RMC LOGISTICS SCOTLAND LIMITED

Overview

Company Name	RMC LOGISTICS SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00593234
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RMC LOGISTICS SCOTLAND LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RMC LOGISTICS SCOTLAND LIMITED located?

Registered Office Address	Cemex House, Binley Business Park Harry Weston Road CV3 2TY Coventry England
Undeliverable Registered Office Address	No

What were the previous names of RMC LOGISTICS SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
RMC READYMIX LIMITED	Dec 30, 1998	Dec 30, 1998
READY MIXED CONCRETE (SOUTH COAST) LIMITED	Nov 07, 1957	Nov 07, 1957

What are the latest accounts for RMC LOGISTICS SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RMC LOGISTICS SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for RMC LOGISTICS SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Confirmation statement made on Apr 26, 2026 with no updates	3 pages	CS01

Sep 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Aug 12, 2025	Termination of appointment of David Alec Hart as a director on Jul 31, 2025	1 pages	TM01

May 02, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

May 01, 2025	Appointment of Miss Alice Louise Powell as a secretary on Apr 30, 2025	2 pages	AP03

Apr 30, 2025	Termination of appointment of Clare Pickering as a director on Apr 30, 2025	1 pages	TM01

Oct 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

May 04, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on Feb 02, 2023	1 pages	TM02

Feb 02, 2023	Change of details for Cemex Investments Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Feb 02, 2023	Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on Feb 02, 2023	1 pages	AD01

Oct 31, 2022	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on Oct 31, 2022	1 pages	AD01

Apr 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

May 10, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Appointment of Mrs Emma Jayne Ashenden as a secretary on Jan 25, 2021	2 pages	AP03

Jan 25, 2021	Termination of appointment of Rebecca Juliet Wright as a secretary on Jan 25, 2021	1 pages	TM02

Jan 11, 2021	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Appointment of Mr Michael David Lynn as a director on Oct 01, 2019	2 pages	AP01

Oct 10, 2019	Termination of appointment of Larry Jose Zea Betancourt as a director on Oct 01, 2019	1 pages	TM01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	1 pages	AA

