Tullis Russell Group Limited

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Tullis Russell Group Limited

sc150075•Private Limited With Share Capital

5 South Charlotte Street, Edinburgh, EH24AN
Website01592753311

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Incorporated

07/04/1994

Company Age

32 years

Directors

8

Employees

207

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tullis Russell Group Limited (sc150075) is a private limited with share capital incorporated on 07/04/1994 (32 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 07/04/1994
EH24AN
207 employees

Financial Overview

Total Assets

£35.85M

Liabilities

£9.12M

Net Assets

£26.73M

Turnover

£38.90M

Cash

£5.34M

Key Metrics

207

Employees

8

Directors

36

Shareholders

Board of Directors

5
G
geoffrey douglas miller
director
G
geoffrey douglas miller
director
S
stephen graham dobson
director
N
neil joseph davies
director
J
james henry cubbon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Memorandum Articles
Category:Incorporation
Date:07-11-2024
Resolution
Category:Resolution
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Miscellaneous
Category:Miscellaneous
Date:15-01-2014
Auditors Resignation Company
Category:Auditors
Date:09-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Appoint Person Secretary Company
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:10-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2005
Memorandum Articles
Category:Incorporation
Date:31-08-2005
Resolution
Category:Resolution
Date:31-08-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Annual Return
Date:13-08-2004
Resolution
Category:Resolution
Date:22-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date03/07/2025
Latest Accounts31/03/2025

Trading Addresses

Church Street, Bollington, Macclesfield, Cheshire, SK105QF
5 South Charlotte Street, Edinburgh, EH24ANRegistered
5 South Charlotte Street, Edinburgh, EH24ANRegistered
Church Street, Bollington, Macclesfield, Cheshire, SK105QF
5 South Charlotte Street, Edinburgh, EH24ANRegistered

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Contact

01592753311
www.tullisrussell.com
5 South Charlotte Street, Edinburgh, EH24AN