Company · Edinburgh
Plutus ONE Capital LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Stephen Liston Lindsay Paterson 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2021
- Registered office
- Edinburgh
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Russell
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-02-18 - confirmed: also a director of this company - Brian Mitchell Smillie Snr
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-02-18 - confirmed: also a director of this company
Group
- Plutus ONE Capital LLP
is controlled by Ian Russell
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-02-18 · source: Companies House PSC register
Ultimately controlled by Ian Russell.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
4 designated members on the board
- Ian Russell Llp-designated-member · appointed 2022
- Brian Mitchell Smillie Snr Llp-designated-member · appointed 2021
- Peter John Russell Llp-designated-member · appointed 2025
- Carolyn Helen Ronald Smillie Llp-designated-member · appointed 2025
First-time vs portfolio designated members
First-time (1)
- Peter John Russell Llp-designated-member · appointed 2025
Portfolio (3)
- Ian Russell Llp-designated-member · appointed 2022
- Brian Mitchell Smillie Snr Llp-designated-member · appointed 2021
- Carolyn Helen Ronald Smillie Llp-designated-member · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO307145
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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