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Resolve Facilities Group Ltd

Resolve Facilities Group Ltd is an active company incorporated on 18 June 2023 with the registered office located in Shotts, Lanarkshire. Resolve Facilities Group Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC772997
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 18 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 18 Jun ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Resolve Facilities Group Ltd
Contact
Address
Unit 1c Gilburn Place
Shotts
ML7 5ES
Scotland
Address changed on 7 Jul 2025 (2 months ago)
Previous address was , Unit 2 96 Caledonia Street, Glasgow, G5 0XG, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
6
Kenneth Anthony Blair
Director • Scottish • Lives in Scotland • Born in Dec 1977
Graeme Duncan
Director • Scottish • Lives in Scotland • Born in May 1992
Scott Stewart
Director • British • Lives in Scotland • Born in Feb 1972
Michael Grady
Director • Scottish • Lives in Scotland • Born in Jan 1991
Calum Wilson Durno
Director • British • Lives in Scotland • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blairs Catering Equipment Limited
Kenneth Anthony Blair is a mutual person.
Active
Grade A Catering Engineers Ltd
Michael Grady is a mutual person.
Active
Technico Refrigeration Ltd
Calum Wilson Durno is a mutual person.
Active
DB Refrigeration Services Ltd
Graeme Duncan is a mutual person.
Active
Quality Cooling & Heating Ltd
Graeme Duncan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£193
Total Liabilities
-£1.14K
Net Assets
-£947
Debt Ratio (%)
591%
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Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Db Refrigeration Services Ltd (PSC) Appointed
2 Months Ago on 7 Jul 2025
Central Catering Services Limited (PSC) Appointed
2 Months Ago on 7 Jul 2025
Grade a Catering Engineers Ltd (PSC) Appointed
2 Months Ago on 7 Jul 2025
Blairs Catering Equipment Limited (PSC) Resigned
2 Months Ago on 7 Jul 2025
Technico Refrigeration Limited (PSC) Resigned
2 Months Ago on 7 Jul 2025
Assure Catering Engineers Limited (PSC) Resigned
2 Months Ago on 7 Jul 2025
Technico Refrigeration Limited (PSC) Appointed
2 Years 2 Months Ago on 18 Jun 2023
Assure Catering Engineers Limited (PSC) Appointed
2 Years 2 Months Ago on 18 Jun 2023
Blairs Catering Equipment Limited (PSC) Appointed
2 Years 2 Months Ago on 18 Jun 2023
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Get Credit Report
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Documents
Notification of Db Refrigeration Services Ltd as a person with significant control on 7 July 2025
Submitted on 1 Aug 2025
Notification of Technico Refrigeration Limited as a person with significant control on 18 June 2023
Submitted on 1 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 1 Aug 2025
Notification of Grade a Catering Engineers Ltd as a person with significant control on 7 July 2025
Submitted on 1 Aug 2025
Notification of Central Catering Services Limited as a person with significant control on 7 July 2025
Submitted on 1 Aug 2025
Notification of Assure Catering Engineers Limited as a person with significant control on 18 June 2023
Submitted on 31 Jul 2025
Notification of Blairs Catering Equipment Limited as a person with significant control on 18 June 2023
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 7 Jul 2025
Cessation of Technico Refrigeration Limited as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Cessation of Blairs Catering Equipment Limited as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
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Repayment History
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