RMC RUSSELL LIMITED

Overview

Company Name	RMC RUSSELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC013589
Jurisdiction	Scotland
Date of Creation	Mar 28, 1925

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 RUSSELL LIMITED?

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

Where is RMC RUSSELL LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of RMC RUSSELL LIMITED?

Previous Company Names
Company Name	From	Until
RMC RUSSELL PLC	Sep 03, 2001	Sep 03, 2001
ALEXANDER RUSSELL PLC	Mar 28, 1925	Mar 28, 1925

What are the latest accounts for RMC RUSSELL 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 RUSSELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for RMC RUSSELL LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Full accounts made up to Dec 31, 2024	98 pages	AA

Jun 03, 2025	Confirmation statement made on May 31, 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 25, 2025	1 pages	TM01

Dec 18, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jun 04, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	106 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

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

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

Oct 12, 2022	Full accounts made up to Dec 31, 2021	113 pages	AA

Jul 08, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Full accounts made up to Dec 31, 2020	141 pages	AA

Jul 02, 2021	Confirmation statement made on May 31, 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

Dec 23, 2020	Full accounts made up to Dec 31, 2019	136 pages	AA

Aug 11, 2020	Registered office address changed from Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Aug 11, 2020	1 pages	AD01

Jun 01, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Full accounts made up to Dec 31, 2018	124 pages	AA

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

Jun 03, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

May 31, 2019	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH on May 31, 2019	1 pages	AD01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	161 pages	AA

View All Filings

Who are the officers of RMC RUSSELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Alice Louise Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Apr 30, 2025		Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland				335332520001
LYNN, Michael David Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Oct 01, 2019		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1966-7	263114390001
PURI, Vishal Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Oct 22, 2016		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1974-3	209516530001
ASHENDEN, Emma Jayne Evreux Way CV21 2DT Rugby Cemex House England	Jan 25, 2021	Feb 02, 2023	Secretary	Evreux Way CV21 2DT Rugby Cemex House England				278931320001
BELCH, Ross Alexander 11 13 Kittochside Road Clarkston G76 9AT Glasgow	Aug 29, 1997	Jan 29, 1999	Secretary	11 13 Kittochside Road Clarkston G76 9AT Glasgow		British		41429090001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jul 31, 2001	May 05, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British		70461210001
DAVIDSON, Ronald 6 Leighton Avenue FK15 0EB Dunblane Perthshire		Aug 29, 1997	Secretary	6 Leighton Avenue FK15 0EB Dunblane Perthshire		British		14580001
DOUGHERTY, Brian Donald 113 Finlay Rise Fairways Milngavie G62 6QL Glasgow	Jan 29, 1999	Jul 31, 2001	Secretary	113 Finlay Rise Fairways Milngavie G62 6QL Glasgow		British		62450210001
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	May 05, 2004	Jun 30, 2018	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
WRIGHT, Rebecca Juliet Evreux Way CV21 2DT Rugby Cemex House England	Jun 30, 2018	Jan 25, 2021	Secretary	Evreux Way CV21 2DT Rugby Cemex House England				248134720001
BELCH, Ross Alexander 11 13 Kittochside Road Clarkston G76 9AT Glasgow		Jan 29, 1999	Director	11 13 Kittochside Road Clarkston G76 9AT Glasgow		British	1940-1	41429090001
BLYTH, James White Gables SL9 7NH Gerrards Cross Buckinghamshire		Apr 03, 2000	Director	White Gables SL9 7NH Gerrards Cross Buckinghamshire		British	1929-10	466300001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 01, 2004	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
DOUGHERTY, Brian Donald 113 Finlay Rise Fairways Milngavie G62 6QL Glasgow	Jun 01, 1998	Jul 31, 2001	Director	113 Finlay Rise Fairways Milngavie G62 6QL Glasgow		British	1955-3	62450210001
FOSTER, Michael George Foxcote Blackhorse Road GU22 0QT Woking Surrey	Jun 22, 2001	Feb 12, 2003	Director	Foxcote Blackhorse Road GU22 0QT Woking Surrey	England	British	1953-2	44786890004
HALDANE, Iain James Macdonald Manortoun Manor EH45 9JN Peebles Borders	Feb 12, 2003	Oct 07, 2006	Director	Manortoun Manor EH45 9JN Peebles Borders	United Kingdom	British	1959-1	74495330001
HEPBURN, Graham George Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire	May 05, 2004	Sep 23, 2005	Director	Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire		British	1953-4	110030470001
MCCOLL, Stewart Fraser 53 Westerlea Drive Bridge Of Allan FK9 4DQ Stirling Stirlingshire		Jul 31, 2001	Director	53 Westerlea Drive Bridge Of Allan FK9 4DQ Stirling Stirlingshire		British	1947-1	14910001
MCGRANE, Joseph White Lodge Erskine Road EH31 2DQ Gullane East Lothian	May 23, 2000	May 31, 2001	Director	White Lodge Erskine Road EH31 2DQ Gullane East Lothian	United Kingdom	British	1954-6	125934450001
NEAVE, David Sidney The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire	Feb 12, 2003	May 05, 2004	Director	The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire		British	1949-5	49553660005
NICOLSON, Graeme Russell 6 Otterburn Drive Giffnock G46 6PZ Glasgow Strathclyde		Jul 31, 2001	Director	6 Otterburn Drive Giffnock G46 6PZ Glasgow Strathclyde	Scotland	British	1953-5	32694280001
NICOLSON, Stanley Russell 5 Kenmure Road Whitecraigs G46 6TU Glasgow		May 15, 1996	Director	5 Kenmure Road Whitecraigs G46 6TU Glasgow	Scotland	British	1923-1	14590001
PICKERING, Clare Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Mar 01, 2018	Apr 25, 2025	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1970-7	243695760001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Jun 22, 2001	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
ROSIE, Paul George Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Oct 07, 2006	Dec 31, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1954-4	14610005
ROSIE, Paul George 11 Edwalton Lodge Close Edwalton NG12 4DT Nottingham Nottinghamshire	Apr 01, 1993	Feb 12, 2003	Director	11 Edwalton Lodge Close Edwalton NG12 4DT Nottingham Nottinghamshire		British	1954-4	14610002
SMALLEY, Jason Alexander Tannochside Park Uddingston G71 5PH Glasgow	Nov 05, 2012	Oct 22, 2016	Director	Tannochside Park Uddingston G71 5PH Glasgow	England	British	1969-5	163491340001
SUTHERLAND, Donald Gilmour Woodside House Gladsmuir EH33 2AL Tranent East Lothian Scotland	Sep 18, 1995	May 31, 2001	Director	Woodside House Gladsmuir EH33 2AL Tranent East Lothian Scotland		British	1940-4	43937610001
ZEA BETANCOURT, Larry Jose 2 Kilmartin Place Tannochside Park G71 5PH Uddingston Cemex House Glasgow Scotland	Mar 23, 2015	Oct 01, 2019	Director	2 Kilmartin Place Tannochside Park G71 5PH Uddingston Cemex House Glasgow Scotland	England	Venezuelan	1961-12	132043870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMC RUSSELL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Uk Operations 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	658390

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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