Newtonmore, Inverness-Shire, PH201AR