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Rmc Russell Limited

SC013589

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 28/03/1925

Previously known as

Rmc Russell Plc · until 15/12/2006
Alexander Russell Plc · until 03/09/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Vishal Puri

director · Since 22/10/2016

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 105 other boards

Mr Michael David Lynn

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 52 other boards

Miss Alice Louise Powell

secretary · Since 30/04/2025

Vishal Puri

director · Since 22/10/2016

British · England · Age 52

Michael David Lynn

director · Since 01/10/2019

British · England · Age 60

Alice Louise Powell

secretary · Since 30/04/2025

Former

Stanley Russell Nicolson

director · Resigned 15/05/1996

Ronald Davidson

secretary · Resigned 29/08/1997

Ross Alexander Belch

director · Resigned 29/01/1999

Ross Alexander Belch

secretary · Resigned 29/01/1999

James Blyth

director · Resigned 03/04/2000

Donald Gilmour Sutherland

director · Resigned 31/05/2001

Joseph Mcgrane

director · Resigned 31/05/2001

Graeme Russell Nicolson

director · Resigned 31/07/2001

Stewart Fraser Mccoll

director · Resigned 31/07/2001

Brian Donald Dougherty

director · Resigned 31/07/2001

Brian Donald Dougherty

secretary · Resigned 31/07/2001

Paul George Rosie

director · Resigned 12/02/2003

Michael George Foster

director · Resigned 12/02/2003

John Anthony Robinson

director · Resigned 01/04/2004

Michael Leslie Collins

secretary · Resigned 05/05/2004

David Sidney Neave

director · Resigned 05/05/2004

Graham George Hepburn

director · Resigned 23/09/2005

Iain James Macdonald Haldane

director · Resigned 07/10/2006

Michael Leslie Collins

director · Resigned 23/03/2015

Paul George Rosie

director · Resigned 31/12/2015

Jason Alexander Smalley

director · Resigned 22/10/2016

Daphne Margaret Murray

secretary · Resigned 30/06/2018

Larry Jose Zea Betancourt

director · Resigned 01/10/2019

Rebecca Juliet Wright

secretary · Resigned 25/01/2021

Emma Jayne Ashenden

secretary · Resigned 02/02/2023

Clare Pickering

director · Resigned 25/04/2025

Persons with Significant Control

Cemex Uk Operations Limited

75–100% shares
75–100% votes
Appoint directors

Cemex House, Binley Business Park, Coventry, CV3 2TY

Reg: 658390 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LAWRIE & SYMINGTON LIMITED

Created 10/01/1995Registered 19/01/1995

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line150 Lothian Road
2026-07-09

50 LOTHIAN ROAD

post townEdinburgh
2026-07-09

EDINBURGH