IR

IAN RUSSELL(PAINTS)LIMITED

Liquidation

Company number SC061088

Edinburgh · Incorporated 9 November 1976

81 George Street, Edinburgh, Midlothian, EH2 3ES

Last updated on 18 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Liquidation
Company age
49 years
Company type
Private limited
Accounts
Overdue

Company overview

IAN RUSSELL(PAINTS)LIMITED is a private limited company incorporated on 9 November 1976 and registered in Scotland and is currently in liquidation. Its registered office is at 81 George Street, Edinburgh, Midlothian, EH2 3ES. Its principal activity is non-specialised wholesale trade (SIC 46900).

It is controlled by The Paint Shed Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BREWER, Charles Thomas (appointed 2 May 2023), BREWER, Simon Robert (appointed 2 May 2023) and LAWFIELD, Alison Rachel (appointed 2 May 2023). SHOESMITH, Adam serves as company secretary (appointed 2 May 2023). 10 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 December 2023, were filed on 23 September 2024. The next accounts are due by 30 September 2025 and are currently overdue. The latest confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. Companies House holds 120 filings for this company, most recently a confirmation statement filing on 30 April 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • THE PAINT SHED HOLDINGS LIMITED (50.0%)
  • JAMES RUSSELL JOHNSTON (27.5%)
  • LOUISE ANNE JOHNSTON (22.5%)
Total shares
8,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,000 — —
Total 8,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAMES RUSSELL JOHNSTON ORDINARY 2,200 27.50% 2,200 27.50%
LOUISE ANNE JOHNSTON ORDINARY 1,800 22.50% 1,800 22.50%
THE PAINT SHED HOLDINGS LIMITED ORDINARY 4,000 50.00% 4,000 50.00%
Total 8,000 100% 8,000 100%

Officers

SA
SHOESMITH, Adam
Secretary
2 May 2023
BC
BREWER, Charles Thomas
Director
2 May 2023
BS
BREWER, Simon Robert
Director
2 May 2023
LA
LAWFIELD, Alison Rachel
Director
2 May 2023
RM
ROLLAND, Michael Jackson
Director · Resigned
30 September 2022
RO
ROLLAND, Ogilvie Jackson
Director · Resigned
30 September 2022
JL
JOHNSTON, Louise Anne
Director · Resigned
9 October 2008
LC
LEDINGHAM CHALMERS LLP
Corporate Secretary · Resigned
20 March 2002
AM
ALEX MORISON & CO WS
Corporate Secretary · Resigned
1 June 1995
JJ
JOHNSTON, James Russell
Director · Resigned
1 June 1995
RI
RUSSELL, Ian Mclay
Director · Resigned
—
RH
RUSSELL, Heather
Director · Resigned
—

Persons with significant control

PS
The Paint Shed Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Resolution
Resolution
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Small
Accounts
9 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Second Filing Of Director Appointment With Name
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Resolution
Resolution
4 May 2023 View
Memorandum Articles
Incorporation
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2009 View
Legacy
Address
14 July 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Accounts
4 June 2009 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2004 View
Legacy
Address
9 June 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Mortgage
31 July 2003 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Small
Accounts
4 June 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Officers
6 August 1999 View
Legacy
Annual Return
6 August 1999 View
Accounts With Accounts Type Small
Accounts
31 March 1999 View
Legacy
Annual Return
2 July 1998 View
Accounts With Accounts Type Small
Accounts
15 May 1998 View
Accounts With Accounts Type Small
Accounts
31 May 1997 View
Legacy
Annual Return
31 May 1997 View
Accounts With Accounts Type Small
Accounts
29 July 1996 View
Legacy
Annual Return
23 July 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
25 May 1995 View
Accounts With Accounts Type Small
Accounts
9 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Small
Accounts
20 May 1994 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Small
Accounts
26 April 1993 View
Legacy
Annual Return
22 May 1992 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Legacy
Annual Return
28 May 1991 View
Accounts With Accounts Type Full
Accounts
28 May 1991 View
Legacy
Annual Return
24 May 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1990 View
Legacy
Annual Return
20 June 1989 View
Accounts With Accounts Type Full
Accounts
20 June 1989 View
Legacy
Annual Return
31 May 1988 View
Accounts With Accounts Type Full
Accounts
31 May 1988 View
Legacy
Annual Return
28 May 1987 View
Accounts With Accounts Type Full
Accounts
28 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 May 1986 View
Accounts With Accounts Type Full
Accounts
13 May 1986 View
Legacy
Mortgage
3 June 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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