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Rmc Explorations Limited

SC035582

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 19/08/1960

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

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

Angus Harvey Taylor

secretary · Resigned 01/09/1989

Anthony Jessup

director · Resigned 25/05/1990

Peter Hamilton Fulke Bullard

director · Resigned 28/06/1996

David Llewellyn

director · Resigned 24/08/1996

Narinder Nath Kalia

secretary · Resigned 01/03/1999

Narinder Nath Kalia

director · Resigned 01/03/1999

Charles Bennett Brown

secretary · Resigned 26/05/2000

Peter Lance Young

director · Resigned 30/06/2000

Michael David Hampson

director · Resigned 29/01/2001

John Anthony Robinson

director · Resigned 01/04/2004

Frank James Standish

secretary · Resigned 01/10/2004

Mark Andrew Bevington

director · Resigned 08/02/2005

Tiffany Fern Brill

secretary · Resigned 29/04/2005

Roy Leslie Flood

director · Resigned 09/01/2007

Javier Francisco Suarez

director · Resigned 16/07/2008

Marco Antonio Moreno Estrada

director · Resigned 31/07/2009

Michael Leslie Collins

director · Resigned 23/03/2015

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 30/04/2025

Persons with Significant Control

Cemex Investments Limited

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

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

Reg: 249776 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line150 Lothian Road
2026-07-21

50 LOTHIAN ROAD

post townEdinburgh
2026-07-21

EDINBURGH