Rmc Russell Limited

General information

Name:

Rmc Russell Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC013589

Incorporation date: 1925-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rmc Russell Limited with reg. no. SC013589 has been on the market for 99 years. This Private Limited Company can be reached at 50 Lothian Road, Festival Square in Edinburgh and their area code is EH3 9WJ. The present name is Rmc Russell Limited. The enterprise's previous associates may remember the company as Alexander Russell PLC, which was used until 2001-09-03. The enterprise's registered with SIC code 74990 and has the NACE code: Non-trading company. The most recent annual accounts cover the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/05/31.

The following company owes its achievements and constant growth to exactly three directors, specifically Michael L., Clare P. and Vishal P., who have been running it since 2019-10-01.

  • Previous company's names
  • Rmc Russell Limited 2001-09-03
  • Alexander Russell Plc 1925-03-28

Company staff

Michael L.

Role: Director

Appointed: 01 October 2019

Latest update: 10 January 2024

Clare P.

Role: Director

Appointed: 01 March 2018

Latest update: 10 January 2024

Vishal P.

Role: Director

Appointed: 22 October 2016

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are: Cemex Uk Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Binley Business Park, Harry Weston Road, CV3 2TY, Surrey and was registered as a PSC under the reg no 658390.

Cemex Uk Operations Limited
Address: Cemex House Binley Business Park, Harry Weston Road, Coventry, Surrey, CV3 2TY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 658390
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (106 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
99
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