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Russell Concrete Products Limited

SC045550

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 25/03/1968

Previously known as

Russlite (Scotland) Limited · until 19/05/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

99999
Dormant 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

James Michael Davies

director · Resigned 31/03/1990

Stanley Russell Nicolson

director · Resigned 28/08/1990

Ronald Davidson

secretary · Resigned 29/08/1997

Robert John Nicolson Allan

director · Resigned 08/10/1997

Irene Paton

secretary · Resigned 10/07/1998

Graeme Russell Nicolson

director · Resigned 31/07/2001

Stewart Fraser Mccoll

director · Resigned 31/07/2001

Catherine Mcfarlane

secretary · Resigned 31/07/2001

John Anthony Robinson

director · Resigned 01/04/2004

Michael Leslie Collins

director · Resigned 23/03/2015

Paul George Rosie

director · Resigned 09/06/2015

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

Damien Jeffrey Allen

director · Resigned 09/09/2025

Persons with Significant Control

Rmc Russell Limited

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc 13589 · 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