Tullis Russell Group Limited
- Holding
- Holding
- Active
- 31 years
- Virtual address
- 7 directors
- 2 owners
Company size
Controlled by corporate entities
Company status
Company incorporated on April 07, 1994
3163 companies registered at the address, more than 9
7 directors
The directors list was changed 4 months ago, a good sign to sell them something.
The directors list was changed 4 months ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31345 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Tullis Russell Group Limited is a private limited company registered in Scotland with the registration number SC150075. The company was founded thirty one years ago on April 07, 1994, and registered at EH2 4AN, Scotland, Edinburgh, 5 South Charlotte Street. The address is probably virtual as 3163 companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has two owners or PSCs, seven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- The Russell Trust
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-07-07
Has significant influence or control, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 9 years
- 50%+
-
Resident of United Kingdom
Started on 2016-07-07
Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
Managers
-
Individual
- 4 months
- 1
-
Resident of United Kingdom
Started on 2025-02-28
Also participates in 1 other companies.
Managing director
Managing director
-
Individual
- 1 year
- 5
-
Resident of South Korea
Started on 2024-03-14
Also participates in 5 other companies.
Managing director
Managing director
-
Individual
- 1 year
- 5
-
Resident of South Korea
Started on 2024-03-14
Also participates in 5 other companies.
Managing director
Managing director
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
Started on 2023-01-01
Also participates in 2 other companies.
Director
Director
-
Individual
- 2 years
- 6
-
Resident of United Kingdom
Started on 2022-11-01
Also participates in 6 other companies.
Secretary
Secretary
See other directors
Last reports
Download the last financial report
The latest financial report submitted three days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven days ago.
The latest confirmation statement submitted seven days ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2025-03-31Download 44 pages pdf report
-
Confirmation statement made on 2025-06-29 with no updatesDownload 3 pages pdf report
-
Appointment of Mr Fergus Mckendrick as a director on 2025-02-28Download 2 pages pdf report
See all events
Tullis Russell Group Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-07-12
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-07-12
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-07-12
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Tullis Russell Group Limited
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