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Companies/SC061088

Ian Russell(Paints)Limited

Non-specialised wholesale trade · Edinburgh

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 119733456
Show 2 ceased records
JJ
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-30

Source record 108182978
LJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-30

Source record 108182981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AD
Ann Marie DibbenCurrent secretary
Appointed 2026-10-01
AL
Alison LawfieldCurrent director
Appointed 2023-05-02 · 3 yrs · Director
+20 others
SB
Simon BrewerCurrent director
Appointed 2023-05-02 · 3 yrs · Director
CB
Charles BrewerCurrent director
Appointed 2023-05-02 · 3 yrs · Director
+11 others
Show 9 historical appointments
AS
Adam ShoesmithResigned secretary
Resigned 2023-05-02 · 3 yrs
MR
Michael RollandResigned director
Resigned 2022-09-30 · Director
OR
Ogilvie RollandResigned director
Resigned 2022-09-30 · Director
LJ
Louise JohnstonResigned directorResigned secretary
Resigned 2008-10-09 · 13 yrs · Director
JJ
James JohnstonResigned director
Resigned 1995-06-01 · 27 yrs · Regional Sales Manager
IR
Ian RussellResigned director
Resigned 1989-05-19 · 6 yrs · Retailer Of Paints
HR
Heather RussellResigned directorResigned secretary
Resigned 1989-05-19 · 6 yrs · Housewife

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active