RMC LOGISTICS SCOTLAND LIMITED
🌳Matureactive
00593234 · ltd · incorporated 1957-11-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
37 officers (3 active, 37 linked, 30 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
182 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
- 2025-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-31➖HART, David Alec resigneddirector
- 2025-05-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-30➕POWELL, Alice Louise appointedsecretary
- 2025-04-30➖PICKERING, Clare resigneddirector
- 2025-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-02➖ASHENDEN, Emma Jayne resignedsecretary
- 2023-02-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-25➕ASHENDEN, Emma Jayne appointedsecretary
- 2021-01-25➖WRIGHT, Rebecca Juliet resignedsecretary
- 2021-01-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-01-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-01➕LYNN, Michael David appointeddirector
- 2019-10-01➖ZEA BETANCOURT, Larry Jose resigneddirector
- 2019-09-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-06-30➖MURRAY, Daphne Margaret resignedsecretary
- 2018-06-30➕WRIGHT, Rebecca Juliet appointedsecretary
- 2018-03-01➕PICKERING, Clare appointeddirector
- 2016-10-22➕PURI, Vishal appointeddirector
- 2016-10-22➖SMALLEY, Jason Alexander resigneddirector
- 2015-07-06➖CLARKE, Paul resigneddirector
- 2015-03-23➖COLLINS, Michael Leslie resigneddirector
- 2014-09-29➕HART, David Alec appointeddirector
- 2014-09-29➖WILLIAMSON, Craig John resigneddirector
- 2012-11-05➕ZEA BETANCOURT, Larry Jose appointeddirector
- 2012-08-02➕SMALLEY, Jason Alexander appointeddirector
- 2011-08-02➖SCOTT, Terence resigneddirector
- 2011-08-02➖SHEEHAN, Richard resigneddirector
- 2011-08-02➕WILLIAMSON, Craig John appointeddirector
- 2008-09-17➕CLARKE, Paul appointeddirector
- 2008-09-17➖MOORE, Paul resigneddirector
- 2008-09-05➕SCOTT, Terence appointeddirector
- 2008-09-05➕SHEEHAN, Richard appointeddirector
- 2006-10-18➖HALDANE, Iain James Macdonald resigneddirector
- 2005-12-16➕COLLINS, Michael Leslie appointeddirector
- 2005-09-23➖HEPBURN, Graham George resigneddirector
- 2004-09-10➖BOLGER, Ian Russell resigneddirector
- 2004-09-10➕MOORE, Paul appointeddirector
- 2004-04-28➕BOLGER, Ian Russell appointeddirector
Showing most recent 50 of 86 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Cemex Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cemex Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
RMC LOGISTICS SCOTLAND LIMITED
This company · 00593234
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cemex Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 321B LIMITED→ 15491172 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 35 LANSDOWNE CRESCENT MANAGEMENT COMPANY LTD→ 10829169 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 38 WARWICK NEW ROAD MANAGEMENT LTD→ 06709337 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 40 WELLWOOD ROAD RTM COMPANY LTD→ 10131626 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 43 LONDON ROAD MANAGEMENT COMPANY LTD→ 11265147 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 5S HOLDINGS LIMITED→ 16501453 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 74A CAMPBELL STREET RUGBY LIMITED→ 09225857 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 79 BEDFORD MANAGEMENT LIMITED→ 12522315 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 8 BERTIE TERRACE MANAGEMENT LIMITED→ 04278776 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| A & B PROPERTY LETTINGS LIMITED→ 13372628 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2Z URBAN HOLDINGS LTD→ 15823414 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAHS PROPERTIES LIMITED→ 14802870 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1957-11-07
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Cemex House, Binley Business Park
Harry Weston Road
Coventry
CV3 2TY
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-10
Last: 2026-04-26
Officers (3 active · 34 resigned)
POWELL, Alice Louise→
Activesecretary · appointed 2025-04-30
View their other companies + combined net worth →
LYNN, Michael David→
Activedirector · ~60y · appointed 2019-10-01
View their other companies + combined net worth →
PURI, Vishal→
Activedirector · ~52y · appointed 2016-10-22
View their other companies + combined net worth →
ASHENDEN, Emma Jayne→
Resignedsecretary · appointed 2021-01-25 · resigned 2023-02-02
COLLINS, Michael Leslie→
Resignedsecretary · appointed 2000-06-30 · resigned 2004-02-11
KALIA, Narinder Nath→
Resignedsecretary · resigned 1999-03-01
MURRAY, Daphne Margaret→
Resignedsecretary · appointed 2004-02-11 · resigned 2018-06-30
STANDISH, Frank James→
Resignedsecretary · appointed 1999-03-01 · resigned 2000-06-30
WRIGHT, Rebecca Juliet→
Resignedsecretary · appointed 2018-06-30 · resigned 2021-01-25
BARTLES-SMITH, Allan Rex→
Resigneddirector · ~87y · appointed 1995-01-01 · resigned 1996-12-31
BOLGER, Ian Russell→
Resigneddirector · ~58y · appointed 2004-04-28 · resigned 2004-09-10
CLARK, Graham Edward→
Resigneddirector · ~71y · appointed 1997-01-01 · resigned 2000-03-28
CLARKE, Paul→
Resigneddirector · ~68y · appointed 2008-09-17 · resigned 2015-07-06
COLLINS, Michael Leslie→
Resigneddirector · ~70y · appointed 2005-12-16 · resigned 2015-03-23
COLLINS, Michael Leslie→
Resigneddirector · ~70y · appointed 2004-02-26 · resigned 2004-04-28
COOPER, John Brian→
Resigneddirector · ~94y · resigned 1994-12-31
FOSTER, Michael George→
Resigneddirector · ~73y · appointed 2000-03-28 · resigned 2004-02-11
GOULD, Stephen John→
Resigneddirector · ~76y · appointed 1998-12-31 · resigned 2000-10-31
HALDANE, Iain James Macdonald→
Resigneddirector · ~67y · appointed 2004-02-11 · resigned 2006-10-18
HALLING, Michael John→
Resigneddirector · ~79y · appointed 1997-01-01 · resigned 2003-10-03
Click a director name to see their full track record across all companies.
Recent filings (182 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-27
accounts-with-accounts-type-dormant
accounts · AA
2025-09-04
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
accounts-with-accounts-type-dormant
accounts · AA
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26
accounts-with-accounts-type-dormant
accounts · AA
2023-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-04
termination-secretary-company-with-name-termination-date
officers · TM02
2023-02-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-31
accounts-with-accounts-type-dormant
accounts · AA
2022-04-29