RUSSELL CONCRETE PRODUCTS LIMITED

Active Edinburgh

Dormant Company

0 employees website.com
Dormant Company
R

RUSSELL CONCRETE PRODUCTS LIMITED

Dormant Company

Founded 25 Mar 1968 Active Edinburgh, Scotland 0 employees website.com
Dormant Company

Previous Company Names

RUSSLITE (SCOTLAND) LIMITED 25 Mar 1968 — 19 May 1989
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Jun 2025 Next due 14 Jun 2026 15 days remaining
Net assets £12 £0 2023 year on year
Total assets £12 £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Full company profile for RUSSELL CONCRETE PRODUCTS LIMITED (SC045550), an active company based in Edinburgh, Scotland. Incorporated 25 Mar 1968. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£12.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rmc Russell Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rmc Russell Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RUSSELL CONCRETE PRODUCTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025OfficersTermination of Damien Jeffrey Allen as director on 9 Sept 2025
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
1 May 2025OfficersAppointment of Mr Damien Jeffrey Allen as director on 30 Apr 2025
1 May 2025OfficersAppointment of Miss Alice Louise Powell as director on 30 Apr 2025
10 Sept 2025 Officers

Termination of Damien Jeffrey Allen as director on 9 Sept 2025

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

1 May 2025 Officers

Appointment of Mr Damien Jeffrey Allen as director on 30 Apr 2025

1 May 2025 Officers

Appointment of Miss Alice Louise Powell as director on 30 Apr 2025

Recent Activity

Latest Activity

Termination of Damien Jeffrey Allen as director on 9 Sept 2025

8 months ago on 10 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Sept 2025

Confirmation statement made on 31 May 2025 with no updates

12 months ago on 3 Jun 2025

Appointment of Mr Damien Jeffrey Allen as director on 30 Apr 2025

1 years ago on 1 May 2025

Appointment of Miss Alice Louise Powell as director on 30 Apr 2025

1 years ago on 1 May 2025