RUSSELL CONSTRUCTION MORAY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2 Coxton Park, Elgin, Moray IV30 8AZ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 26/03/2026

    Replacement Filing for the appointment of Mr Tony Fraser as a director

    View PDF (3 pages)
  2. 15/10/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (12 pages)
  3. 07/10/2025

    Registered office address changed from Moycroft Industrial Estate Elgin Moray IV30 1XZ Scotland to 2 Coxton Park Elgin Moray IV30 8AZ on 2025-10-07

    View PDF (1 pages)
  4. 07/10/2025

    Director's details changed for Mr Stephen George Mcinnes on 2025-10-07

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

02/05/2027Filing deadline

Next statement date
18/04/2027
Last statement dated
18/04/2026

See the full filing history

Financial performance

The latest figures RUSSELL CONSTRUCTION MORAY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.50M2025
-1.11%vs 2024

2024: £2.53M

Total Assets

£1.75M2025
99.33%vs 2024

2024: £875.90K

Cash in Bank

£598.79K2025
-10.03%vs 2024

2024: £665.55K

Total Liabilities

£541.53K2021
First reported year

Employees

272025
-1vs 2024

2024: 28

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total assets moved furthest, up 99.33% on 2024. See the full financial analysis for RUSSELL CONSTRUCTION MORAY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

272021
272022
292023
282024
272025
YearEmployeesChange
202527-1
202428-1
202329+2
2022270
202127–

Reported employee count was unchanged at 27 between 2021 and 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.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/12/2021–Present3
Director12/03/2002–Present3
Nominee Director12/03/2002–12/03/20023681
Nominee Secretary12/03/2002–12/03/20028306
Director01/04/2024–Present0
Director03/12/2021–Present3
Director01/04/2024–Present0
Secretary12/03/2002–03/12/20210
Director22/02/2022–Present3
Director07/01/2026–Present1
Director03/12/2021–Present7

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–03/12/20213
06/04/2016–03/12/20213
26/11/2021–Present7
03/12/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
31
Since 10/03/2022
Last 12 months
11
+3 vs the year before
Most recent filing
26/03/2026
6 months ago

What changed in the last year

  • Officer changes (9)Latest 26/03/2026
  • Accounts filedLatest 15/10/2025
  • Registered officeLatest 07/10/2025

Filing timeline

  1. 26/03/2026

    Replacement Filing for the appointment of Mr Tony Fraser as a director

    View PDF (3 pages)
  2. 15/10/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (12 pages)
  3. 07/10/2025

    Registered office address changed from Moycroft Industrial Estate Elgin Moray IV30 1XZ Scotland to 2 Coxton Park Elgin Moray IV30 8AZ on 2025-10-07

    View PDF (1 pages)
  4. 07/10/2025

    Director's details changed for Mr Stephen George Mcinnes on 2025-10-07

    View PDF (2 pages)
  5. 07/10/2025

    Director's details changed for Mr Ivan William Russell on 2025-10-07

    View PDF (2 pages)
  6. 07/10/2025

    Change of details for Mr Grant Russell as a person with significant control on 2025-10-07

    View PDF (2 pages)
  7. 07/10/2025

    Director's details changed for Mrs Carol Jane Russell on 2025-10-07

    View PDF (2 pages)
  8. 07/10/2025

    Director's details changed for Mr Tony Fraser on 2025-10-07

    View PDF (2 pages)
  9. 07/10/2025

    Director's details changed for Mrs Nicola Jane Fraser on 2025-10-07

    View PDF (2 pages)
  10. 07/10/2025

    Director's details changed for Mr Grant Russell on 2025-10-07

    View PDF (2 pages)
  11. 07/10/2025

    Director's details changed for Mr Ryan Farquhar on 2025-10-07

    View PDF (2 pages)
  12. 22/04/2025

    Confirmation statement made on 2025-04-18 with updates

    View PDF (4 pages)

Showing 12 of 31 filings

See when the next accounts and confirmation statement are due

Similar companies

212 UK companies are similar to RUSSELL CONSTRUCTION MORAY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

212 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About RUSSELL CONSTRUCTION MORAY LIMITED

A short description of the company, written from its Companies House record.

RUSSELL CONSTRUCTION MORAY LIMITED is a private limited company registered in the United Kingdom, based in 2 Coxton Park, Elgin, Moray IV30 8AZ. Companies House classifies its business as Development of building projects. It has been on the register for 24 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.50M and 27 employees.

RUSSELL CONSTRUCTION MORAY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records RUSSELL CONSTRUCTION MORAY LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).

RUSSELL CONSTRUCTION MORAY LIMITED is recorded as active on the Companies House register, and has been on it since 12/03/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £2.50M, total assets of £1.75M, cash in bank of £598.79K and total liabilities of £541.53K.

The most recent document on the record is dated 26/03/2026: Replacement Filing for the appointment of Mr Tony Fraser as a director, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 02/05/2027.

Companies House lists 11 officers (8 currently in post) and 4 people with significant control (2 current).