RMC Russell Limited

ActiveSC013589 Private limited company
Incorporated
28 March 1925 (101 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Alice Louise
Secretary · Appointed 30 April 2025
Director · Appointed 1 October 2019
Also at Cemex Seament Limited, Cemex UK Services Limited, South Coast Shipping Company (Crewing Services) Limited · more companies
British
Born July 1966 (60)
Director · Appointed 22 October 2016
Also at Cemex Seament Limited, Cemex UK Services Limited, South Coast Shipping Company (Crewing Services) Limited · more companies
British
Born March 1974 (52)
Officer history (26 former)
30 April 2025
Appointed Powell, Alice Louise as Secretary
25 April 2025
Resigned Pickering, Clare as Director
2 February 2023
Resigned Ashenden, Emma Jayne as Secretary
25 January 2021
Resigned Wright, Rebecca Juliet as Secretary
25 January 2021
Appointed Ashenden, Emma Jayne as Secretary
1 October 2019
Resigned Zea Betancourt, Larry Jose as Director
1 October 2019
Appointed Lynn, Michael David as Director
30 June 2018
Resigned Murray, Daphne Margaret as Secretary
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
1 March 2018
Appointed Pickering, Clare as Director
22 October 2016
Resigned Smalley, Jason Alexander as Director
22 October 2016
Appointed Puri, Vishal as Director
31 December 2015
Resigned Rosie, Paul George as Director
23 March 2015
Appointed Zea Betancourt, Larry Jose as Director
23 March 2015
Resigned Collins, Michael Leslie as Director
5 November 2012
Appointed Smalley, Jason Alexander as Director
7 October 2006
Resigned Haldane, Iain James Macdonald as Director
7 October 2006
Appointed Rosie, Paul George as Director
23 September 2005
Resigned Hepburn, Graham George as Director
5 May 2004
Appointed Hepburn, Graham George as Director
5 May 2004
Resigned Neave, David Sidney as Director
5 May 2004
Appointed Murray, Daphne Margaret as Secretary
5 May 2004
Resigned Collins, Michael Leslie as Secretary
1 April 2004
Resigned Robinson, John Anthony as Director
1 April 2004
Appointed Collins, Michael Leslie as Director
12 February 2003
Appointed Neave, David Sidney as Director
12 February 2003
Appointed Haldane, Iain James Macdonald as Director
12 February 2003
Resigned Rosie, Paul George as Director
12 February 2003
Resigned Foster, Michael George as Director
31 July 2001
Appointed Collins, Michael Leslie as Secretary
31 July 2001
Resigned Mccoll, Stewart Fraser as Director
31 July 2001
Resigned Dougherty, Brian Donald as Director
31 July 2001
Resigned Nicolson, Graeme Russell as Director
31 July 2001
Resigned Dougherty, Brian Donald as Secretary
22 June 2001
Appointed Foster, Michael George as Director
22 June 2001
Appointed Robinson, John Anthony as Director
31 May 2001
Resigned Mcgrane, Joseph as Director
31 May 2001
Resigned Sutherland, Donald Gilmour as Director
23 May 2000
Appointed Mcgrane, Joseph as Director
3 April 2000
Resigned Blyth, James as Director
29 January 1999
Appointed Dougherty, Brian Donald as Secretary
29 January 1999
Resigned Belch, Ross Alexander as Director
29 January 1999
Resigned Belch, Ross Alexander as Secretary
1 June 1998
Appointed Dougherty, Brian Donald as Director
29 August 1997
Resigned Davidson, Ronald as Secretary
29 August 1997
Appointed Belch, Ross Alexander as Secretary
15 May 1996
Resigned Nicolson, Stanley Russell as Director
18 September 1995
Appointed Sutherland, Donald Gilmour as Director
1 April 1993
Appointed Rosie, Paul George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 658390

Holdings 2

Companies where RMC Russell Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Cemex UK
Cemex Investments Limited Owns 75–100% of shares
Atlas Aggregates Limited Owns 75–100% of shares
British Dredging Limited Owns 75–100% of shares
Bruntingthorpe Gravels Limited Owns 75–100% of shares
Butterley Aggregates Limited Owns 75–100% of shares
Cemex Paving Solutions Limited Owns 75–100% of shares
Cemex Readymix East Anglia Limited Owns 75–100% of shares
Cemex UK Cement Limited Owns 75–100% of shares
Cemex UK Executives' Pension Trust Limited Owns 75–100% of shares
Cemex UK Logistics Limited Owns 75–100% of shares
Cemex UK Marine Limited Owns 75–100% of shares
Cemex UK Materials Limited Owns 75–100% of shares
Cemex UK Money Purchase Pension Trust Limited Owns 75–100% of shares
Cemex UK Operations Limited Owns 75–100% of shares
Blackwater Aggregates Limited Owns 25–50% of shares
Boulton & Paul (Building Services) Ltd Owns 75–100% of shares
Cemex Scottish Investments Limited Owns 75–100% of shares
Cemex Scottish Limited Partnership Holds 25–50% of voting rights
Cemex Seament Limited Owns 75–100% of shares
Crowwood Grange Estates Limited Owns 25–50% of shares
Humber Sand and Gravel Limited Owns 25–50% of shares
Island Barn Aggregates Limited Owns 25–50% of shares
Isle of Wight Aggregates Limited Owns 25–50% of shares
John Carr (SBK) Limited Owns 75–100% of shares
Procon Readymix Limited Owns 75–100% of shares
RMC Russell Limited This company Owns 75–100% of shares
Russell Developments Limited Owns 75–100% of shares
The Rugby Group Limited Owns 75–100% of shares
Cemex UK Pension Trust Limited Owns 75–100% of shares
Cemex UK Properties Limited Owns 75–100% of shares
And 30 more
Gillingham Portland Cement Company Limited Owns 75–100% of shares
RMC Europe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 May 20263
9 October 2025Full accounts31 December 202498
3 June 2025Confirmation statement with no updates31 May 20253
1 May 2025Appointment of a secretary2
30 April 2025Termination of appointment of a director1
Show all recent filings

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