REGISTERED NUMBER: SC340932 (Scotland)

RUSSELL & RUSSELL LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH APRIL 2026

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

A M McNally

S M Clark

I McMonagle

R McMaster

REGISTERED OFFICE:

4 Royal Crescent

Glasgow

Glasgow

G3 7SL

REGISTERED NUMBER:

SC340932 (Scotland)

CURRENT ASSETS

Debtors

4

1

-

Cash in hand

-

1

1

1

CREDITORS

Amounts falling due within one year

5

10,766

10,766

NET CURRENT LIABILITIES

(10,765

)

(10,765

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(10,765

)

(10,765

)

CAPITAL AND RESERVES

Called up share capital

6

1

1

Retained earnings

(10,766

)

(10,766

)

SHAREHOLDERS' FUNDS

(10,765

)

(10,765

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30th April 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26th October 2026 and were signed on its behalf by:

R McMaster - Director

1.	STATUTORY INFORMATION

Russell & Russell Limited is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the current year and previous year.

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2025 - 4 ) .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.26

30.4.25

£

£

Amounts owed by group undertakings

1

-

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.26

30.4.25

£

£

Other creditors

10,766

10,766

Other creditors includes £10,766 (2025: £10,766) owed to Russell & Russell Business Advisers Limited, a related company.

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.4.26

30.4.25

value:

£

£

1

Ordinary

£1

1

1

7.	ULTIMATE CONTROLLING PARTY