JOHN G. RUSSELL (TRANSPORT) LIMITED

Company summary

Company number: SC021189
Status: ACTIVE
Incorporated / age: 18 August 193987 years
Registered office: Deanside Road, Hillington, Glasgow, G52 4XB
Accounts due: 31 December 2026
Confirmation statement due: 5 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Deanside Road, Hillington, Glasgow, G52 4XB
Nature of business
Freight rail transport
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WIGFIELD, Sarah Johnston ACTIVE	Secretary					1 Irvine Crescent, Coatbridge, Lanarkshire, ML5 3QJ
GELL, James William ACTIVE	Director	15 Nov 2024		Scotland	May 1994	Deanside Road, Hillington, Glasgow, G52 4XB
HANNAH, Robert Kerr ACTIVE	Director	01 Sep 2022		Scotland	September 1968	Deanside Road, Hillington, Glasgow, G52 4XB
JONES, David ACTIVE	Director	01 Jan 2023		Scotland	April 1985	Deanside Road, Hillington, Glasgow, G52 4XB
PATERSON, David ACTIVE	Director	01 Feb 2012		Scotland	August 1973	Deanside Road, Deanside Road, Glasgow, G52 4XB, Scotland
RUSSELL, Isobel Margaret ACTIVE	Director			United Kingdom	March 1939	Lauder Ha, Strathaven, ML10 6QA
RUSSELL, James Graham ACTIVE	Director	01 Jan 1991		Scotland	June 1965	Lauder Ha', Strathaven, ML10 6QA, Scotland
RUSSELL, John Graham ACTIVE	Director			United Kingdom	January 1937	Lauder Ha', Strathaven, ML10 6QA
RUSSELL, William Kenneth ACTIVE	Director	06 Jan 1997		Scotland	March 1962	64 East Kilbride Road, Busby, Glasgow, G76 8HX
WIGFIELD, Sarah Johnston ACTIVE	Director			Scotland	June 1943	1 Irvine Crescent, Coatbridge, Lanarkshire, ML5 3QJ
HUME, John Ramsay RESIGNED	Director	01 Apr 2001	30 Mar 2013	Scotland	March 1953	5 Maidens Avenue, Newton Mearns, Glasgow, G77 5SL
MACLEOD, Kenneth Iain Alexander RESIGNED	Director	01 Jan 1994	30 Jun 2017	Scotland	July 1952	Elderslie Cottage, Boghead Road, Lenzie, Glasgow, G66 4SP
MANN, Alexander Hamilton RESIGNED	Director	01 Oct 1996	07 Jan 2002		July 1933	33 Langside Drive, Newlands, Glasgow, Lanarkshire, G43 2QQ
MCGAVIN, Michelle RESIGNED	Director	01 Sep 2025	11 May 2026	Scotland	May 1983	Deanside Road, Hillington, Glasgow, G52 4XB
PEARSON, Alexander RESIGNED	Director		29 Oct 1997		October 1932	15 Ashgrove, Boghall, Bathgate, West Lothian, EH48 1LS
POULTON, Alan William RESIGNED	Director	11 Jan 2010	31 Dec 2025	United Kingdom	December 1954	Deanside Road, Hillington, Glasgow, G52 4XB
SMITH, Stephen John RESIGNED	Director	19 May 2023	11 Apr 2025	Scotland	September 1975	Deanside Road, Hillington, Glasgow, G52 4XB

WIGFIELD, Sarah Johnston ACTIVE
Role: Secretary
Appointed on:
Address: 1 Irvine Crescent, Coatbridge, Lanarkshire, ML5 3QJ

GELL, James William ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: Scotland
Date of birth: May 1994
Address: Deanside Road, Hillington, Glasgow, G52 4XB

HANNAH, Robert Kerr ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: September 1968
Address: Deanside Road, Hillington, Glasgow, G52 4XB

JONES, David ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Scotland
Date of birth: April 1985
Address: Deanside Road, Hillington, Glasgow, G52 4XB

PATERSON, David ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: Scotland
Date of birth: August 1973
Address: Deanside Road, Deanside Road, Glasgow, G52 4XB, Scotland

RUSSELL, Isobel Margaret ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Lauder Ha, Strathaven, ML10 6QA

RUSSELL, James Graham ACTIVE
Role: Director
Appointed on: 01 Jan 1991
Country of Residence: Scotland
Date of birth: June 1965
Address: Lauder Ha', Strathaven, ML10 6QA, Scotland

RUSSELL, John Graham ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Lauder Ha', Strathaven, ML10 6QA

RUSSELL, William Kenneth ACTIVE
Role: Director
Appointed on: 06 Jan 1997
Country of Residence: Scotland
Date of birth: March 1962
Address: 64 East Kilbride Road, Busby, Glasgow, G76 8HX

WIGFIELD, Sarah Johnston ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: June 1943
Address: 1 Irvine Crescent, Coatbridge, Lanarkshire, ML5 3QJ

HUME, John Ramsay RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Mar 2013
Country of Residence: Scotland
Date of birth: March 1953
Address: 5 Maidens Avenue, Newton Mearns, Glasgow, G77 5SL

MACLEOD, Kenneth Iain Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Jun 2017
Country of Residence: Scotland
Date of birth: July 1952
Address: Elderslie Cottage, Boghead Road, Lenzie, Glasgow, G66 4SP

MANN, Alexander Hamilton RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 07 Jan 2002
Date of birth: July 1933
Address: 33 Langside Drive, Newlands, Glasgow, Lanarkshire, G43 2QQ

MCGAVIN, Michelle RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 11 May 2026
Country of Residence: Scotland
Date of birth: May 1983
Address: Deanside Road, Hillington, Glasgow, G52 4XB

PEARSON, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1997
Date of birth: October 1932
Address: 15 Ashgrove, Boghall, Bathgate, West Lothian, EH48 1LS

POULTON, Alan William RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Deanside Road, Hillington, Glasgow, G52 4XB

SMITH, Stephen John RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 11 Apr 2025
Country of Residence: Scotland
Date of birth: September 1975
Address: Deanside Road, Hillington, Glasgow, G52 4XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
28 Dec 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
28 Dec 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
18 Aug 2003	Outstanding
18 Aug 2003	Outstanding
14 Aug 2003	Outstanding
13 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2000	Outstanding	Registration of a charge (410) (opens in a new tab)
27 Feb 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1969	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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