RMC RUSSELL LIMITED

🌳Matureactive
SC013589 · ltd · incorporated 1925-03-28
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
78/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 62/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

7 live charges · 4 lenders · oldest 58.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 58.9 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
29 officers (3 active, 29 linked, 21 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
220 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
  1. 2025-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-05-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2025-04-30
    POWELL, Alice Louise appointed
    secretary
  4. 2025-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-04-25
    PICKERING, Clare resigned
    director
  6. 2024-12-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-02-02
    ASHENDEN, Emma Jayne resigned
    secretary
  9. 2023-02-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2023-02-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2022-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-11-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-01-25
    ASHENDEN, Emma Jayne appointed
    secretary
  14. 2021-01-25
    WRIGHT, Rebecca Juliet resigned
    secretary
  15. 2021-01-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2021-01-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2020-12-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-08-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2019-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2019-10-01
    LYNN, Michael David appointed
    director
  23. 2019-10-01
    ZEA BETANCOURT, Larry Jose resigned
    director
  24. 2019-05-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2018-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2018-06-30
    MURRAY, Daphne Margaret resigned
    secretary
  27. 2018-06-30
    WRIGHT, Rebecca Juliet appointed
    secretary
  28. 2018-03-01
    PICKERING, Clare appointed
    director
  29. 2016-10-22
    PURI, Vishal appointed
    director
  30. 2016-10-22
    SMALLEY, Jason Alexander resigned
    director
  31. 2015-12-31
    ROSIE, Paul George resigned
    director
  32. 2015-03-23
    COLLINS, Michael Leslie resigned
    director
  33. 2015-03-23
    ZEA BETANCOURT, Larry Jose appointed
    director
  34. 2012-11-05
    SMALLEY, Jason Alexander appointed
    director
  35. 2006-10-07
    HALDANE, Iain James Macdonald resigned
    director
  36. 2006-10-07
    ROSIE, Paul George appointed
    director
  37. 2005-09-23
    HEPBURN, Graham George resigned
    director
  38. 2004-05-05
    COLLINS, Michael Leslie resigned
    secretary
  39. 2004-05-05
    MURRAY, Daphne Margaret appointed
    secretary
  40. 2004-05-05
    HEPBURN, Graham George appointed
    director
  41. 2004-05-05
    NEAVE, David Sidney resigned
    director
  42. 2004-04-01
    COLLINS, Michael Leslie appointed
    director
  43. 2004-04-01
    ROBINSON, John Anthony resigned
    director
  44. 2003-09-05
    🔓
    Charge satisfied #4
  45. 2003-02-12
    FOSTER, Michael George resigned
    director
  46. 2003-02-12
    HALDANE, Iain James Macdonald appointed
    director
  47. 2003-02-12
    NEAVE, David Sidney appointed
    director
  48. 2003-02-12
    ROSIE, Paul George resigned
    director
  49. 2002-08-21
    🔓
    Charge satisfied #7
  50. 2002-08-21
    🔓
    Charge satisfied #8
Showing most recent 50 of 81 events

Owner dependency

66/100
High — earn-out structure required

Material 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 signal

Some 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

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Cemex Uk Operations Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cemex Uk Operations Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
RMC RUSSELL LIMITED
This company · SC013589

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%
NameSharesVoting rightsNature of controlNotified
Cemex Uk Operations Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1925-03-28
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-14
Last: 2025-05-31

Officers (3 active · 26 resigned)

POWELL, Alice Louise
secretary · appointed 2025-04-30
View their other companies + combined net worth →
Active
LYNN, Michael David
director · ~60y · appointed 2019-10-01
View their other companies + combined net worth →
Active
PURI, Vishal
director · ~52y · appointed 2016-10-22
View their other companies + combined net worth →
Active
ASHENDEN, Emma Jayne
secretary · appointed 2021-01-25 · resigned 2023-02-02
Resigned
BELCH, Ross Alexander
secretary · appointed 1997-08-29 · resigned 1999-01-29
Resigned
COLLINS, Michael Leslie
secretary · appointed 2001-07-31 · resigned 2004-05-05
Resigned
DAVIDSON, Ronald
secretary · resigned 1997-08-29
Resigned
DOUGHERTY, Brian Donald
secretary · appointed 1999-01-29 · resigned 2001-07-31
Resigned
MURRAY, Daphne Margaret
secretary · appointed 2004-05-05 · resigned 2018-06-30
Resigned
WRIGHT, Rebecca Juliet
secretary · appointed 2018-06-30 · resigned 2021-01-25
Resigned
BELCH, Ross Alexander
director · ~86y · resigned 1999-01-29
Resigned
BLYTH, James
director · ~97y · resigned 2000-04-03
Resigned
COLLINS, Michael Leslie
director · ~70y · appointed 2004-04-01 · resigned 2015-03-23
Resigned
DOUGHERTY, Brian Donald
director · ~71y · appointed 1998-06-01 · resigned 2001-07-31
Resigned
FOSTER, Michael George
director · ~73y · appointed 2001-06-22 · resigned 2003-02-12
Resigned
HALDANE, Iain James Macdonald
director · ~67y · appointed 2003-02-12 · resigned 2006-10-07
Resigned
HEPBURN, Graham George
director · ~73y · appointed 2004-05-05 · resigned 2005-09-23
Resigned
MCCOLL, Stewart Fraser
director · ~79y · resigned 2001-07-31
Resigned
MCGRANE, Joseph
director · ~72y · appointed 2000-05-23 · resigned 2001-05-31
Resigned
NEAVE, David Sidney
director · ~77y · appointed 2003-02-12 · resigned 2004-05-05
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

7
Total charges
1
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Lloyds Banking Group
Tsb Bank Scotland PLC
Bond & floating charge1 property09/08/199605/12/2001
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Standard security1 property12/09/199508/11/1999
outstanding
Lawrie & Symington
Lawrie & Symington Limited
Standard security1 property10/01/1995
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Irrevocable mandate1 property03/06/199121/08/2002
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Mandate1 property09/04/199121/08/2002
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Floating charge1 property12/02/197105/09/2003
satisfied
Industrial & Commercial Finance Corp
Industrial & Commercial Finance Corp LTD
Bond & disposition in security1 property05/06/196721/08/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (220 total)

accounts-with-accounts-type-full
accounts · AA
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
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-full
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
accounts-with-accounts-type-full
accounts · AA
2023-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-02
termination-secretary-company-with-name-termination-date
officers · TM02
2023-02-02
accounts-with-accounts-type-full
accounts · AA
2022-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-08
accounts-with-accounts-type-full
accounts · AA
2021-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-02
appoint-person-secretary-company-with-name-date
officers · AP03
2021-01-25