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
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 2
    Lynn, Michael David
    Director born in July 1966
    Individual (53 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 3
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - director → CIF 0
  • 4
    RMC RUSSELL PLC - 2006-12-15
    ALEXANDER RUSSELL PLC - 2001-09-03
    50, Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    2001-07-31 ~ 2004-04-01
    OF - director → CIF 0
  • 2
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    2015-03-23 ~ 2019-10-01
    OF - director → CIF 0
  • 3
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - secretary → CIF 0
  • 4
    Allan, Robert John Nicolson
    Production /Sales Director born in April 1959
    Individual
    Officer
    1993-11-01 ~ 1997-10-08
    OF - director → CIF 0
  • 5
    Davies, James Michael
    Director born in July 1940
    Individual
    Officer
    1989-08-01 ~ 1990-03-31
    OF - director → CIF 0
  • 6
    Nicolson, Graeme Russell
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 2001-07-31
    OF - director → CIF 0
  • 7
    Mcfarlane, Catherine
    Individual
    Officer
    1998-08-24 ~ 2001-07-31
    OF - secretary → CIF 0
  • 8
    Rosie, Paul George
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    ~ 2015-06-09
    OF - director → CIF 0
  • 9
    Nicolson, Stanley Russell
    Director born in January 1923
    Individual
    Officer
    ~ 1990-08-28
    OF - director → CIF 0
  • 10
    Davidson, Ronald
    Individual
    Officer
    ~ 1997-08-29
    OF - secretary → CIF 0
  • 11
    Mccoll, Stewart Fraser
    Production Director born in January 1947
    Individual
    Officer
    1989-08-01 ~ 2001-07-31
    OF - director → CIF 0
  • 12
    Paton, Irene
    Individual
    Officer
    1997-08-29 ~ 1998-07-10
    OF - secretary → CIF 0
  • 13
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - secretary → CIF 0
  • 14
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (47 offsprings)
    Officer
    2001-07-31 ~ 2015-03-23
    OF - director → CIF 0
  • 15
    Murray, Daphne Margaret
    Individual (125 offsprings)
    Officer
    2001-07-31 ~ 2018-06-30
    OF - secretary → CIF 0
  • 16
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (101 offsprings)
    Officer
    2012-11-05 ~ 2016-10-22
    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
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1968-03-25 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.