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Resolution Real Estate V SLP GP Limited

Resolution Real Estate V SLP GP Limited is a dormant company incorporated on 15 January 2016 with the registered office located in . Resolution Real Estate V SLP GP Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC524373
Private limited company
Scottish Company
Age
9 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Resolution Real Estate V SLP GP Limited
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (10 months ago)
Previous address was 5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Scott Clayton O'Donnell
Director • Property Investment • Lives in UK • Born in Dec 1972
Shaun Kirby
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1971
Resolution Real Estate Advisers LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Real Estate Iv SLP GP Limited
Shaun Kirby, Mfmac Secretaries Limited, and 1 more are mutual people.
Active
Black Lion House GP Ltd
Scott Clayton O'Donnell and Shaun Kirby are mutual people.
Active
Black Lion House Nominee Limited
Scott Clayton O'Donnell and Shaun Kirby are mutual people.
Active
Pithay Nominee Limited
Shaun Kirby and Scott Clayton O'Donnell are mutual people.
Active
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
Resolution Property Plc
Scott Clayton O'Donnell is a mutual person.
Active
Resolution Property FM Limited
Shaun Kirby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Morton Fraser Secretaries Limited Details Changed
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 12 Jun 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Submitted on 23 May 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 27 Jan 2025
Registered office address changed from 5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 27 Sep 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 18 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 27 Oct 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 19 Jan 2022
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Repayment History
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