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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lynn, Michael David
    Born in July 1966
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2016-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Alice Louise
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    RMC RUSSELL PLC - 2006-12-15
    ALEXANDER RUSSELL PLC - 2001-09-03
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2016-10-22
    OF - Director → CIF 0
  • 2
    Mccoll, Stewart Fraser
    Production Director born in January 1947
    Individual
    Officer
    icon of calendar 1989-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Nicolson, Stanley Russell
    Director born in January 1923
    Individual
    Officer
    icon of calendar ~ 1990-08-28
    OF - Director → CIF 0
  • 4
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    Paton, Irene
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 6
    Mcfarlane, Catherine
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 7
    Pickering, Clare
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Robinson, John Anthony
    Chartered Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Davidson, Ronald
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Secretary → CIF 0
  • 10
    Rosie, Paul George
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2015-06-09
    OF - Director → CIF 0
  • 11
    Davies, James Michael
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1989-08-01 ~ 1990-03-31
    OF - Director → CIF 0
  • 12
    Allan, Robert John Nicolson
    Production /Sales Director born in April 1959
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-10-08
    OF - Director → CIF 0
  • 13
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 14
    Nicolson, Graeme Russell
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 16
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 18
    Allen, Damien Jeffrey
    Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ 2025-09-09
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL CONCRETE PRODUCTS LIMITED

Previous name
RUSSLITE (SCOTLAND) LIMITED - 1989-05-19
Standard Industrial Classification
99999 - Dormant Company

  • RUSSELL CONCRETE PRODUCTS LIMITED
    Info
    RUSSLITE (SCOTLAND) LIMITED - 1989-05-19
    Registered number SC045550
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1968-03-25 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.