View All Filings

Who are the officers of RMC LOGISTICS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Alice Louise Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Apr 30, 2025		Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England				335331610001
LYNN, Michael David Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 01, 2019		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1966-7	263114390001
PURI, Vishal Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 22, 2016		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1974-3	209516530001
ASHENDEN, Emma Jayne Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jan 25, 2021	Feb 02, 2023	Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England				278930920001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jun 30, 2000	Feb 11, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British		70461210001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex		Mar 01, 1999	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British		622020001
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Feb 11, 2004	Jun 30, 2018	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Mar 01, 1999	Jun 30, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
WRIGHT, Rebecca Juliet Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jun 30, 2018	Jan 25, 2021	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England				248133780001
BARTLES-SMITH, Allan Rex Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire	Jan 01, 1995	Dec 31, 1996	Director	Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire		British	1939-5	36662560003
BOLGER, Ian Russell Homeleigh Friday Street CV37 8XW Pebworth Warwickshire	Apr 28, 2004	Sep 10, 2004	Director	Homeleigh Friday Street CV37 8XW Pebworth Warwickshire	England	British	1968-8	97710720001
CLARK, Graham Edward Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey	Jan 01, 1997	Mar 28, 2000	Director	Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey		British	1955-4	51142740001
CLARKE, Paul Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Sep 17, 2008	Jul 06, 2015	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1958-1	133747320002
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Dec 16, 2005	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Feb 26, 2004	Apr 28, 2004	Director	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	England	British	1956-5	70461210001
COOPER, John Brian Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		Dec 31, 1994	Director	Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		British	1932-7	7687060001
FOSTER, Michael George Foxcote Blackhorse Road GU22 0QT Woking Surrey	Mar 28, 2000	Feb 11, 2004	Director	Foxcote Blackhorse Road GU22 0QT Woking Surrey	England	British	1953-2	44786890004
GOULD, Stephen John 14 Canon Drive Bowdon WA14 3FD Altrincham Cheshire	Dec 31, 1998	Oct 31, 2000	Director	14 Canon Drive Bowdon WA14 3FD Altrincham Cheshire		British	1950-8	46081240002
HALDANE, Iain James Macdonald Manortoun Manor EH45 9JN Peebles Borders	Feb 11, 2004	Oct 18, 2006	Director	Manortoun Manor EH45 9JN Peebles Borders	United Kingdom	British	1959-1	74495330001
HALLING, Michael John Buttermilk Hall Baldock Road Cottered SG9 9RH Buntingford Hertfordshire	Jan 01, 1997	Oct 03, 2003	Director	Buttermilk Hall Baldock Road Cottered SG9 9RH Buntingford Hertfordshire		British	1947-5	11471100001
HART, David Alec Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Sep 29, 2014	Jul 31, 2025	Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1973-4	191337660001
HEPBURN, Graham George Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire	Apr 28, 2004	Sep 23, 2005	Director	Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire		British	1953-4	110030470001
HEPBURN, Graham George 5 Manor Close Prestwood HP16 0PT Great Missenden Buckinghamshire	Dec 31, 1998	Aug 04, 2000	Director	5 Manor Close Prestwood HP16 0PT Great Missenden Buckinghamshire		British	1953-4	45136820001
KING, Stephen Robert Oak Lodge Chilling Place Farm Ludgershall HP18 9UH Brill Buckinghamshire	Aug 04, 2000	Oct 13, 2003	Director	Oak Lodge Chilling Place Farm Ludgershall HP18 9UH Brill Buckinghamshire		British	1956-3	71406640003
MOORE, Paul 32 Steppes Place Bidford On Avon B50 4AT Stratford Warwickshire	Sep 10, 2004	Sep 17, 2008	Director	32 Steppes Place Bidford On Avon B50 4AT Stratford Warwickshire		British	1967-8	100558120001
ORNSBY, John Sidney Northfield House Northfield Place KT13 0RF Weybridge Surrey		Dec 31, 1995	Director	Northfield House Northfield Place KT13 0RF Weybridge Surrey		British	1936-10	4036500001
OWEN, Precel James Soar Hill SA42 0QL Newport Dyfed		Dec 31, 1995	Director	Soar Hill SA42 0QL Newport Dyfed		British	1930-2	36774830001
PICKERING, Clare Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Mar 01, 2018	Apr 30, 2025	Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	United Kingdom	British	1970-7	243695760001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Dec 31, 1998	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
SAMUEL, Robert Henry, Mr Highlands The Spinney Bassett SO16 7FW Southampton Hampshire	Jan 01, 1996	Dec 31, 1996	Director	Highlands The Spinney Bassett SO16 7FW Southampton Hampshire	United Kingdom	British	1943-3	27459640001
SCOTT, Terence Coldharbour Lane Thrope TW20 8TD Egham Cemex House Surrey	Sep 05, 2008	Aug 02, 2011	Director	Coldharbour Lane Thrope TW20 8TD Egham Cemex House Surrey	England	British	1960-2	133400580002
SHEEHAN, Richard Coldharbour Lane Thrope TW20 8TD Egham Cemex House Surrey	Sep 05, 2008	Aug 02, 2011	Director	Coldharbour Lane Thrope TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1957-6	113161110001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Aug 02, 2012	Oct 22, 2016	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1969-5	163491340001
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire	Jan 01, 1996	Jun 30, 2000	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	11081110001
TAYLOR, Michael John St Leonards 35 Dudsbury Road BH22 8RB West Parley Ferndown Dorset	Mar 01, 1993	Dec 31, 1998	Director	St Leonards 35 Dudsbury Road BH22 8RB West Parley Ferndown Dorset		British	1940-4	34208160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMC LOGISTICS SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Investments Limited

Apr 06, 2016

Binley Business Park

Harry Weston Road

CV3 2TY Coventry

Cemex House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	249776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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