Rmc Russell Limited

SC013589

active

Private Limited Company

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, EDINBURGH, EH3 9WJ

Incorporated 28/03/1925

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 59

Also on 52 other boards

Miss Alice Louise Powell

secretary · Since 30/04/2025

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

satisfied

TSB BANK SCOTLAND PLC

Created 09/08/1996Registered 19/08/1996Satisfied 05/12/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/09/1995Registered 20/09/1995Satisfied 08/11/1999

charge

outstanding

LAWRIE & SYMINGTON LIMITED

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

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/06/1991Registered 07/06/1991Satisfied 21/08/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/04/1991Registered 11/04/1991Satisfied 21/08/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/02/1971Registered 17/02/1971Satisfied 05/09/2003

charge

satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORP LTD

Created 05/06/1967Registered 06/06/1967Satisfied 21/08/2002