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Resolve Medicolegal Limited

Resolve Medicolegal Limited is an active company incorporated on 10 September 2012 with the registered office located in Glasgow, City of Glasgow. Resolve Medicolegal Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC432222
Private limited company
Scottish Company
Age
13 years
Incorporated 10 September 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Hub 3 Earl Haig Road
Hillington Park
Glasgow
G52 4JU
Scotland
Address changed on 27 Aug 2024 (1 year 2 months ago)
Previous address was No 2 the Arc 25 Colquhoun Avenue Hillington Park Glasgow G52 4BN
Telephone
01418831166
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Healthcare • British • Lives in UK • Born in Nov 1975
Director • Hospital Director • British • Lives in Scotland • Born in Nov 1972
Director • Healthcare • British • Lives in Scotland • Born in Jul 1977
Director • Business Manager • British • Lives in Scotland • Born in Dec 1977
Director • Healthcare • British • Lives in Scotland • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Think Medicolegal Limited
Mark Richard Broadbent is a mutual person.
Active
QLF Medical Limited
Robert Anthony Emilius Clayton is a mutual person.
Active
Clayton Medical Partnership LLP
Robert Anthony Emilius Clayton is a mutual person.
Active
Simpson Orthopaedics Ltd
Philip Michael Sinclair Simpson is a mutual person.
Active
Edinburgh Orthopaedic Specialists 2014 Limited
Philip Michael Sinclair Simpson is a mutual person.
Active
Broadbent Legal Services Limited
Mark Richard Broadbent is a mutual person.
Active
Resolve Digital Limited
Mark Richard Broadbent is a mutual person.
Active
Carter Property Services (Scotland) Limited
Robert Lewis Carter is a mutual person.
Active
Brands
Resolve Medicolegal
Resolve Medicolegal is a medico-legal group in Scotland that provides Consultant Expert Medical Reports.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£145.26K
Decreased by £204.27K (-58%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£685.13K
Increased by £235.69K (+52%)
Total Liabilities
-£165.36K
Decreased by £16.83K (-9%)
Net Assets
£519.77K
Increased by £252.51K (+94%)
Debt Ratio (%)
24%
Decreased by 16.4% (-40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mr Robert Lewis Carter Appointed
6 Months Ago on 16 Apr 2025
Ms Claire Fraser Provan Appointed
6 Months Ago on 16 Apr 2025
Philip Michael Sinclair Simpson Resigned
8 Months Ago on 17 Feb 2025
David Quentin Donaldson Resigned
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 12 Sep 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Termination of appointment of Philip Michael Sinclair Simpson as a director on 17 February 2025
Submitted on 17 Apr 2025
Termination of appointment of David Quentin Donaldson as a director on 9 January 2025
Submitted on 17 Apr 2025
Appointment of Mr Robert Lewis Carter as a director on 16 April 2025
Submitted on 17 Apr 2025
Appointment of Ms Claire Fraser Provan as a director on 16 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Dec 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Registered office address changed from No 2 the Arc 25 Colquhoun Avenue Hillington Park Glasgow G52 4BN to The Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
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