Russell Construction Moray Limited
Development of building projects · Elgin
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedLlessur LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-02-18 · No cessation recorded
Source record 146779486Guerrini LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-03 · No cessation recorded
Source record 140823054Show 3 ceased records
GR
Mr Grant RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-11-26 · Ceased 2026-02-18
Source record 144701351IR
Mr Ivan William RussellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-03
Source record 139496511CR
Mrs Carol Jane RussellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-03
Source record 139497265People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 3 historicalSM
Stephen McinnesCurrent director
Appointed 2024-04-01 · 2 yrs · Director
RF
Ryan FarquharCurrent director
Appointed 2024-04-01 · 2 yrs · Director
CR
Carol RussellCurrent director
Appointed 2021-12-03 · 4 yrs · Non-Executive Director
IR
Ivan RussellCurrent director
Appointed 2002-03-12 · 24 yrs · Non-Executive Director
Show 3 historical appointments
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2002-03-12
CorpJordans Scotland LimitedResigned director
Resigned 2002-03-12
CR
Carol RussellResigned secretary
Resigned 2002-03-12 · 19 yrs · Secretary
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 44
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active