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RUSSELL MCLEOD LIMITED

Companies House number SC292246. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 13 Apr 2027
Verification status

The next confirmation statement is due 13 Apr 2027 based on current public-register data.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-03-30 with no updates on 1 Apr 2026

Entity Watch briefing

RUSSELL MCLEOD LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-30 with no updates on 1 Apr 2026.

Deadline pressure

The next confirmation statement is due 13 Apr 2027, 365 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-30 with no updates on 1 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 26 Oct 2005 - roughly 20 years - which helps separate an established record from a newly formed one.

Quick answers about RUSSELL MCLEOD LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for RUSSELL MCLEOD LIMITED?

The next confirmation statement due date currently shown on the public record is 13 Apr 2027.

Is RUSSELL MCLEOD LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 13 Apr 2027 based on current public-register data.

Who are the active officers of RUSSELL MCLEOD LIMITED?

The public register currently shows 2 active officers: CAVEN, Robert, CAVEN, Ross.

Who are the PSCs of RUSSELL MCLEOD LIMITED?

The public register currently shows 2 active PSCs: Mr Ross Caven, Mrs Donna Caven.

What was the latest filing for RUSSELL MCLEOD LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-03-30 with no updates dated 1 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at RUSSELL MCLEOD LIMITED?

RUSSELL MCLEOD LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-30 with no updates on 1 Apr 2026.

Company facts

Registered office

32 Inverary Drive, Bishopbriggs, Glasgow, G64 3HZ

Date of creation

26 Oct 2005

Confirmation statement deadline

13 Apr 2027

Confirmation statement made up to

30 Mar 2027

Officers

Current public-register officers for this company.

CAVEN, Robert

Secretary

Appointed 26 Oct 2005

CAVEN, Ross

Director

Appointed 26 Oct 2005

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-03-30 with no updates1 Apr 2026

Form CS01. Filed on 2026-04-01.

Type CS01What CS01 meansRef MzUxMzkxODg2MWFkaXF6a2N4
Total exemption full accounts made up to 2025-03-3130 Dec 2025

Form AA. Filed on 2025-12-30.

Type AARef MzQ5Njg5MjY1M2FkaXF6a2N4
Confirmation statement made on 2025-03-30 with no updates11 Apr 2025

Form CS01. Filed on 2025-04-11.

Type CS01What CS01 meansRef MzQ2MjIzODkyOWFkaXF6a2N4
Total exemption full accounts made up to 2024-03-3130 Dec 2024

Form AA. Filed on 2024-12-30.

Type AARef MzQ0OTM1Nzg3NmFkaXF6a2N4
Confirmation statement made on 2024-03-30 with no updates16 Apr 2024

Form CS01. Filed on 2024-04-16.

Type CS01What CS01 meansRef MzQxODU1Mzk0M2FkaXF6a2N4
Total exemption full accounts made up to 2023-03-3131 Dec 2023

Form AA. Filed on 2023-12-31.

Type AARef MzQwNjEyOTc3MmFkaXF6a2N4
Confirmation statement made on 2023-03-30 with no updates3 Apr 2023

Form CS01. Filed on 2023-04-03.

Type CS01What CS01 meansRef MzM3NTA1MTMzM2FkaXF6a2N4
Total exemption full accounts made up to 2022-03-3129 Dec 2022

Form AA. Filed on 2022-12-29.

Type AARef MzM2NDA4ODU1M2FkaXF6a2N4
Confirmation statement made on 2022-03-30 with no updates21 Apr 2022

Form CS01. Filed on 2022-04-21.

Type CS01What CS01 meansRef MzMzNjk0NDA2M2FkaXF6a2N4
Total exemption full accounts made up to 2021-03-3131 Dec 2021

Form AA. Filed on 2021-12-31.

Type AARef MzMyNTM5MTYxNWFkaXF6a2N4
Confirmation statement made on 2021-03-30 with no updates30 Apr 2021

Form CS01. Filed on 2021-04-30.

Type CS01What CS01 meansRef MzI5OTYzNDg1N2FkaXF6a2N4
Total exemption full accounts made up to 2020-03-3131 Dec 2020

Form AA. Filed on 2020-12-31.

Type AARef MzI4NzI0MDc2OWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Ross Caven

Notified 1 Jul 2016

Ownership OF Shares 50 TO 75 Percent

Mrs Donna Caven

Notified 1 Jul 2016

Ownership OF Shares 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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