Annual accounts
Dormant accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
RUSSEL + AITKEN NOMINEES LIMITED
Active- SC052053Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 5 The Courtyard, Callendar Business Park, Falkirk FK1 1XR
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Dormant
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-14 with updates
- 05/11/2025View PDF (7 pages)
Accounts for a dormant company made up to 2025-09-30
- 15/09/2025View PDF (1 pages)
Termination of appointment of Philip Peter Bonnar as a director on 2025-08-29
- 15/09/2025View PDF (2 pages)
Appointment of Ms Lesley Ann Stewart as a director on 2025-08-29
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 14/11/2026
- Last statement dated
- 30/09/2025
Financial performance
The latest figures RUSSEL + AITKEN NOMINEES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£10.002025
No changevs 20242024: £10.00
Total Assets
£459.002025
2.91%vs 20242024: £446.00
Cash in Bank
£449.002025
2.98%vs 20242024: £436.00
Total Liabilities
£453.002025
2.95%vs 20242024: £440.00
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 was unchanged. Total assets moved furthest, up 2.91% on 2024. See the full financial analysis for RUSSEL + AITKEN NOMINEES LIMITED.
The full financial record
Four ways through RUSSEL + AITKEN NOMINEES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -5 |
| 2023 | 5 | +1 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/11/2017–31/10/2022 | 5 | |
| Director | 31/01/2012–Present | 1 | |
| Director | 01/06/2001–Present | 5 | |
| Director | 30/04/2008–Present | 3 | |
| Director | 01/11/2022–29/08/2025 | 1 | |
| Director | 01/11/2022–Present | 1 | |
| Director | 29/08/2025–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/12/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 10/11/2022
- Last 12 months
- 2 -3 vs the year before
- Most recent filing
- 14/11/2025 10 months ago
What changed in the last year
- Confirmation statementLatest 14/11/2025
- Accounts filedLatest 05/11/2025
Filing timeline
- 14/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-14 with updates
- 05/11/2025View PDF (7 pages)
Accounts for a dormant company made up to 2025-09-30
- 15/09/2025View PDF (1 pages)
Termination of appointment of Philip Peter Bonnar as a director on 2025-08-29
- 15/09/2025View PDF (2 pages)
Appointment of Ms Lesley Ann Stewart as a director on 2025-08-29
- 15/09/2025View PDF (2 pages)
Director's details changed for Mrs Karen Elizabeth Mclachlan on 2024-09-27
- 03/06/2025View PDF (7 pages)
Accounts for a dormant company made up to 2024-09-30
- 22/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-22 with no updates
- 05/12/2023View PDF (3 pages)
Confirmation statement made on 2023-11-22 with no updates
- 14/11/2023View PDF (7 pages)
Accounts for a dormant company made up to 2023-09-30
- 01/12/2022View PDF (4 pages)
Confirmation statement made on 2022-11-22 with updates
- 16/11/2022View PDF (7 pages)
Accounts for a dormant company made up to 2022-09-30
- 10/11/2022View PDF (1 pages)
Termination of appointment of James Francis Savage as a director on 2022-10-31
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
487 UK companies are similar to RUSSEL + AITKEN NOMINEES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CHELTMED LIMITED
ActiveThe Wilson Health Centre, 236, Prestbury Road, Cheltenham, Gloucestershire GL52 3EY
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11912519
- Incorporated
- 29/03/2019
- Employees
- 0
A & J WEALTH MANAGEMENT LIMITED
ActiveAfh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 05105933
- Incorporated
- 19/04/2004
- Employees
- 0
ENVESTIR LTD
Active168 Bath Street, Glasgow G2 4TP
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- SC655311
- Incorporated
- 21/02/2020
- Employees
- 0
TWIGDEN ASSET MANAGEMENT LIMITED
ActiveProspect Place, 23 Osier Way, Olney MK46 5FP
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 04691087
- Incorporated
- 10/03/2003
- Employees
- 0
WESTCOURT GROUP LIMITED
Active2 Queen Street, Leeds LS1 2TW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 02953424
- Incorporated
- 28/07/1994
- Employees
- 0
About RUSSEL + AITKEN NOMINEES LIMITED
A short description of the company, written from its Companies House record.
RUSSEL + AITKEN NOMINEES LIMITED is a private limited company registered in the United Kingdom, based in Unit 5 The Courtyard, Callendar Business Park, Falkirk FK1 1XR. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 53 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £10.00 and 0 employees.
RUSSEL + AITKEN NOMINEES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does RUSSEL + AITKEN NOMINEES LIMITED do?
Companies House records RUSSEL + AITKEN NOMINEES LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is RUSSEL + AITKEN NOMINEES LIMITED still active?
RUSSEL + AITKEN NOMINEES LIMITED is recorded as active on the Companies House register, and has been on it since 19/12/1972.
What are RUSSEL + AITKEN NOMINEES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £10.00, total assets of £459.00, cash in bank of £449.00 and total liabilities of £453.00.
When did RUSSEL + AITKEN NOMINEES LIMITED last file with Companies House?
The most recent document on the record is dated 14/11/2025: Confirmation statement made on 2025-11-14 with updates, 10 months ago.
When are RUSSEL + AITKEN NOMINEES LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2027.
Who runs RUSSEL + AITKEN NOMINEES LIMITED?
Companies House lists 7 officers (5 currently in post) and 1 person with significant control.