RR

RMC RUSSELL LIMITED

Active

Company number SC013589

Edinburgh, Scotland · Incorporated 28 March 1925

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
101 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 June 2013

Company history

Previous company names

ALEXANDER RUSSELL PLC · 28 March 1925 – 3 September 2001

RMC RUSSELL PLC · 3 September 2001 – 15 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cemex Uk Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 June 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2013 View
Legacy
Insolvency
18 September 2013 View
Resolution
Resolution
18 September 2013 View
Memorandum Articles
Incorporation
14 August 2013 View
Resolution
Resolution
15 July 2013 View
Capital Allotment Shares
Capital
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Change Person Secretary Company With Change Date
Officers
31 August 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Annual Return
14 June 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 December 2006 View
Re Registration Memorandum Articles
Incorporation
15 December 2006 View
Legacy
Reregistration
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Mortgage
5 September 2003 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Auditors Resignation Company
Auditors
30 July 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Auditors Resignation Company
Auditors
30 December 2002 View
Legacy
Mortgage
21 August 2002 View
Legacy
Mortgage
21 August 2002 View
Legacy
Mortgage
21 August 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Address
12 July 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Mortgage
5 December 2001 View
Certificate Change Of Name Company
Change Of Name
3 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Capital
9 July 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Full Group
Accounts
25 May 2001 View
Legacy
Capital
2 May 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Capital
6 February 2001 View
Legacy
Capital
9 January 2001 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
1 September 2000 View
Accounts With Accounts Type Full Group
Accounts
23 August 2000 View
Legacy
Capital
3 August 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Capital
10 February 2000 View
Legacy
Capital
12 January 2000 View
Legacy
Capital
3 December 1999 View
Legacy
Capital
15 November 1999 View
Legacy
Mortgage
8 November 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full Group
Accounts
10 June 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Accounts With Accounts Type Full Group
Accounts
2 July 1998 View
Legacy
Annual Return
2 July 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Annual Return
19 June 1997 View
Accounts With Accounts Type Full Group
Accounts
19 June 1997 View
Mortgage Alter Floating Charge
Mortgage
3 September 1996 View
Mortgage Alter Floating Charge
Mortgage
3 September 1996 View
Legacy
Mortgage
19 August 1996 View
Legacy
Capital
6 July 1996 View
Resolution
Resolution
6 July 1996 View
Legacy
Capital
5 July 1996 View
Legacy
Capital
5 July 1996 View
Legacy
Annual Return
14 June 1996 View
Accounts With Accounts Type Full Group
Accounts
14 June 1996 View
Legacy
Capital
11 June 1996 View
Legacy
Officers
22 September 1995 View
Legacy
Mortgage
20 September 1995 View
Legacy
Address
12 July 1995 View
Accounts With Accounts Type Full Group
Accounts
19 June 1995 View
Legacy
Annual Return
19 June 1995 View
Legacy
Mortgage
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
4 July 1994 View
Accounts With Accounts Type Full Group
Accounts
14 June 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Address
29 June 1993 View
Accounts With Accounts Type Full Group
Accounts
28 June 1993 View
Legacy
Annual Return
28 June 1993 View
Memorandum Articles
Incorporation
16 June 1993 View
Memorandum Articles
Incorporation
16 June 1993 View
Resolution
Resolution
16 June 1993 View
Resolution
Resolution
16 June 1993 View
Legacy
Address
2 June 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Address
22 September 1992 View
Legacy
Capital
14 July 1992 View
Accounts With Accounts Type Full Group
Accounts
14 July 1992 View
Legacy
Annual Return
3 July 1992 View
Legacy
Capital
16 June 1992 View
Legacy
Address
15 June 1992 View
Legacy
Capital
1 August 1991 View
Accounts With Accounts Type Full Group
Accounts
3 July 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Capital
2 July 1991 View
Legacy
Mortgage
7 June 1991 View
Legacy
Mortgage
11 April 1991 View
Legacy
Capital
16 August 1990 View
Legacy
Annual Return
24 July 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Capital
6 June 1990 View
Legacy
Accounts
8 January 1990 View
Legacy
Annual Return
25 October 1989 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Miscellaneous
Miscellaneous
3 October 1989 View
Legacy
Address
13 May 1989 View
Legacy
Annual Return
24 October 1988 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Miscellaneous
Miscellaneous
28 September 1988 View
Mortgage Alter Floating Charge
Mortgage
26 April 1988 View
Accounts With Accounts Type Full Group
Accounts
16 November 1987 View
Legacy
Annual Return
16 November 1987 View
Miscellaneous
Miscellaneous
23 September 1987 View
Legacy
Officers
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 December 1986 View
Accounts With Accounts Type Full
Accounts
17 October 1986 View
Legacy
Annual Return
17 October 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 April 1982 View
Legacy
Mortgage
22 August 1969 View
Certificate Change Of Name Company
Change Of Name
8 November 1967 View
Miscellaneous
Miscellaneous
28 March 1925 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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